Bay Reroofing Limited was incorporated on 25 Jul 1977 and issued a number of 9429040205755. The registered LTD company has been run by 2 directors: Wayne Alan Harvey - an active director whose contract started on 01 Apr 2021,
Alan Thomas Harvey - an inactive director whose contract started on 31 Oct 1978 and was terminated on 01 Apr 2021.
As stated in our database (last updated on 22 Mar 2024), this company registered 1 address: 104 Davis Street, Hastings, 4120 (type: registered, physical).
Up until 30 Nov 1999, Bay Reroofing Limited had been using 104 Davis Street, Hastings, Hastings as their registered address.
A total of 500 shares are allocated to 2 groups (3 shareholders in total). In the first group, 250 shares are held by 2 entities, namely:
Portree Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Harvey, Wayne Alan (an individual) located at Tamatea, Napier postcode 4112.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 250 shares) and includes
Harvey, Alan Thomas - located at Saint Leonards, Hastings.
Previous addresses
Address: 104 Davis Street, Hastings, Hastings New Zealand
Registered address used from 30 Nov 1999 to 30 Nov 1999
Address: Henderson Road, Flaxmere, Hastings
Physical address used from 01 May 1998 to 01 May 1998
Address: Same As Registered Office New Zealand
Physical address used from 01 May 1998 to 03 Jul 2015
Address: Henderson Road, Flaxmere, Hastings
Registered address used from 01 May 1998 to 30 Nov 1999
Basic Financial info
Total number of Shares: 500
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Portree Trustees Limited Shareholder NZBN: 9429030079755 |
Hastings Hastings 4122 New Zealand |
14 Jul 2021 - |
Individual | Harvey, Wayne Alan |
Tamatea Napier 4112 New Zealand |
14 Jul 2021 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Harvey, Alan Thomas |
Saint Leonards Hastings 4120 New Zealand |
20 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcdonald, David Hugh |
Hastings Hastings 4122 New Zealand |
25 Nov 2014 - 20 Dec 2017 |
Individual | Harvey, Alan Thomas |
Hastings |
25 Jul 1977 - 20 Dec 2021 |
Individual | Harvey, Alan Thomas |
Hastings |
25 Jul 1977 - 20 Dec 2021 |
Other | Windows Family Trust |
Hastings 4120 New Zealand |
20 Dec 2017 - 14 Jul 2021 |
Individual | Brummer, George |
Hastings Hastings 4122 New Zealand |
25 Nov 2014 - 20 Dec 2017 |
Individual | Harvey, Colleen Anne |
Hastings |
25 Jul 1977 - 25 Nov 2014 |
Wayne Alan Harvey - Director
Appointment date: 01 Apr 2021
Address: Tamatea, Napier, 4112 New Zealand
Address used since 01 Apr 2021
Alan Thomas Harvey - Director (Inactive)
Appointment date: 31 Oct 1978
Termination date: 01 Apr 2021
Address: Saint Leonards, Hastings, 4120 New Zealand
Address used since 26 Nov 2015
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