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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Cave, Heather Joy |
Tauranga 3110 New Zealand |
15 Sep 2003 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Cave, Graham Buchanan |
Tauranga 3110 New Zealand |
15 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cave Consulting Limited Shareholder NZBN: 9429040105024 Company Number: 189723 |
Tauranga Tauranga 3110 New Zealand |
11 May 2007 - 28 Apr 2021 |
Entity | Cave Consulting Limited Shareholder NZBN: 9429040105024 Company Number: 189723 |
Tauranga Tauranga 3110 New Zealand |
11 May 2007 - 28 Apr 2021 |
Entity | Dart Investments Limited Shareholder NZBN: 9429036840366 Company Number: 1149767 |
15 Sep 2003 - 11 May 2007 | |
Entity | Dart Investments Limited Shareholder NZBN: 9429036840366 Company Number: 1149767 |
15 Sep 2003 - 11 May 2007 |
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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