Bay Glass Kerikeri Limited was registered on 27 Jan 1987 and issued an NZBN of 9429039668554. The registered LTD company has been managed by 2 directors: Michael Francis Toft - an active director whose contract began on 27 Jan 1987,
Joelene Anne Toft - an active director whose contract began on 28 May 1997.
According to BizDb's information (last updated on 23 Mar 2024), this company uses 1 address: First Floor, 9 Hobson Avenue, Kerikeri, 0230 (category: registered, service).
Up until 15 Feb 2024, Bay Glass Kerikeri Limited had been using First Floor, 9 Hobson Avenue, Kerikeri as their registered address.
BizDb identified other names for this company: from 27 Jan 1987 to 27 Sep 2004 they were called Bay Glass & Aluminium Company Limited.
A total of 10000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 3350 shares are held by 1 entity, namely:
Toft, Michael Francis (an individual) located at Kerikeri, Kerikeri postcode 0230.
Then there is a group that consists of 3 shareholders, holds 33% shares (exactly 3300 shares) and includes
Trustee Services (1997) Limited - located at 9 Hobson Avenue, Kerikeri,
Toft, Michael Francis - located at Kerikeri, Kerikeri,
Toft, Joelene Anne - located at Kerikeri, Kerikeri.
The 3rd share allocation (3350 shares, 33.5%) belongs to 1 entity, namely:
Toft, Joelene Anne, located at Kerikeri, Kerikeri (an individual).
Previous addresses
Address #1: First Floor, 9 Hobson Avenue, Kerikeri, 0230 New Zealand
Registered & service address used from 22 Mar 2023 to 15 Feb 2024
Address #2: 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 New Zealand
Registered & service address used from 07 May 2014 to 16 Feb 2023
Address #3: Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand
Physical & registered address used from 13 Nov 2008 to 07 May 2014
Address #4: 1st Floor, 9 Hobson Ave, Kerikeri
Physical & registered address used from 27 Jun 2003 to 13 Nov 2008
Address #5: Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri
Physical address used from 21 Jul 1997 to 27 Jun 2003
Address #6: Mill Lane, Kerikeri
Physical address used from 21 Jul 1997 to 21 Jul 1997
Address #7: Mill Lane, Kerikeri, Northland
Registered address used from 21 Jul 1997 to 27 Jun 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3350 | |||
Individual | Toft, Michael Francis |
Kerikeri Kerikeri 0230 New Zealand |
27 Jan 1987 - |
Shares Allocation #2 Number of Shares: 3300 | |||
Entity (NZ Limited Company) | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 |
9 Hobson Avenue Kerikeri 0230 New Zealand |
17 Jun 2011 - |
Individual | Toft, Michael Francis |
Kerikeri Kerikeri 0230 New Zealand |
27 Jan 1987 - |
Individual | Toft, Joelene Anne |
Kerikeri Kerikeri 0230 New Zealand |
27 Jan 1987 - |
Shares Allocation #3 Number of Shares: 3350 | |||
Individual | Toft, Joelene Anne |
Kerikeri Kerikeri 0230 New Zealand |
27 Jan 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Michael Francis Toft, Joelene Anne Toft & Horwath Trustee Services (bay Of Islands) Limited As Trustees Of The M & J Toft Fam | 29 Aug 2008 - 17 Jun 2011 | |
Other | Null - Michael Francis Toft, Joelene Anne Toft & Horwath Trustee Services (bay Of Islands) Limited As Trustees Of The M & J Toft Fam | 29 Aug 2008 - 17 Jun 2011 |
Michael Francis Toft - Director
Appointment date: 27 Jan 1987
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Jun 2019
Address: Kerikeri, Kerikeri, 0294 New Zealand
Address used since 29 Apr 2016
Joelene Anne Toft - Director
Appointment date: 28 May 1997
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Jun 2019
Address: Kerikeri, Kerikeri, 0294 New Zealand
Address used since 29 Apr 2016
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