Bay Regional Finance Limited, a registered company, was incorporated on 22 Jul 2002. 9429036412921 is the business number it was issued. The company has been run by 4 directors: Ian Wallace Mccoy - an active director whose contract began on 22 Jul 2002,
Paul Raymond Clark - an active director whose contract began on 31 Mar 2019,
Shane Preston Rollo - an inactive director whose contract began on 07 Apr 2003 and was terminated on 24 May 2007,
Marina Lee Mccoy - an inactive director whose contract began on 22 Jul 2002 and was terminated on 09 Apr 2003.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 4 / 15D Minden Road, Te Puna, Tauranga, 3176 (type: registered, physical).
Bay Regional Finance Limited had been using 23 Brown Street, Tauranga as their registered address up to 20 May 2021.
Previous aliases used by this company, as we managed to find at BizDb, included: from 22 Jul 2002 to 26 Sep 2002 they were named Mccoy Financial Services Limited.
A total of 1000 shares are allotted to 8 shareholders (5 groups). The first group consists of 499 shares (49.9 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the next share allocation (498 shares 49.8 per cent) made up of 3 entities.
Previous addresses
Address: 23 Brown Street, Tauranga, 3110 New Zealand
Registered & physical address used from 18 May 2021 to 20 May 2021
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 11 Oct 2019 to 18 May 2021
Address: 141 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 01 Nov 2012 to 11 Oct 2019
Address: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga New Zealand
Registered & physical address used from 26 Nov 2004 to 01 Nov 2012
Address: Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga
Registered & physical address used from 02 Dec 2003 to 26 Nov 2004
Address: L B Dawson & Associates, 126 Eleventh Avenue, Tauranga
Physical & registered address used from 22 Jul 2002 to 02 Dec 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Spalding, Bevan Lee |
Papamoa Beach Papamoa 3118 New Zealand |
03 May 2019 - |
Individual | Clark, Paul Raymond |
Papamoa Beach Papamoa 3118 New Zealand |
03 May 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Clark, Paul Raymond |
Papamoa Beach Papamoa 3118 New Zealand |
03 May 2019 - |
Shares Allocation #3 Number of Shares: 498 | |||
Individual | Mccoy, Marina Lee |
Otumoetai Tauranga 3110 New Zealand |
22 Jul 2002 - |
Individual | Mccoy, Ian Wallace |
Otumoetai Tauranga 3110 New Zealand |
22 Jul 2002 - |
Individual | Attwood, Michael Major |
Tauranga 3110 New Zealand |
25 Nov 2003 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mccoy, Ian Wallace |
Otumoetai Tauranga 3110 New Zealand |
22 Jul 2002 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Mccoy, Marina Lee |
Otumoetai Tauranga 3110 New Zealand |
22 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rollo, Penelope Jane |
Glenholme Rotorua 3010 New Zealand |
25 Nov 2003 - 03 May 2019 |
Individual | Blackman, Ian Ross |
75 Marguerita Street Rotorua |
25 Nov 2003 - 09 Nov 2006 |
Individual | Rollo, Shane Preston |
Rotorua |
25 Nov 2003 - 09 Nov 2006 |
Individual | Rollo, Penelope Jane |
Rotorua |
25 Nov 2003 - 03 May 2019 |
Individual | Rollo, Penelope Jane |
Glenholme Rotorua 3010 New Zealand |
25 Nov 2003 - 03 May 2019 |
Individual | Rollo, Shane Preston |
Rotorua |
25 Nov 2003 - 09 Nov 2006 |
Individual | Spargo, Christopher Newton |
Hillcrest Rotorua 3015 New Zealand |
12 Mar 2008 - 03 May 2019 |
Ian Wallace Mccoy - Director
Appointment date: 22 Jul 2002
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 13 Nov 2009
Paul Raymond Clark - Director
Appointment date: 31 Mar 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 31 Mar 2019
Shane Preston Rollo - Director (Inactive)
Appointment date: 07 Apr 2003
Termination date: 24 May 2007
Address: Rotorua,
Address used since 03 Aug 2006
Marina Lee Mccoy - Director (Inactive)
Appointment date: 22 Jul 2002
Termination date: 09 Apr 2003
Address: Otumoetai, Tauranga,
Address used since 22 Jul 2002
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