Bay Kauri (Two) Limited, a registered company, was incorporated on 06 Apr 1990. 9429039226525 is the New Zealand Business Number it was issued. The company has been run by 17 directors: William Norman Birnie - an active director whose contract began on 10 Oct 2000,
Peter Joseph Evans - an inactive director whose contract began on 10 Oct 2000 and was terminated on 10 Mar 2009,
Karen Lynne Wilson - an inactive director whose contract began on 01 Jun 2005 and was terminated on 31 Dec 2007,
Sarah Louise Paykel - an inactive director whose contract began on 01 Aug 2007 and was terminated on 31 Dec 2007,
Suzanne Hall - an inactive director whose contract began on 03 Nov 1994 and was terminated on 31 Jul 2007.
Bay Kauri (Two) Limited had been using Level 28 Iag House, 151 Queen Street, Auckland as their registered address up to 14 Jun 2010.
Previous addresses
Address: Level 28 Iag House, 151 Queen Street, Auckland
Registered & physical address used from 30 Apr 2009 to 14 Jun 2010
Address: Living Nature, Bulls Road, S H 10, Kerikeri
Registered address used from 13 Jul 2001 to 30 Apr 2009
Address: Living Nature, Bulls Road, S H 10, Kerikeri
Physical address used from 13 Jul 2001 to 13 Jul 2001
Address: Karl Hazewinkel & Associates Ltd, 1st Floor, 88 Kerikeri Road, Kerikeri
Physical address used from 02 Jul 2001 to 13 Jul 2001
Address: Karl Hazewinkle & Associates Ltd, 1st Floor, 88 Kerikeri Road, Kerikeri
Registered address used from 02 Jul 2001 to 13 Jul 2001
Address: C/- Spicer And Oppenheim, Homestead Road, Kerikeri
Physical & registered address used from 29 Mar 2000 to 02 Jul 2001
Basic Financial info
Total number of Shares: 526643
Annual return filing month: April
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 526643 | |||
| Entity (NZ Limited Company) | Lifeforce Investments Limited Shareholder NZBN: 9429038143724 |
12-26 Swanson Street Auckland 1010 New Zealand |
06 Apr 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hall, Suzanne |
Kerikeri |
06 Apr 1990 - 24 May 2011 |
| Individual | Endersby, Corinne |
Kerikeri |
06 Apr 1990 - 24 May 2011 |
| Individual | Palmer, Richard George Ashwell |
Puketona Bay Of Islands |
04 Jul 2006 - 24 May 2011 |
| Individual | Masefield, Murray |
Kerikeri |
06 Apr 1990 - 24 May 2011 |
| Individual | Masefield, Leigh |
Kerikeri |
06 Apr 1990 - 24 May 2011 |
| Individual | Evans, Peter Joseph |
Remuera Auckland |
06 Apr 1990 - 04 Jul 2006 |
| Individual | Spiller, Suzanne |
Onehunga Auckland |
06 Apr 1990 - 04 Jul 2006 |
| Entity | Bc Finance Limited Shareholder NZBN: 9429034853252 Company Number: 1617238 |
04 May 2009 - 24 May 2011 | |
| Entity | Bc Finance Limited Shareholder NZBN: 9429034853252 Company Number: 1617238 |
04 May 2009 - 24 May 2011 |
Ultimate Holding Company
William Norman Birnie - Director
Appointment date: 10 Oct 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 May 2005
Peter Joseph Evans - Director (Inactive)
Appointment date: 10 Oct 2000
Termination date: 10 Mar 2009
Address: Remuera, Auckland,
Address used since 10 Oct 2000
Karen Lynne Wilson - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 31 Dec 2007
Address: Hunters Hill, Nsw, Australia 2110,
Address used since 01 Jun 2005
Sarah Louise Paykel - Director (Inactive)
Appointment date: 01 Aug 2007
Termination date: 31 Dec 2007
Address: Orakei, Auckland,
Address used since 01 Aug 2007
Suzanne Hall - Director (Inactive)
Appointment date: 03 Nov 1994
Termination date: 31 Jul 2007
Address: Kerikeri,
Address used since 03 Nov 1994
Richard George Ashwell Palmer - Director (Inactive)
Appointment date: 10 Oct 2000
Termination date: 31 Jul 2007
Address: Puketona, Bay Of Islands,
Address used since 10 Oct 2000
Patricia Birnie - Director (Inactive)
Appointment date: 31 Mar 1998
Termination date: 31 Mar 2002
Address: Remuera, Auckland,
Address used since 31 Mar 1998
Dimitri Maxwell Edmonds - Director (Inactive)
Appointment date: 06 Nov 1995
Termination date: 31 Mar 1998
Address: Kerikeri,
Address used since 06 Nov 1995
Melanie Kempthorne - Director (Inactive)
Appointment date: 03 Nov 1994
Termination date: 06 Nov 1995
Address: Redwood Nurseries, Kerikeri,
Address used since 03 Nov 1994
Brent Warren Hewitt - Director (Inactive)
Appointment date: 31 Mar 1993
Termination date: 03 Nov 1994
Address: Keri Keri,
Address used since 31 Mar 1993
Christopher Mark Middleton - Director (Inactive)
Appointment date: 01 Apr 1993
Termination date: 03 Nov 1994
Address: Keri Keri,
Address used since 01 Apr 1993
Ian James Love Loathian - Director (Inactive)
Appointment date: 31 Mar 1993
Termination date: 01 Apr 1993
Address: Keri Keri,
Address used since 31 Mar 1993
Linda Jackie Morgan - Director (Inactive)
Appointment date: 16 Jul 1992
Termination date: 31 Mar 1993
Address: Opua,
Address used since 16 Jul 1992
Roland Jakober - Director (Inactive)
Appointment date: 16 Jul 1992
Termination date: 31 Mar 1993
Address: Opua,
Address used since 16 Jul 1992
Margareta Jakober - Director (Inactive)
Appointment date: 16 Jul 1992
Termination date: 31 Mar 1993
Address: Opua,
Address used since 16 Jul 1992
Ian James Love Lothian - Director (Inactive)
Appointment date: 28 Mar 1990
Termination date: 16 Jul 1992
Address: Kerikeri,
Address used since 28 Mar 1990
Brent Warren Hewitt - Director (Inactive)
Appointment date: 28 Mar 1990
Termination date: 16 Jul 1992
Address: Kerikeri,
Address used since 28 Mar 1990
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