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Bay Pine Forestry Limited

Type: NZ Limited Company (Ltd)
9429037068912
NZBN
1103565
Company Number
Registered
Company Status
Current address
50 State Highway One
Turangi 3382
New Zealand
Registered & physical & service address used since 31 May 2021

Bay Pine Forestry Limited, a registered company, was incorporated on 29 Nov 2000. 9429037068912 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Maureen Gertrude Tabudravu - an active director whose contract started on 29 Nov 2000,
Seru Ratuvidika Tabudravu - an active director whose contract started on 29 Nov 2000.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 50 State Highway One, Turangi, 3382 (type: registered, physical).
Bay Pine Forestry Limited had been using 74 Kaimanawa Street, Taupo as their physical address until 31 May 2021.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 98 shares (98%). Finally the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 74 Kaimanawa Street, Taupo, 3330 New Zealand

Physical & registered address used from 29 Nov 2010 to 31 May 2021

Address: The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 New Zealand

Physical & registered address used from 21 Jan 2010 to 29 Nov 2010

Address: The Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3330

Registered & physical address used from 27 May 2009 to 21 Jan 2010

Address: 14 Ruapehu Street, Taupo 2730

Registered & physical address used from 08 Aug 2008 to 27 May 2009

Address: C/- James, Harvey & Norman & Limited, Chartered Accountants, 85 Childers Road, Gisborne

Registered address used from 24 May 2002 to 08 Aug 2008

Address: C/- James, Harvey & Norman Limited, Chartered Accountants, 85 Childers Road, Gisborne

Physical address used from 29 Nov 2000 to 08 Aug 2008

Address: 374 Nelson Road, Gisborne

Registered address used from 29 Nov 2000 to 24 May 2002

Address: 374 Nelson Road, Gisborne

Physical address used from 29 Nov 2000 to 29 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Tabudravu, Maureen Gertrude Hilltop
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Tabudravu, Seru Ratuvidika Hilltop
Taupo
3330
New Zealand
Individual Tabudravu, Maureen Gertrude Hilltop
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tabudravu, Seru Ratuvidika Hilltop
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Bay Pine Trust
Other Null - Bay Pine Trust
Directors

Maureen Gertrude Tabudravu - Director

Appointment date: 29 Nov 2000

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 07 Dec 2020

Address: Manutuke, 4072 New Zealand

Address used since 09 May 2019

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 14 May 2010


Seru Ratuvidika Tabudravu - Director

Appointment date: 29 Nov 2000

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 01 Oct 2021

Address: Manutuke, 4072 New Zealand

Address used since 09 May 2019

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 14 May 2010

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