Bay Civil Limited

Bay Civil Limited, a registered company, was registered on 24 Nov 1966. 9429040111230 is the number it was issued. This company has been run by 5 directors: Christopher Firby Kendrick - an active director whose contract started on 25 Mar 1995,
Michael Fergusson Speed - an active director whose contract started on 07 Dec 2023,
Bronwyn Francis Kendrick - an inactive director whose contract started on 25 Mar 1995 and was terminated on 03 Mar 2015,
Janet Anne Evans - an inactive director whose contract started on 24 Nov 1966 and was terminated on 25 Mar 1995,
Evan Walter Evans - an inactive director whose contract started on 24 Nov 1966 and was terminated on 25 Mar 1995.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
Bay Civil Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address up to 01 Nov 2012.
Old names for this company, as we found at BizDb, included: from 24 Nov 1966 to 17 Mar 1995 they were named E W Evans Limited.
A total of 2000 shares are issued to 11 shareholders (5 groups). The first group is comprised of 200 shares (10%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 400 shares (20%). Lastly we have the 3rd share allotment (1100 shares 55%) made up of 1 entity.

Previous addresses

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 25 Nov 2003 to 01 Nov 2012

Address: C/- K P M G, 35 Grey Street, Tauranga

Registered address used from 03 Jan 1997 to 25 Nov 2003

Address: C/- K P M G Peat Marwick, 35 Grey Street, Tauranga

Registered address used from 02 Dec 1996 to 03 Jan 1997

Address: C/o Mckenzie Menneer And Finlay, Chartered Accountants, 81 The Strand, Tauranga

Registered address used from 07 Dec 1994 to 02 Dec 1996

Address: C/o Kpmg, 5th Floor, Nzi Building, 35 Grey Street, Tauranga

Physical address used from 18 Feb 1992 to 25 Nov 2003

Address: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Address: C/o Mckenzie Menneer And Finlay, Chartered Accountants, 67 Willow Street, Tauranga

Registered address used from 30 Aug 1991 to 07 Dec 1994

Previous Shareholders

Christopher Firby Kendrick - Director

Appointment date: 25 Mar 1995

Michael Fergusson Speed - Director

Appointment date: 07 Dec 2023

Bronwyn Francis Kendrick - Director (Inactive)

Appointment date: 25 Mar 1995

Termination date: 03 Mar 2015

Janet Anne Evans - Director (Inactive)

Appointment date: 24 Nov 1966

Termination date: 25 Mar 1995

Evan Walter Evans - Director (Inactive)

Appointment date: 24 Nov 1966

Termination date: 25 Mar 1995