Bay Of Plenty Management Consultants Limited, a registered company, was started on 12 Aug 1993. 9429038807732 is the number it was issued. This company has been run by 4 directors: Arthur James Pratt - an active director whose contract started on 12 Aug 1993,
Andrew Michael Pratt - an active director whose contract started on 01 Oct 2015,
Joy Marie Bevins - an active director whose contract started on 21 Jul 2023,
Sherrill Anne Pratt - an inactive director whose contract started on 12 Aug 1993 and was terminated on 01 Oct 2015.
Updated on 31 May 2025, BizDb's data contains detailed information about 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (types include: registered, physical).
Bay Of Plenty Management Consultants Limited had been using 42 Otumoetai Road, Tauranga as their physical address up to 20 Dec 1999.
A total of 2000 shares are issued to 8 shareholders (6 groups). The first group is comprised of 200 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (25%). Finally we have the next share allocation (500 shares 25%) made up of 1 entity.
Previous addresses
Address: 42 Otumoetai Road, Tauranga
Physical & registered address used from 20 Dec 1999 to 20 Dec 1999
Address: 556 Cameron Rd, Tauranga New Zealand
Physical & registered address used from 20 Dec 1999 to 17 Dec 2013
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 17 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Director | Bevins, Joy Marie |
Pyes Pa Tauranga 3112 New Zealand |
01 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Pratt, Esther Hannah |
Rd 1 Omanawa 3171 New Zealand |
03 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Pratt, Andrew Michael |
Rd 1 Omanawa 3171 New Zealand |
03 Oct 2014 - |
| Shares Allocation #4 Number of Shares: 798 | |||
| Entity (NZ Limited Company) | Lyon Trustees 2011 Limited Shareholder NZBN: 9429031245968 |
Tauranga Tauranga 3110 New Zealand |
25 Oct 2016 - |
| Individual | Pratt, Sherrill Anne |
Bellevue Tauranga 3110 New Zealand |
07 Oct 2009 - |
| Individual | Pratt, Arthur James |
Bellevue Tauranga 3110 New Zealand |
07 Oct 2009 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Pratt, Arthur James |
Bellevue Tauranga 3110 New Zealand |
07 Oct 2009 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Pratt, Sherrill Anne |
Bellevue Tauranga 3110 New Zealand |
07 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pratt, Arthur James |
Tauriko Tauranga |
12 Aug 1993 - 07 Oct 2009 |
| Individual | Bidois, Nicholas George |
Bellevue Tauranga 3110 New Zealand |
03 Oct 2017 - 04 Nov 2019 |
| Individual | Plummer, Lorraine Joy |
Rd 2 Tauranga 3172 New Zealand |
03 Oct 2014 - 03 Oct 2017 |
| Individual | Bruce, Danny Michael |
Rd 2 Tauranga 3172 New Zealand |
03 Oct 2014 - 03 Oct 2017 |
| Individual | Bruce, Nicola Catherine |
Rd 2 Tauranga 3172 New Zealand |
03 Oct 2014 - 03 Oct 2017 |
| Individual | Bidois, Emma Wyn |
Bellevue Tauranga 3110 New Zealand |
03 Oct 2017 - 04 Nov 2019 |
| Individual | Pratt, Sherrill Anne |
Tauriko Tauranga |
12 Aug 1993 - 07 Oct 2009 |
| Individual | Lyon, Douglas John |
Bellevue Tauranga 3110 New Zealand |
07 Oct 2009 - 25 Oct 2016 |
Arthur James Pratt - Director
Appointment date: 12 Aug 1993
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 01 Nov 2012
Andrew Michael Pratt - Director
Appointment date: 01 Oct 2015
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 01 Apr 2024
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 01 Oct 2015
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 05 Sep 2019
Joy Marie Bevins - Director
Appointment date: 21 Jul 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 21 Jul 2023
Sherrill Anne Pratt - Director (Inactive)
Appointment date: 12 Aug 1993
Termination date: 01 Oct 2015
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 01 Nov 2012
Mcfitz Holdings Limited
55 Eighth Avenue
Woodlands Boutique Village Limited
55 Eighth Avenue
Vosper Property Management Limited
55 Eighth Avenue
Mini Kitchens Australia Pty Limited
55 Eighth Avenue
Gta Property Limited
55 Eighth Avenue
Mnmz Holdings Limited
55 Eighth Avenue