Bay Builders 2003 Limited

Bay Builders 2003 Limited was registered on 24 Jul 2003 and issued an NZ business identifier of 9429035864981. This registered LTD company has been managed by 2 directors: Bevin Noel Maccarthy - an active director whose contract started on 24 Jul 2003,
Donna Maree Maccarthy - an inactive director whose contract started on 24 Jul 2003 and was terminated on 14 Oct 2009.
According to BizDb's data (updated on 21 Apr 2024), the company filed 1 address: 455 Wiroa Road, Rd 3, Kerikeri, 0293 (type: physical, registered).
Up to 08 Sep 2021, Bay Builders 2003 Limited had been using 371 Wiroa Road, Rd 3, Kerikeri as their registered address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). In the first group, 78 shares are held by 3 entities, namely:
Joe Trust Company Limited (an entity) located at Rd 3, Kerikeri postcode 0293,
Maccarthy, Donna Maree (an individual) located at Rd 3, Kerikeri postcode 0293,
Maccarthy, Bevin Noel (an individual) located at Rd 3, Kerikeri postcode 0293.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Maxwell, Benjamin Luke - located at Rd 3, Kerikeri.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Maccarthy, Bevin Noel, located at Rd 3, Kerikeri (an individual).

Previous addresses

Address: 371 Wiroa Road, Rd 3, Kerikeri, 0230 New Zealand

Registered & physical address used from 14 Nov 2019 to 08 Sep 2021

Address: 93 Kerikeri Road, Kerikeri, 0230 New Zealand

Physical & registered address used from 16 Nov 2004 to 14 Nov 2019

Address: Bay Of Islands Taxation 2000 Ltd, The Meridian Centre, 93 Kerikeri Road, Kerikeri

Registered & physical address used from 24 Jul 2003 to 16 Nov 2004

Previous Shareholders

Bevin Noel Maccarthy - Director

Appointment date: 24 Jul 2003

Donna Maree Maccarthy - Director (Inactive)

Appointment date: 24 Jul 2003

Termination date: 14 Oct 2009