Bay Of Islands Taxation Limited was started on 21 Feb 2000 and issued an NZ business identifier of 9429037361068. The registered LTD company has been supervised by 2 directors: Philip Craig Tyler - an active director whose contract started on 21 Feb 2000,
Arthur Ray Tyler - an inactive director whose contract started on 21 Feb 2000 and was terminated on 07 Feb 2020.
According to our data (last updated on 28 May 2025), this company uses 1 address: 57 Keri Downs Road, Kerikeri, 0294 (category: registered, physical).
Until 15 Mar 2000, Bay Of Islands Taxation Limited had been using Bay Of Islands Taxation Limited, 19 Hobson Avenue, Kerikeri as their physical address.
BizDb identified previous aliases for this company: from 21 Feb 2000 to 13 Nov 2003 they were named Bay Of Islands Taxation 2000 Limited.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 99 shares are held by 3 entities, namely:
Tyler, Philip Craig (an individual) located at Kerikeri, Kerikeri postcode 0294,
Stevenson, Barbara Ann (an individual) located at Rd 1, Kerikeri postcode 0294,
Donadio, Cathy (an individual) located at Kerikeri, Kerikeri postcode 0294.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Tyler, Philip Craig - located at Kerikeri, Kerikeri.
Previous addresses
Address: Bay Of Islands Taxation Limited, 19 Hobson Avenue, Kerikeri
Physical & registered address used from 15 Mar 2000 to 15 Mar 2000
Address: The Meridian, 93 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical address used from 15 Mar 2000 to 13 Jul 2022
Address: The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 New Zealand
Registered address used from 15 Mar 2000 to 13 Jul 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Tyler, Philip Craig |
Kerikeri Kerikeri 0294 New Zealand |
26 Aug 2004 - |
| Individual | Stevenson, Barbara Ann |
Rd 1 Kerikeri 0294 New Zealand |
21 Jun 2020 - |
| Individual | Donadio, Cathy |
Kerikeri Kerikeri 0294 New Zealand |
26 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Tyler, Philip Craig |
Kerikeri Kerikeri 0294 New Zealand |
21 Feb 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tyler, Arthur Ray |
Kerikeri |
26 Aug 2004 - 27 Jun 2010 |
| Individual | Beer, Judith Anne |
Kerikeri |
26 Aug 2004 - 17 Aug 2005 |
| Entity | Boi Taxation Trustee Company Limited Shareholder NZBN: 9429036884971 Company Number: 1141491 |
The Meridian 93 Kerikeri Road, Kerikeri |
26 Aug 2004 - 21 Jun 2020 |
| Other | Tyler Donadio Family Trust | 26 Aug 2004 - 26 Aug 2004 | |
| Entity | Boi Taxation Trustee Company Limited Shareholder NZBN: 9429036884971 Company Number: 1141491 |
The Meridian 93 Kerikeri Road, Kerikeri |
26 Aug 2004 - 21 Jun 2020 |
| Individual | Tyler, Arthur Ray |
Kerikeri |
21 Feb 2000 - 17 Aug 2005 |
| Other | Null - Iolanthe Trust | 26 Aug 2004 - 26 Aug 2004 | |
| Other | Null - Tyler Donadio Family Trust | 26 Aug 2004 - 26 Aug 2004 | |
| Other | Iolanthe Trust | 26 Aug 2004 - 26 Aug 2004 |
Philip Craig Tyler - Director
Appointment date: 21 Feb 2000
Address: Kerikeri, 0294 New Zealand
Address used since 02 Aug 2024
Address: Kerikeri, Kerikeri, 0293 New Zealand
Address used since 29 May 2015
Arthur Ray Tyler - Director (Inactive)
Appointment date: 21 Feb 2000
Termination date: 07 Feb 2020
Address: Kerikeri, Kerikeri, 0293 New Zealand
Address used since 29 May 2015
Shareholder Services Limited
93 Kerikeri Road
Meridian Farm Limited
93 Kerikeri Road
Redcliffs Properties Limited
93 Kerikeri Road
Topmalt Limited
93 Kerikeri Road
Inspiros Limited
93 Kerikeri Road
Sustainable Enterprise Limited
93 Kerikeri Road