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Bay Of Islands Taxation Limited

Type: NZ Limited Company (Ltd)
9429037361068
NZBN
1016198
Company Number
Registered
Company Status
Current address
57 Keri Downs Road
Kerikeri 0294
New Zealand
Registered & physical & service address used since 13 Jul 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Tyler, Philip Craig Kerikeri
Kerikeri
0294
New Zealand
Individual Stevenson, Barbara Ann Rd 1
Kerikeri
0294
New Zealand
Individual Donadio, Cathy Kerikeri
Kerikeri
0294
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tyler, Philip Craig Kerikeri
Kerikeri
0294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tyler, Arthur Ray Kerikeri
Individual Beer, Judith Anne Kerikeri
Entity Boi Taxation Trustee Company Limited
Shareholder NZBN: 9429036884971
Company Number: 1141491
The Meridian
93 Kerikeri Road, Kerikeri
Other Tyler Donadio Family Trust
Entity Boi Taxation Trustee Company Limited
Shareholder NZBN: 9429036884971
Company Number: 1141491
The Meridian
93 Kerikeri Road, Kerikeri
Individual Tyler, Arthur Ray Kerikeri
Other Null - Iolanthe Trust
Other Null - Tyler Donadio Family Trust
Other Iolanthe Trust
Directors

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

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