Bay River Limited was incorporated on 27 Feb 2001 and issued an NZ business identifier of 9429036993475. This registered LTD company has been managed by 1 director, named Philip Garland - an active director whose contract began on 27 Feb 2001.
According to our data (updated on 31 Mar 2024), the company filed 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (category: registered, service).
Up to 05 Sep 2006, Bay River Limited had been using 6 Pedersen Road, Haumoana, Hawkes Bay as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
West, Judith (an individual) located at Haumoana, Hawkes Bay.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Garland, Philip - located at Haumoana, Hawkes Bay.
Previous address
Address #1: 6 Pedersen Road, Haumoana, Hawkes Bay
Physical & registered address used from 27 Feb 2001 to 05 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | West, Judith |
Haumoana Hawkes Bay |
27 Feb 2001 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Garland, Philip |
Haumoana Hawkes Bay |
27 Feb 2001 - |
Philip Garland - Director
Appointment date: 27 Feb 2001
Address: Haumoana, Haumoana, 4102 New Zealand
Address used since 15 Sep 2015
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