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Bay Orchard Sprayers (1996) Limited

Type: NZ Limited Company (Ltd)
9429038619731
NZBN
645225
Company Number
Registered
Company Status
Current address
230 Te Matai Road
Rd 8
Te Puke 3188
New Zealand
Registered address used since 05 Jul 1997
230 Te Matai Road
Rd 8
Te Puke 3188
New Zealand
Service address used since 20 May 1998

Bay Orchard Sprayers (1996) Limited, a registered company, was started on 17 Aug 1994. 9429038619731 is the business number it was issued. This company has been run by 4 directors: Matthew James O'dwyer - an active director whose contract began on 02 Apr 2024,
Dianne Joyce O'dwyer - an inactive director whose contract began on 17 Aug 1994 and was terminated on 02 Apr 2024,
Christopher Dennis O'dwyer - an inactive director whose contract began on 17 Aug 1994 and was terminated on 02 Apr 2024,
Mark O'dwyer - an inactive director whose contract began on 17 Aug 1994 and was terminated on 04 Sep 1995.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: 230 Te Matai Road, Rd 8, Te Puke, 3188 (type: service, registered).
Bay Orchard Sprayers (1996) Limited had been using 230 Te Matai Road, R D 8, Te Puke as their physical address up to 20 May 1998.
More names for the company, as we identified at BizDb, included: from 17 Aug 1994 to 28 Jun 1996 they were named Airport Autos Limited.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group consists of 3400 shares (34 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 3300 shares (33 per cent). Finally there is the third share allotment (3300 shares 33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 230 Te Matai Road, R D 8, Te Puke, 3188 New Zealand

Physical address used from 20 May 1998 to 20 May 1998

Address #2: 118 Tara Road, R D 7, Te Puke

Registered address used from 05 Jul 1997 to 05 Jul 1997

Address #3: 118 Tara Road, R D 7, Te Puke

Physical address used from 05 Jul 1997 to 20 May 1998

Address #4: 121 Hewletts Road, Mount Maunganui

Registered address used from 07 May 1996 to 05 Jul 1997

Address #5: 47 Maunganui Road, Mount Maunganui

Physical address used from 02 Jun 1995 to 05 Jul 1997

Address #6: 47 Maunganui Road, Mount Maunganui

Registered address used from 09 Dec 1994 to 07 May 1996

Address #7: 121 Hewletts Road, Mount Maunganui

Physical address used from 17 Aug 1994 to 02 Jun 1995

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3400
Entity (NZ Limited Company) Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Te Puke
3119
New Zealand
Individual O'dwyer, Dianne Joyce Rd 8
Te Puke
3188
New Zealand
Individual O'dwyer, Christopher Dennis Rd 8
Te Puke
3188
New Zealand
Shares Allocation #2 Number of Shares: 3300
Individual O'dwyer, Christopher Dennis Rd 8
Te Puke
3188
New Zealand
Shares Allocation #3 Number of Shares: 3300
Individual O'dwyer, Dianne Joyce Rd 8
Te Puke
3188
New Zealand
Directors

Matthew James O'dwyer - Director

Appointment date: 02 Apr 2024

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 02 Apr 2024


Dianne Joyce O'dwyer - Director (Inactive)

Appointment date: 17 Aug 1994

Termination date: 02 Apr 2024

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 16 Apr 2010


Christopher Dennis O'dwyer - Director (Inactive)

Appointment date: 17 Aug 1994

Termination date: 02 Apr 2024

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 16 Apr 2010


Mark O'dwyer - Director (Inactive)

Appointment date: 17 Aug 1994

Termination date: 04 Sep 1995

Address: Mount Maunganui,

Address used since 17 Aug 1994

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