Bay Orchard Shelters Limited, a registered company, was registered on 05 Sep 1995. 9429038432729 is the number it was issued. This company has been managed by 3 directors: Ivan John Harding - an active director whose contract started on 05 Jun 2015,
Ronald Henry Harding - an inactive director whose contract started on 05 Sep 1995 and was terminated on 14 Jan 2021,
Gwendoline Irene Harding - an inactive director whose contract started on 05 Sep 1995 and was terminated on 30 Apr 2018.
Last updated on 29 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 214 Devonport Road, Tauranga, 3110 (physical address),
214 Devonport Road, Tauranga, 3110 (registered address),
214 Devonport Road, Tauranga, 3110 (service address),
C/- Malcolm Webster Limited, 53 Fraser Street, Tauranga (other address) among others.
Bay Orchard Shelters Limited had been using 214 Devonport Road, Tauranga as their registered address until 14 Mar 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 40 shares (40 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (60 per cent).
Previous addresses
Address #1: 214 Devonport Road, Tauranga, 3110 New Zealand
Registered & physical address used from 04 May 2018 to 14 Mar 2019
Address #2: 53 Fraser Street, Tauranga New Zealand
Physical & registered address used from 09 Mar 2004 to 04 May 2018
Address #3: Malcolm Webster, 214 Devonport Road, Tauranga
Registered address used from 05 Jan 1998 to 09 Mar 2004
Address #4: 53 Fraser Street, Tauranga
Physical address used from 05 Jan 1998 to 09 Mar 2004
Address #5: Malcolm Webster, 214 Devonport Road, Tauranga
Physical address used from 05 Jan 1998 to 05 Jan 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Harding, Ivan John |
Rd 3 Te Puke 3183 New Zealand |
01 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Harding, Ivan John |
Rd 3 Te Puke 3183 New Zealand |
01 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harding, Ronald Henry |
Rd 7 Tauranga 3179 New Zealand |
05 Sep 1995 - 17 Feb 2021 |
| Individual | Harding, Gwendoline Irene |
R D 6 Tauranga |
05 Sep 1995 - 06 Mar 2019 |
Ivan John Harding - Director
Appointment date: 05 Jun 2015
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 05 Jun 2015
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 11 Feb 2019
Ronald Henry Harding - Director (Inactive)
Appointment date: 05 Sep 1995
Termination date: 14 Jan 2021
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 11 Feb 2019
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 02 Mar 2010
Gwendoline Irene Harding - Director (Inactive)
Appointment date: 05 Sep 1995
Termination date: 30 Apr 2018
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 02 Mar 2010
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