Bay Financial Services Hawkes Bay Limited, a registered company, was started on 04 Jun 2003. 9429035950776 is the business number it was issued. "Life insurance provision" (ANZSIC K631010) is how the company is categorised. The company has been run by 4 directors: William John Philip - an active director whose contract started on 04 Jun 2003,
Garth Richard Brinsley - an inactive director whose contract started on 04 Jun 2003 and was terminated on 31 Mar 2017,
Clive James Tucker - an inactive director whose contract started on 04 Jun 2003 and was terminated on 01 Dec 2003,
Paul Douglass Callaghan - an inactive director whose contract started on 04 Jun 2003 and was terminated on 01 Dec 2003.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 32 Mcgrath Street, Napier South, Napier, 4110 (types include: registered, physical).
Bay Financial Services Hawkes Bay Limited had been using 107 Havelock Road, Havelock North, Havelock North as their physical address up to 01 Jun 2017.
One entity controls all company shares (exactly 1200 shares) - Philip, William John - located at 4110, Taradale.
Previous addresses
Address: 107 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 18 Nov 2016 to 01 Jun 2017
Address: 7 Coleman Terrace, Hospital Hill, Napier, 4110 New Zealand
Physical & registered address used from 27 Aug 2014 to 18 Nov 2016
Address: Cnr Eastbourne And Market Streets, Hastings New Zealand
Registered & physical address used from 04 Jun 2003 to 27 Aug 2014
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 23 Nov 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Individual | Philip, William John |
Taradale |
04 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tucker, Clive James |
Taradale |
04 Jun 2003 - 05 Nov 2004 |
Individual | Callaghan, Caroline Marie |
Havelock North |
04 Jun 2003 - 05 Nov 2004 |
Entity | Brinsley & Associates Limited Shareholder NZBN: 9429037253493 Company Number: 1037039 |
05 Nov 2004 - 05 Apr 2017 | |
Individual | Callaghan, Paul Douglass |
Havelock North |
04 Jun 2003 - 05 Nov 2004 |
Individual | Reaney, Stephen Hugh Orr |
Hospital Hill Napier 4110 New Zealand |
19 Jul 2010 - 05 Apr 2017 |
Entity | Brinsley & Associates Limited Shareholder NZBN: 9429037253493 Company Number: 1037039 |
05 Nov 2004 - 05 Apr 2017 | |
Individual | Brinsley, Garth Richard |
16 Charles Street Westshore, Napier 4110 New Zealand |
19 Jul 2010 - 05 Apr 2017 |
Director | Garth Richard Brinsley |
16 Charles Street Westshore, Napier 4110 New Zealand |
19 Jul 2010 - 05 Apr 2017 |
Individual | Tyro, Aaron Patrick |
Havelock North |
04 Jun 2003 - 05 Nov 2004 |
Individual | Brinsley, Garth Richard |
Westshore Napier |
04 Jun 2003 - 05 Nov 2004 |
William John Philip - Director
Appointment date: 04 Jun 2003
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 30 Nov 2009
Garth Richard Brinsley - Director (Inactive)
Appointment date: 04 Jun 2003
Termination date: 31 Mar 2017
Address: 16 Charles Street, Westshore, Napier, 4110 New Zealand
Address used since 30 Nov 2009
Clive James Tucker - Director (Inactive)
Appointment date: 04 Jun 2003
Termination date: 01 Dec 2003
Address: Taradale,
Address used since 04 Jun 2003
Paul Douglass Callaghan - Director (Inactive)
Appointment date: 04 Jun 2003
Termination date: 01 Dec 2003
Address: Havelock North,
Address used since 04 Jun 2003
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