Bay Liquor Limited, a registered company, was registered on 26 May 1986. 9429039732408 is the business number it was issued. The company has been managed by 4 directors: Michael Graham Drummond - an active director whose contract started on 11 Feb 2015,
Karalyn Maree Barnett - an active director whose contract started on 11 Feb 2015,
Nola Laureen Drummond - an inactive director whose contract started on 26 May 1986 and was terminated on 11 Feb 2015,
Graham John Drummond - an inactive director whose contract started on 26 May 1986 and was terminated on 11 Feb 2015.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 46C Commercial Street, Takaka, 7110 (category: physical, registered).
Bay Liquor Limited had been using Level 1, 6 Church Street, Nelson as their physical address up until 01 Mar 2017.
Old names used by this company, as we found at BizDb, included: from 20 Feb 2015 to 09 Jun 2016 they were named Super Liquor Golden Bay Limited, from 26 May 1986 to 20 Feb 2015 they were named Neighbourhood Liquor Company Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 1, 6 Church Street, Nelson New Zealand
Physical & registered address used from 12 Aug 2008 to 01 Mar 2017
Address: O'dea & Co Limited, Level 1, 127 Hardy Street, Nelson
Physical & registered address used from 17 Apr 2002 to 12 Aug 2008
Address: 77 High Street, Motueka
Registered address used from 21 Aug 1997 to 17 Apr 2002
Address: 77 High Street, Motueka
Physical address used from 14 Aug 1997 to 14 Aug 1997
Address: C/- O'dea & Co, First Floor, 300 Trafalgar Street, Nelson
Physical address used from 14 Aug 1997 to 17 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Barnett, Karalyn Maree |
Takaka Takaka 7110 New Zealand |
11 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Drummond, Michael Graham |
Takaka |
26 May 1986 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Drummond, Graham John |
Takaka New Zealand |
29 Apr 2004 - 11 Feb 2015 |
| Individual | Drummond, Nola Laureen |
Takaka New Zealand |
29 Apr 2004 - 11 Feb 2015 |
| Individual | Vickery, Lynne Laureen |
Takaka |
26 May 1986 - 11 Feb 2015 |
Michael Graham Drummond - Director
Appointment date: 11 Feb 2015
Address: Takaka, Takaka, 7110 New Zealand
Address used since 11 Feb 2015
Karalyn Maree Barnett - Director
Appointment date: 11 Feb 2015
Address: Takaka, Takaka, 7110 New Zealand
Address used since 11 Feb 2015
Nola Laureen Drummond - Director (Inactive)
Appointment date: 26 May 1986
Termination date: 11 Feb 2015
Address: Takaka, Takaka, 7110 New Zealand
Address used since 24 Mar 2010
Graham John Drummond - Director (Inactive)
Appointment date: 26 May 1986
Termination date: 11 Feb 2015
Address: Takaka, Takaka, 7110 New Zealand
Address used since 24 Mar 2010
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