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Bay Regional Finance Limited

Type: NZ Limited Company (Ltd)
9429036412921
NZBN
1225181
Company Number
Registered
Company Status
Current address
Unit 4 / 15d Minden Road
Te Puna
Tauranga 3176
New Zealand
Registered & physical & service address used since 20 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 499
Individual Spalding, Bevan Lee Papamoa Beach
Papamoa
3118
New Zealand
Individual Clark, Paul Raymond Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clark, Paul Raymond Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 498
Individual Mccoy, Marina Lee Otumoetai
Tauranga 3110

New Zealand
Individual Mccoy, Ian Wallace Otumoetai
Tauranga 3110

New Zealand
Individual Attwood, Michael Major Tauranga 3110

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mccoy, Ian Wallace Otumoetai
Tauranga 3110

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Mccoy, Marina Lee Otumoetai
Tauranga 3110

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rollo, Penelope Jane Glenholme
Rotorua 3010

New Zealand
Individual Blackman, Ian Ross 75 Marguerita Street
Rotorua
Individual Rollo, Shane Preston Rotorua
Individual Rollo, Penelope Jane Rotorua
Individual Rollo, Penelope Jane Glenholme
Rotorua 3010

New Zealand
Individual Rollo, Shane Preston Rotorua
Individual Spargo, Christopher Newton Hillcrest
Rotorua 3015

New Zealand
Directors

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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