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Bay Blenders Limited

Type: NZ Limited Company (Ltd)
9429036933129
NZBN
1132681
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 01 Nov 2012

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%).

Addresses

Previous address

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Physical & registered address used from 19 Apr 2001 to 01 Nov 2012

Financial Data

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
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
Individual Parkes, Ben Dannevirke
Dannevirke
4930
New Zealand
Individual Parkes, Wendy Dannevirke
Dannevirke
4930
New Zealand
Individual Parkes, Timothy David Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 750
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Parkes, Timothy David Matua
Tauranga
3110
New Zealand
Individual Parkes, Lynne Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hartridge, Dennis Charles Whitianga
Whitianga
3510
New Zealand
Entity Tacoma Trading Co. Limited
Shareholder NZBN: 9429038536052
Company Number: 664143
Entity Mci Trustees 2012 Limited
Shareholder NZBN: 9429030813564
Company Number: 3712176
Dannevirke
4930
New Zealand
Entity Raeden Limited
Shareholder NZBN: 9429034219454
Company Number: 1793841
Entity Mci Trustees 2012 Limited
Shareholder NZBN: 9429030813564
Company Number: 3712176
Dannevirke
4930
New Zealand
Individual Hartridge, Raewyn Leslie Whitianga
Whitianga
3510
New Zealand
Entity Tacoma Trading Co. Limited
Shareholder NZBN: 9429038536052
Company Number: 664143
Entity Ngaroma Global Limited
Shareholder NZBN: 9429040116259
Company Number: 187689
Entity Raeden Limited
Shareholder NZBN: 9429034219454
Company Number: 1793841
Entity Clarke And Associates Limited
Shareholder NZBN: 9429038812071
Company Number: 599546
Entity Timon Enterprises Limited
Shareholder NZBN: 9429039660763
Company Number: 328279
Entity Hartridge Holdings Limited
Shareholder NZBN: 9429038891304
Company Number: 575438
Entity Ngaroma Global Limited
Shareholder NZBN: 9429040116259
Company Number: 187689
Entity Timon Enterprises Limited
Shareholder NZBN: 9429039660763
Company Number: 328279
Individual Clarke, David Graeme Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Dennis Charles Hartridge Whitianga
Whitianga
3510
New Zealand
Entity Clarke And Associates Limited
Shareholder NZBN: 9429038812071
Company Number: 599546
Entity Hartridge Holdings Limited
Shareholder NZBN: 9429038891304
Company Number: 575438
Directors

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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