Bay Milk Distributors Limited, a registered company, was launched on 07 Jul 2003. 9429035890737 is the New Zealand Business Number it was issued. "Milk receiving or distribution depot operation" (business classification C113120) is how the company has been categorised. The company has been managed by 3 directors: Francis Alan Bourgeois - an active director whose contract began on 07 Jul 2003,
Tracy Finette Bourgeois - an active director whose contract began on 26 May 2020,
Tracy Finette Bourgeois - an inactive director whose contract began on 07 Jul 2003 and was terminated on 01 Apr 2005.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 4 addresses this company uses, namely: 25 Links View Drive, Omokoroa, Omokoroa, 3114 (physical address),
25 Links View Drive, Omokoroa, Omokoroa, 3114 (registered address),
25 Links View Drive, Omokoroa, Omokoroa, 3114 (service address),
Po Box 2324, Tauranga, Tauranga, 3144 (postal address) among others.
Bay Milk Distributors Limited had been using 13 Mclean Street, Tauranga as their registered address until 04 Jun 2021.
Former names for this company, as we established at BizDb, included: from 07 Jul 2003 to 11 May 2005 they were named Bourgeois Holdings Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the next share allocation (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: 25 Links View Drive, Omokoroa, Omokoroa, 3114 New Zealand
Physical & registered & service address used from 04 Jun 2021
Principal place of activity
25 Links View Drive, Omokoroa, Omokoroa, 3114 New Zealand
Previous addresses
Address #1: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 08 Sep 2020 to 04 Jun 2021
Address #2: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 05 Oct 2012 to 08 Sep 2020
Address #3: 15 First Avenue, Tauranga 3110 New Zealand
Physical & registered address used from 06 Jan 2010 to 05 Oct 2012
Address #4: 353 Devonport Road, Tauranga
Registered & physical address used from 30 Mar 2007 to 06 Jan 2010
Address #5: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga
Physical & registered address used from 04 May 2005 to 30 Mar 2007
Address #6: C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga
Registered & physical address used from 03 May 2004 to 04 May 2005
Address #7: C/o- Staples Rodway Tauranga, 132 First Avenue, Tauranga
Registered & physical address used from 07 Jul 2003 to 03 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Bourgeois, Francis Alan |
Omokoroa Omokoroa 3114 New Zealand |
26 Apr 2004 - |
Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 5 Limited Shareholder NZBN: 9429035874584 |
Tauranga Tauranga 3110 New Zealand |
18 May 2005 - |
Individual | Bourgeois, Tracy Finette |
Omokoroa Omokoroa 3114 New Zealand |
26 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bourgeois, Francis Alan |
Omokoroa Omokoroa 3114 New Zealand |
26 Apr 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bourgeois, Tracy Finette |
Omokoroa Omokoroa 3114 New Zealand |
26 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Yrw Trustees 2020 Limited Shareholder NZBN: 9429047907157 Company Number: 7874598 |
07 Jul 2020 - 05 Mar 2021 | |
Entity | Yrw Trustees 2020 Limited Shareholder NZBN: 9429047907157 Company Number: 7874598 |
Tauranga Tauranga 3110 New Zealand |
07 Jul 2020 - 05 Mar 2021 |
Francis Alan Bourgeois - Director
Appointment date: 07 Jul 2003
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 27 May 2021
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 25 May 2010
Tracy Finette Bourgeois - Director
Appointment date: 26 May 2020
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 26 May 2020
Tracy Finette Bourgeois - Director (Inactive)
Appointment date: 07 Jul 2003
Termination date: 01 Apr 2005
Address: Omokoroa, Tauranga,
Address used since 25 Apr 2004
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