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Bay Drainage Company Limited

Type: Nz Limited Company (Ltd)
9429038739958
NZBN
618141
Company Number
Registered
Company Status
E310953
Industry classification code
E310953 Sewerage Or Stormwater Drainage Network Construction Or Maintenance
Industry classification description
Current address
15karamu Tce
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical address used since 01 Aug 2017

Bay Drainage Company Limited, a registered company, was launched on 01 Feb 1994. 9429038739958 is the number it was issued. "E310953 Sewerage or stormwater drainage network construction or maintenance" (ANZSIC E310953) is how the company has been categorised. This company has been run by 3 directors: Ryan Micheal Mcdonald - an active director whose contract began on 01 May 2017,
Christopher John Patrick Mcdonald - an inactive director whose contract began on 01 Feb 1994 and was terminated on 07 Aug 2017,
Annette Frances Mcdonald - an inactive director whose contract began on 01 Feb 1994 and was terminated on 01 May 2017.
Updated on 15 May 2018, the BizDb database contains detailed information about 1 address: 15Karamu Tce, Pyes Pa, Tauranga, 3112 (types include: registered, physical).
Bay Drainage Company Limited had been using 65A St Albans Street, Saint Albans, Christchurch as their registered address up to 01 Aug 2017.
Previous names for this company, as we established at BizDb, included: from 01 Feb 1994 to 01 Dec 1994 they were named The Mined Clothing Company Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0.05%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1998 shares (99.9%).

Addresses

Principal place of activity

15karamu Tce. Pyes Pa Tauranga, Tauranga, 3112 New Zealand


Previous addresses

Address: 65a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 09 Jan 2015 to 01 Aug 2017

Address: 15 Karamu Terrace, Pyes Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 15 Jan 2008 to 09 Jan 2015

Address: Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga

Physical address used from 17 Dec 2004 to 15 Jan 2008

Address: Cronin Cullen Egan Ltd, 97 Edgecumbe Road, Tauranga

Registered address used from 17 Dec 2004 to 15 Jan 2008

Address: 15 Karamu Terrace, Pyes Pa, Tauranga

Registered address used from 03 Dec 2002 to 17 Dec 2004

Address: 15 Karamu Terrace, Pyes Pa, Tauranga

Physical address used from 29 Nov 2002 to 17 Dec 2004

Address: 63a Grace Road, Tauranga

Registered address used from 03 Dec 2001 to 03 Dec 2002

Address: 63a Grace Road, Tauranga

Physical address used from 29 Nov 2001 to 29 Nov 2001

Address: 127 Cheyne Road, Pyes Pa, Tauranga

Physical address used from 29 Nov 2001 to 29 Nov 2002

Address: 27 Granston Drive, Pyes Pa, Tauranga

Physical address used from 04 Dec 2000 to 29 Nov 2001

Address: 32 Cheyne Road, Pyes Pa, R D 3, Tauranga

Registered address used from 04 Dec 2000 to 03 Dec 2001

Address: Same As Registered Office

Physical address used from 10 Jun 2000 to 04 Dec 2000

Address: 15 Kesteven Avenue, Tauranga

Registered address used from 20 Oct 1997 to 04 Dec 2000

Address: 15 Kesteven Avenue, Tauranga

Physical address used from 01 Jul 1997 to 10 Jun 2000

Contact info
64 7 5433817
Phone
Baydrainage@xtra.co.nz
Email
N/a
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

NZSX Code: N/a

Annual return filing month: November

Annual return last filed: 21 Nov 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Ryan Micheal Mcdonald Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1998
Director Ryan Micheal Mcdonald Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Annette Frances Mcdonald Pynes Pa
Tauranga
Individual Christopher John Patrick Mcdonald Pyes Pa
Tauranga
Directors

Ryan Micheal Mcdonald - Director

Appointment date: 01 May 2017

Address: Tauranga, 3112 New Zealand

Address used since 01 May 2017


Christopher John Patrick Mcdonald - Director (Inactive)

Appointment date: 01 Feb 1994

Termination date: 07 Aug 2017

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 12 Dec 2015


Annette Frances Mcdonald - Director (Inactive)

Appointment date: 01 Feb 1994

Termination date: 01 May 2017

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 12 Dec 2015

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