Bay Waterproofing Limited, a registered company, was started on 01 Feb 2001. 9429037015053 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Donald Stephen Mcmillan - an active director whose contract began on 01 Feb 2001,
Kaye Marion Mcmillan - an inactive director whose contract began on 01 Feb 2001 and was terminated on 27 Jul 2011.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 (type: registered, physical).
Bay Waterproofing Limited had been using 5 Maraenui Drive, Rd 3, Kerikeri as their physical address until 16 Mar 2022.
One entity owns all company shares (exactly 1000 shares) - Mcmillan, Donald Stephen - located at 0293, Rd 3, Whirinaki.
Previous addresses
Address: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 New Zealand
Physical & registered address used from 17 Aug 2020 to 16 Mar 2022
Address: 139 Stanners Road, Rd 2, Kerikeri, 0295 New Zealand
Registered & physical address used from 13 Nov 2018 to 17 Aug 2020
Address: Hupara Road, Pakaraka, Bay Of Islands New Zealand
Physical & registered address used from 01 Feb 2001 to 13 Nov 2018
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 Number of Shares: 1000 | |||
Individual | McMillan, Donald Stephen |
Rd 3 Whirinaki 0473 New Zealand |
01 Feb 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | McMillan, Kaye Marion |
Paihia Paihia 0200 New Zealand |
01 Feb 2001 - 31 Mar 2023 |
Donald Stephen McMillan - Director
Appointment date: 01 Feb 2001
Address: Rd 3, Whirinaki, 0473 New Zealand
Address used since 06 Nov 2023
Address: Paihia, Paihia, 0200 New Zealand
Address used since 17 Nov 2022
Address: Kawakawa, 0282 New Zealand
Address used since 05 Nov 2015
Kaye Marion McMillan - Director (Inactive)
Appointment date: 01 Feb 2001
Termination date: 27 Jul 2011
Address: Kawakawa,
Address used since 01 Feb 2001
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