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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 |
Tauranga 3140 New Zealand |
19 Jan 2009 - |
Individual | Pratt, Graham Morris |
Papamoa 3118 New Zealand |
26 Apr 2000 - |
Individual | Pratt, Fiona Deidre |
Papamoa 3118 New Zealand |
26 Apr 2000 - |
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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