Bay Shrubs Limited was started on 20 Mar 2001 and issued a New Zealand Business Number of 9429036968107. This registered LTD company has been supervised by 2 directors: Rachelle Kathleen Fyfe - an active director whose contract started on 20 Mar 2001,
Mark Nelson Fyfe - an active director whose contract started on 20 Mar 2001.
According to our data (updated on 28 Mar 2024), this company uses 1 address: 107 Market Street South, Hastings, 4122 (types include: physical, registered).
Up to 01 Jul 2008, Bay Shrubs Limited had been using Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Fyfe, Mark Nelson (an individual) located at Havelock North postcode 4130.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Fyfe, Rachelle Kathleen - located at Havelock North.
Previous address
Address: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings
Physical & registered address used from 20 Mar 2001 to 01 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fyfe, Mark Nelson |
Havelock North 4130 New Zealand |
20 Mar 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fyfe, Rachelle Kathleen |
Havelock North 4130 New Zealand |
20 Mar 2001 - |
Rachelle Kathleen Fyfe - Director
Appointment date: 20 Mar 2001
Address: Havelock North, 4130 New Zealand
Address used since 23 Jun 2020
Address: Hastings, 4122 New Zealand
Address used since 28 Jun 2016
Mark Nelson Fyfe - Director
Appointment date: 20 Mar 2001
Address: Havelock North, 4130 New Zealand
Address used since 23 Jun 2020
Address: Hastings, 4122 New Zealand
Address used since 28 Jun 2016
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