Bay Bulldozing Limited, a registered company, was registered on 23 Jun 1970. 9429040099095 is the business number it was issued. This company has been supervised by 3 directors: Richard John Claydon - an active director whose contract began on 12 Sep 1989,
Henry John Claydon - an active director whose contract began on 03 Oct 2019,
Robert William Petersen - an inactive director whose contract began on 12 Sep 1989 and was terminated on 07 Nov 2023.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: Valley Road, Whakatane (types include: registered, physical).
Bay Bulldozing Limited had been using - as their physical address until 18 Feb 1992.
A total of 3000 shares are issued to 7 shareholders (5 groups). The first group is comprised of 182 shares (6.07%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2066 shares (68.87%). Lastly there is the next share allocation (2 shares 0.07%) made up of 2 entities.
Previous address
Address #1: -
Physical address used from 18 Feb 1992 to 18 Feb 1992
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 182 | |||
Entity (NZ Limited Company) | Twin Rivers Resources Limited Shareholder NZBN: 9429033137964 |
Opotiki Opotiki 3122 New Zealand |
22 Feb 2008 - |
Shares Allocation #2 Number of Shares: 2066 | |||
Entity (NZ Limited Company) | Waiotahi Contractors Limited Shareholder NZBN: 9429040079523 |
Whakatane 3191 New Zealand |
23 Jun 1970 - |
Shares Allocation #3 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 |
Whakatane Whakatane 3120 New Zealand |
22 Feb 2008 - |
Individual | Claydon, Richard John |
Whakatane |
22 Feb 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Twin Rivers Resources Limited Shareholder NZBN: 9429033137964 |
Opotiki Opotiki 3122 New Zealand |
22 Feb 2008 - |
Shares Allocation #5 Number of Shares: 748 | |||
Entity (NZ Limited Company) | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 |
Whakatane Whakatane 3120 New Zealand |
22 Feb 2008 - |
Individual | Claydon, Richard John |
Whakatane |
22 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Petersen, Doris Annella |
Opotiki |
23 Jun 1970 - 30 Aug 2006 |
Individual | Claydon, Richard John |
Whakatane |
23 Jun 1970 - 30 Aug 2006 |
Individual | Claydon, Anne Janene |
Tauranga |
23 Jun 1970 - 30 Aug 2006 |
Individual | Petersen, Robert William |
Opotiki |
23 Jun 1970 - 30 Aug 2006 |
Richard John Claydon - Director
Appointment date: 12 Sep 1989
Address: Whakatane, Bay Of Plenty, 3120 New Zealand
Address used since 09 Sep 2015
Henry John Claydon - Director
Appointment date: 03 Oct 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 03 Oct 2019
Robert William Petersen - Director (Inactive)
Appointment date: 12 Sep 1989
Termination date: 07 Nov 2023
Address: Opotiki, Bay Of Plenty, 3122 New Zealand
Address used since 09 Sep 2015
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