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Bay Graders Limited

Type: NZ Limited Company (Ltd)
9429037300166
NZBN
1027062
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 05 Mar 2014

Bay Graders Limited was started on 26 Apr 2000 and issued an NZ business identifier of 9429037300166. The registered LTD company has been run by 2 directors: Graham Morris Pratt - an active director whose contract began on 26 Apr 2000,
Fiona Deidre Pratt - an active director whose contract began on 26 Apr 2000.
As stated in our data (last updated on 27 Feb 2024), the company uses 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: registered, physical).
Up until 05 Mar 2014, Bay Graders Limited had been using 2Nd Floor, 60 Durham Street, Tauranga as their physical address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Jrf Trustee Company Limited (an entity) located at Tauranga postcode 3140,
Pratt, Graham Morris (an individual) located at Papamoa 3118,
Pratt, Fiona Deidre (an individual) located at Papamoa 3118.

Addresses

Previous addresses

Address: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Physical & registered address used from 07 Mar 2013 to 05 Mar 2014

Address: 15 Enterprise Drive, Papamoa 3118 New Zealand

Physical address used from 11 Mar 2010 to 07 Mar 2013

Address: 15 Enterprize Drive, Papamoa

Physical address used from 07 Mar 2005 to 11 Mar 2010

Address: Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui New Zealand

Registered address used from 03 Mar 2003 to 07 Mar 2013

Address: 774a Papamoa Beach Road, Bayfair, Mount Maunganui

Physical address used from 18 Mar 2002 to 07 Mar 2005

Address: 222a Dickson Road, Papamoa

Physical address used from 19 Mar 2001 to 18 Mar 2002

Address: 652 Papamoa Beach Road, Papamoa

Physical address used from 19 Mar 2001 to 19 Mar 2001

Address: Ingham Mora Malcolm & Rassell Ltd, 9 Prince Avenue, Mount Maunganui

Registered address used from 26 Apr 2000 to 03 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Tauranga
3140
New Zealand
Individual Pratt, Graham Morris Papamoa 3118

New Zealand
Individual Pratt, Fiona Deidre Papamoa 3118

New Zealand
Directors

Graham Morris Pratt - Director

Appointment date: 26 Apr 2000

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 04 Mar 2010


Fiona Deidre Pratt - Director

Appointment date: 26 Apr 2000

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 04 Mar 2010

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