Bay Blenders Limited, a registered company, was registered on 19 Apr 2001. 9429036933129 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Timothy David Parkes - an active director whose contract started on 01 May 2013,
Dennis Charles Hartridge - an inactive director whose contract started on 19 Apr 2001 and was terminated on 02 May 2016,
John Joseph Walen - an inactive director whose contract started on 19 Apr 2001 and was terminated on 31 May 2010,
Alexander James Slaughter - an inactive director whose contract started on 19 Apr 2001 and was terminated on 31 Mar 2010,
David Graeme Clarke - an inactive director whose contract started on 19 Apr 2001 and was terminated on 31 Mar 2006.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
Bay Blenders Limited had been using Kpmg, 35 Grey Street, Tauranga as their physical address until 01 Nov 2012.
A total of 1000 shares are allotted to 7 shareholders (2 groups). The first group consists of 250 shares (25%) held by 4 entities. There is also a second group which consists of 3 shareholders in control of 750 shares (75%).
Previous address
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Physical & registered address used from 19 Apr 2001 to 01 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Sainsbury Reid Trustee Company Limited Shareholder NZBN: 9429030466418 |
Napier South Napier 4110 New Zealand |
19 Sep 2022 - |
Individual | Parkes, Ben |
Dannevirke Dannevirke 4930 New Zealand |
06 May 2016 - |
Individual | Parkes, Wendy |
Dannevirke Dannevirke 4930 New Zealand |
06 May 2016 - |
Individual | Parkes, Timothy David |
Matua Tauranga 3110 New Zealand |
09 May 2013 - |
Shares Allocation #2 Number of Shares: 750 | |||
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
06 May 2016 - |
Individual | Parkes, Timothy David |
Matua Tauranga 3110 New Zealand |
09 May 2013 - |
Individual | Parkes, Lynne |
Matua Tauranga 3110 New Zealand |
06 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hartridge, Dennis Charles |
Whitianga Whitianga 3510 New Zealand |
07 Sep 2011 - 06 May 2016 |
Entity | Tacoma Trading Co. Limited Shareholder NZBN: 9429038536052 Company Number: 664143 |
19 Apr 2001 - 24 Mar 2010 | |
Entity | Mci Trustees 2012 Limited Shareholder NZBN: 9429030813564 Company Number: 3712176 |
Dannevirke 4930 New Zealand |
06 May 2016 - 19 Sep 2022 |
Entity | Raeden Limited Shareholder NZBN: 9429034219454 Company Number: 1793841 |
31 Jan 2008 - 07 Sep 2011 | |
Entity | Mci Trustees 2012 Limited Shareholder NZBN: 9429030813564 Company Number: 3712176 |
Dannevirke 4930 New Zealand |
06 May 2016 - 19 Sep 2022 |
Individual | Hartridge, Raewyn Leslie |
Whitianga Whitianga 3510 New Zealand |
07 Sep 2011 - 06 May 2016 |
Entity | Tacoma Trading Co. Limited Shareholder NZBN: 9429038536052 Company Number: 664143 |
19 Apr 2001 - 24 Mar 2010 | |
Entity | Ngaroma Global Limited Shareholder NZBN: 9429040116259 Company Number: 187689 |
19 Apr 2001 - 31 Jan 2008 | |
Entity | Raeden Limited Shareholder NZBN: 9429034219454 Company Number: 1793841 |
31 Jan 2008 - 07 Sep 2011 | |
Entity | Clarke And Associates Limited Shareholder NZBN: 9429038812071 Company Number: 599546 |
20 May 2005 - 20 May 2005 | |
Entity | Timon Enterprises Limited Shareholder NZBN: 9429039660763 Company Number: 328279 |
19 Apr 2001 - 20 May 2005 | |
Entity | Hartridge Holdings Limited Shareholder NZBN: 9429038891304 Company Number: 575438 |
19 Apr 2001 - 20 May 2005 | |
Entity | Ngaroma Global Limited Shareholder NZBN: 9429040116259 Company Number: 187689 |
19 Apr 2001 - 31 Jan 2008 | |
Entity | Timon Enterprises Limited Shareholder NZBN: 9429039660763 Company Number: 328279 |
19 Apr 2001 - 20 May 2005 | |
Individual | Clarke, David Graeme |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Sep 2011 - 06 May 2016 |
Director | Dennis Charles Hartridge |
Whitianga Whitianga 3510 New Zealand |
07 Sep 2011 - 06 May 2016 |
Entity | Clarke And Associates Limited Shareholder NZBN: 9429038812071 Company Number: 599546 |
20 May 2005 - 20 May 2005 | |
Entity | Hartridge Holdings Limited Shareholder NZBN: 9429038891304 Company Number: 575438 |
19 Apr 2001 - 20 May 2005 |
Timothy David Parkes - Director
Appointment date: 01 May 2013
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 May 2013
Dennis Charles Hartridge - Director (Inactive)
Appointment date: 19 Apr 2001
Termination date: 02 May 2016
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 22 Nov 2007
John Joseph Walen - Director (Inactive)
Appointment date: 19 Apr 2001
Termination date: 31 May 2010
Address: Karaka, Auckland,
Address used since 19 Apr 2001
Alexander James Slaughter - Director (Inactive)
Appointment date: 19 Apr 2001
Termination date: 31 Mar 2010
Address: Mount Maunganui, 3116 New Zealand
Address used since 19 Apr 2001
David Graeme Clarke - Director (Inactive)
Appointment date: 19 Apr 2001
Termination date: 31 Mar 2006
Address: Mount Maunganui,
Address used since 19 Apr 2001
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