Bay Counselling Properties Limited, a registered company, was started on 29 Apr 1997. 9429038114618 is the New Zealand Business Number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company has been categorised. The company has been supervised by 7 directors: Jennifer Marlene Hill - an active director whose contract started on 01 Apr 2011,
Nancy May Morrow-Hogg - an inactive director whose contract started on 29 Apr 1997 and was terminated on 23 Oct 2015,
Keith Robert Crosby - an inactive director whose contract started on 29 Apr 1997 and was terminated on 23 Oct 2015,
Susan Lynne Harris - an inactive director whose contract started on 29 Apr 1997 and was terminated on 23 Oct 2015,
Robin James Andrews-Mackenzie - an inactive director whose contract started on 29 Apr 1997 and was terminated on 31 Mar 2010.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 59 Seventh Avenue, Tauranga, Tauranga, 3110 (physical address),
59 Seventh Avenue, Tauranga, Tauranga, 3110 (registered address),
59 Seventh Avenue, Tauranga, Tauranga, 3110 (service address),
59 Seventh Avenue, Tauranga, Tauranga, 3110 (other address) among others.
Bay Counselling Properties Limited had been using 59 Seventh Avenue, Tauranga, Tauranga as their physical address up to 10 Nov 2021.
A total of 600 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (0.17%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 599 shares (99.83%).
Previous addresses
Address #1: 59 Seventh Avenue, Tauranga, Tauranga, 3116 New Zealand
Physical & registered address used from 15 Nov 2019 to 10 Nov 2021
Address #2: Flat 5a, 45 Marine Parade, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 10 Mar 2017 to 15 Nov 2019
Address #3: 68 Tenth Avenue, Tauranga, 3110 New Zealand
Registered address used from 12 Apr 2000 to 10 Mar 2017
Address #4: 68 Tenth Ave, Tauranga
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #5: 68 Tenth Avenue, Tauranga, 3110 New Zealand
Physical address used from 07 May 1997 to 10 Mar 2017
Basic Financial info
Total number of Shares: 600
Annual return filing month: November
Annual return last filed: 02 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hill, Jennifer Marlene |
Tauranga 3110 New Zealand |
28 Apr 2011 - |
Shares Allocation #2 Number of Shares: 599 | |||
Entity (NZ Limited Company) | Mj Toner Trustee Company Limited Shareholder NZBN: 9429036011094 |
Tauranga 3110 New Zealand |
29 Jul 2014 - |
Individual | Hill, Jennifer Marlene |
Tauranga 3110 New Zealand |
28 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Andrews-mackenzie, Robin James |
Papamoa |
29 Apr 1997 - 20 Apr 2010 |
Individual | Crosby, Keith Robert |
Welcome Bay Tauranga |
29 Apr 1997 - 11 Dec 2015 |
Individual | Calvert, Sarah Jane |
Tauranga |
29 Apr 1997 - 15 Nov 2004 |
Individual | Harris, Susan Lynne |
Hairini Tauranga 3112 New Zealand |
29 Apr 1997 - 11 Dec 2015 |
Individual | Morrow-hogg, Nancy May |
Matua Tauranga New Zealand |
29 Apr 1997 - 11 Dec 2015 |
Individual | Moir, Gillian Edith |
Tauranga |
29 Apr 1997 - 15 Nov 2004 |
Entity | Mj Toner Trustee Company Limited Shareholder NZBN: 9429036011094 Company Number: 1296241 |
28 Apr 2011 - 22 Nov 2012 | |
Entity | Mj Toner Trustee Company Limited Shareholder NZBN: 9429036011094 Company Number: 1296241 |
28 Apr 2011 - 22 Nov 2012 |
Jennifer Marlene Hill - Director
Appointment date: 01 Apr 2011
Address: Tauranga, 3110 New Zealand
Address used since 03 Nov 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Nov 2013
Nancy May Morrow-hogg - Director (Inactive)
Appointment date: 29 Apr 1997
Termination date: 23 Oct 2015
Address: Matua, Tauranga, New Zealand
Address used since 01 Jan 2010
Keith Robert Crosby - Director (Inactive)
Appointment date: 29 Apr 1997
Termination date: 23 Oct 2015
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 29 Apr 1997
Susan Lynne Harris - Director (Inactive)
Appointment date: 29 Apr 1997
Termination date: 23 Oct 2015
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 21 Nov 2013
Robin James Andrews-mackenzie - Director (Inactive)
Appointment date: 29 Apr 1997
Termination date: 31 Mar 2010
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 22 Dec 2009
Gillan Edith Moir - Director (Inactive)
Appointment date: 29 Apr 1997
Termination date: 31 Mar 2006
Address: Tauranga,
Address used since 29 Apr 1997
Sarah Jane Calvert - Director (Inactive)
Appointment date: 29 Apr 1997
Termination date: 20 Nov 2003
Address: Tauranga,
Address used since 29 Apr 1997
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