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Bay Marine (2003) Limited

Type: NZ Limited Company (Ltd)
9429035770398
NZBN
1397272
Company Number
Registered
Company Status
Current address
95 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 28 Mar 2017

Bay Marine (2003) Limited, a registered company, was registered on 15 Sep 2003. 9429035770398 is the number it was issued. This company has been supervised by 3 directors: Graham Buchanan Cave - an active director whose contract began on 15 Sep 2003,
David Shepherd - an inactive director whose contract began on 15 Sep 2003 and was terminated on 04 May 2007,
Rodger David Shepherd - an inactive director whose contract began on 15 Sep 2003 and was terminated on 04 May 2007.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 95 Devonport Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
Bay Marine (2003) Limited had been using 15 First Avenue, Tauranga as their physical address until 28 Mar 2017.
A total of 4 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (50 per cent).

Addresses

Previous addresses

Address: 15 First Avenue, Tauranga, 3110 New Zealand

Physical & registered address used from 13 Jan 2010 to 28 Mar 2017

Address: 353 Devonport Road, Tauranga

Registered & physical address used from 02 May 2008 to 13 Jan 2010

Address: Cross Rd, Tauranga

Registered & physical address used from 15 Sep 2003 to 02 May 2008

Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Cave, Heather Joy Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Cave, Graham Buchanan Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cave Consulting Limited
Shareholder NZBN: 9429040105024
Company Number: 189723
Tauranga
Tauranga
3110
New Zealand
Entity Cave Consulting Limited
Shareholder NZBN: 9429040105024
Company Number: 189723
Tauranga
Tauranga
3110
New Zealand
Entity Dart Investments Limited
Shareholder NZBN: 9429036840366
Company Number: 1149767
Entity Dart Investments Limited
Shareholder NZBN: 9429036840366
Company Number: 1149767
Directors

Graham Buchanan Cave - Director

Appointment date: 15 Sep 2003

Address: Tauranga, 3110 New Zealand

Address used since 27 Mar 2018

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 28 Apr 2016

Address: Tauranga, 3110 New Zealand

Address used since 01 May 2017


David Shepherd - Director (Inactive)

Appointment date: 15 Sep 2003

Termination date: 04 May 2007

Address: Mount Maunganui,

Address used since 15 Sep 2003


Rodger David Shepherd - Director (Inactive)

Appointment date: 15 Sep 2003

Termination date: 04 May 2007

Address: Whitford, Auckland,

Address used since 15 Sep 2003

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