Bay Of Islands Management Services Limited

Bay Of Islands Management Services Limited, a registered company, was registered on 11 Dec 1992. 9429038898020 is the NZ business identifier it was issued. This company has been run by 7 directors: Ann-Maree Kingi - an active director whose contract started on 01 Jul 2023,
Jack Peter Poutsma - an inactive director whose contract started on 07 Nov 1995 and was terminated on 01 Jul 2023,
Alison Margaret Lemon - an inactive director whose contract started on 21 Jan 2004 and was terminated on 01 Dec 2016,
Keith Frederick Ardern - an inactive director whose contract started on 07 Nov 1995 and was terminated on 14 Apr 2008,
Karl Bernard Hazewinkel - an inactive director whose contract started on 07 Nov 1995 and was terminated on 30 Apr 1999.
Updated on 30 May 2025, BizDb's data contains detailed information about 1 address: 1 Williams Road, Paihia, 0200 (type: registered, physical).
Bay Of Islands Management Services Limited had been using 1 Williams Road, Paihia as their physical address up to 20 Mar 2020.
Previous aliases for the company, as we found at BizDb, included: from 20 Feb 2009 to 11 Feb 2020 they were named Poutsma Lemon Management Services Limited, from 13 Dec 1995 to 20 Feb 2009 they were named Poutsma Ardern Management Services Limited and from 11 Dec 1992 to 13 Dec 1995 they were named Mccartney Manufacturing Limited.
A single entity owns all company shares (exactly 100 shares) - Poutsma, Jack Peter - located at 0200, Rd 1, Kerikeri.

Previous addresses

Address: 1 Williams Road, Paihia, 0200 New Zealand

Physical & registered address used from 14 Dec 2016 to 20 Mar 2020

Address: 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 03 Oct 2014 to 14 Dec 2016

Address: Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand

Physical & registered address used from 13 Nov 2008 to 03 Oct 2014

Address: 1st Floor, 9 Hobson Avenue, Kerikeri

Physical & registered address used from 01 Sep 2003 to 13 Nov 2008

Address: C/- Poutsma Ardern & Partners, Anz Bank Building, Main Road, Kerikeri

Registered address used from 23 Jul 1997 to 01 Sep 2003

Address: C/- Poutsma Ardern & Partners, Anz Building, Kerikeri Road, Kerikeri

Physical address used from 23 Jul 1997 to 23 Jul 1997

Address: Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri

Physical address used from 23 Jul 1997 to 01 Sep 2003

Previous Shareholders

Ann-maree Kingi - Director

Appointment date: 01 Jul 2023

Jack Peter Poutsma - Director (Inactive)

Appointment date: 07 Nov 1995

Termination date: 01 Jul 2023

Alison Margaret Lemon - Director (Inactive)

Appointment date: 21 Jan 2004

Termination date: 01 Dec 2016

Keith Frederick Ardern - Director (Inactive)

Appointment date: 07 Nov 1995

Termination date: 14 Apr 2008

Karl Bernard Hazewinkel - Director (Inactive)

Appointment date: 07 Nov 1995

Termination date: 30 Apr 1999

Neville Border - Director (Inactive)

Appointment date: 11 Dec 1992

Termination date: 07 Nov 1995

Lillian Jean Border - Director (Inactive)

Appointment date: 11 Dec 1992

Termination date: 07 Nov 1995