East Bay Engineering Limited, a registered company, was launched on 19 Jul 2002. 9429036401109 is the business number it was issued. This company has been run by 4 directors: Lesley Rory Maynard - an active director whose contract began on 19 Jul 2002,
Peter Ian Mcintyre - an active director whose contract began on 19 Jul 2002,
Kerrie Michelle Mcintyre - an inactive director whose contract began on 25 Oct 2002 and was terminated on 05 Sep 2014,
Desley Mary Maynard - an inactive director whose contract began on 25 Oct 2002 and was terminated on 05 Sep 2014.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 10 Domain Road, Whakatane, 3120 (category: registered, physical).
East Bay Engineering Limited had been using 261 The Strand, Whakatane as their physical address up to 07 Apr 2016.
A total of 1200 shares are allocated to 8 shareholders (4 groups). The first group includes 598 shares (49.83%) held by 3 entities. Moving on the second group includes 2 shareholders in control of 598 shares (49.83%). Lastly there is the third share allocation (2 shares 0.17%) made up of 2 entities.
Previous addresses
Address #1: 261 The Strand, Whakatane, 3120 New Zealand
Physical address used from 25 Aug 2014 to 07 Apr 2016
Address #2: 261 The Strand, Whakatane, 3120 New Zealand
Registered address used from 11 Aug 2014 to 11 Apr 2016
Address #3: 5 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Physical address used from 18 Jul 2014 to 25 Aug 2014
Address #4: 5 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 18 Jul 2014 to 11 Aug 2014
Address #5: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 02 Nov 2012 to 18 Jul 2014
Address #6: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical address used from 07 Feb 2012 to 18 Jul 2014
Address #7: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 07 Feb 2012 to 02 Nov 2012
Address #8: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 28 Oct 2011 to 07 Feb 2012
Address #9: John Rennie & Ass, C/-focus Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane New Zealand
Physical & registered address used from 01 Nov 2005 to 28 Oct 2011
Address #10: Rsl Ltd, Chartered Accountants, 52 Commerce St, Whakatane
Physical & registered address used from 19 Jul 2002 to 01 Nov 2005
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 598 | |||
Individual | Maynard, Lesley Rory |
Rd 1 Whakatane 3191 New Zealand |
19 Jul 2002 - |
Individual | Maynard, Desley Mary |
Rd 1 Whakatane 3191 New Zealand |
30 Oct 2003 - |
Entity (NZ Limited Company) | Bbmlaw Trustees 2013 Limited Shareholder NZBN: 9429034953143 |
Whakatane Whakatane 3120 New Zealand |
17 Oct 2014 - |
Shares Allocation #2 Number of Shares: 598 | |||
Entity (NZ Limited Company) | Bbmlaw Trustees 2013 Limited Shareholder NZBN: 9429034953143 |
Whakatane Whakatane 3120 New Zealand |
17 Oct 2014 - |
Individual | Mcintyre, Peter Ian |
Rd 1 Whakatane 3191 New Zealand |
19 Jul 2002 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Maynard, Desley Mary |
Rd 1 Whakatane 3191 New Zealand |
30 Oct 2003 - |
Individual | Maynard, Lesley Rory |
Rd 1 Whakatane 3191 New Zealand |
19 Jul 2002 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Mcintyre, Peter Ian |
Rd 1 Whakatane 3191 New Zealand |
19 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcintyre, Kerrie Michelle |
Rd 1 Whakatane 3191 New Zealand |
30 Oct 2003 - 17 Oct 2014 |
Lesley Rory Maynard - Director
Appointment date: 19 Jul 2002
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 28 Oct 2009
Peter Ian Mcintyre - Director
Appointment date: 19 Jul 2002
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 25 Feb 2014
Kerrie Michelle Mcintyre - Director (Inactive)
Appointment date: 25 Oct 2002
Termination date: 05 Sep 2014
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 25 Feb 2014
Desley Mary Maynard - Director (Inactive)
Appointment date: 25 Oct 2002
Termination date: 05 Sep 2014
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 28 Oct 2009
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