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Bay Bulldozing Limited

Type: NZ Limited Company (Ltd)
9429040099095
NZBN
190939
Company Number
Registered
Company Status
Current address
Same As Registered Office Address New Zealand
Service & physical address used since 18 Feb 1992
Valley Road
Whakatane New Zealand
Registered address used since 01 Jul 1997

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.

Addresses

Previous address

Address #1: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Financial Data

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
Shares Allocation #1 Number of Shares: 182
Entity (NZ Limited Company) Twin Rivers Resources Limited
Shareholder NZBN: 9429033137964
Opotiki
Opotiki
3122
New Zealand
Shares Allocation #2 Number of Shares: 2066
Entity (NZ Limited Company) Waiotahi Contractors Limited
Shareholder NZBN: 9429040079523
Whakatane
3191
New Zealand
Shares Allocation #3 Number of Shares: 2
Entity (NZ Limited Company) Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Whakatane
Whakatane
3120
New Zealand
Individual Claydon, Richard John Whakatane
Shares Allocation #4 Number of Shares: 1
Entity (NZ Limited Company) Twin Rivers Resources Limited
Shareholder NZBN: 9429033137964
Opotiki
Opotiki
3122
New Zealand
Shares Allocation #5 Number of Shares: 748
Entity (NZ Limited Company) Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Whakatane
Whakatane
3120
New Zealand
Individual Claydon, Richard John Whakatane

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Petersen, Doris Annella Opotiki
Individual Claydon, Richard John Whakatane
Individual Claydon, Anne Janene Tauranga
Individual Petersen, Robert William Opotiki
Directors

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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