Bay Enterprises (1997) Limited

Bay Enterprises (1997) Limited was started on 31 Jul 1979 and issued an NZ business number of 9429040388601. The registered LTD company has been supervised by 4 directors: Wendelina Johanna Sinclair - an active director whose contract started on 17 Nov 1993,
Douglas Allen Sinclair - an active director whose contract started on 17 Nov 1993,
Barbara May Dickie - an inactive director whose contract started on 17 May 1990 and was terminated on 17 Nov 1993,
David Neville Dickie - an inactive director whose contract started on 17 May 1990 and was terminated on 17 Nov 1993.
According to our database (last updated on 12 Mar 2024), this company registered 3 addresses: 2A Weka Street, Matamata, Matamata, 3400 (physical address),
2A Weka Street, Matamata, Matamata, 3400 (service address),
2A Weka Street, Matamata, Matamata, 3400 (registered address),
10 Fairway Drive, Kerikeri, 0230 (other address) among others.
Until 14 Feb 2019, Bay Enterprises (1997) Limited had been using 2A Weka Street, Matamata, Matamata as their physical address.
BizDb found old names used by this company: from 31 Jul 1979 to 11 Sep 1997 they were called Paihia Rent A Boat Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Sinclair, Douglas Allan (an individual) located at Matamata, Matamata postcode 3400.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Sinclair, Wendelina Johanna - located at Matamata, Matamata.

Principal place of activity

2a Weka Street, Matamata, Matamata, 3400 New Zealand

Previous addresses

Address #1: 2a Weka Street, Matamata, Matamata, 3400 New Zealand

Physical address used from 13 Feb 2019 to 14 Feb 2019

Address #2: 10 Fairway Drive, Kerikeri, 0230 New Zealand

Registered & physical address used from 17 Feb 2011 to 13 Feb 2019

Address #3: Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri New Zealand

Registered & physical address used from 19 Dec 2008 to 17 Feb 2011

Address #4: Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri

Registered & physical address used from 28 Feb 2006 to 19 Dec 2008

Address #5: 26 Clifford Street, Kaikohe

Registered address used from 15 Jun 1998 to 28 Feb 2006

Address #6: 26 Clifford Street, Kaikohe

Physical address used from 15 Jun 1998 to 15 Jun 1998

Address #7: R A Christensen, Chartered Accountant, 22 Mission Road, Kerikeri

Physical address used from 15 Jun 1998 to 28 Feb 2006

Address #8: Spicer & Oppenheim, 2nd Floor, The Mall, Paihia

Registered address used from 03 Dec 1993 to 15 Jun 1998

Wendelina Johanna Sinclair - Director

Appointment date: 17 Nov 1993

Douglas Allen Sinclair - Director

Appointment date: 17 Nov 1993

Barbara May Dickie - Director (Inactive)

Appointment date: 17 May 1990

Termination date: 17 Nov 1993

David Neville Dickie - Director (Inactive)

Appointment date: 17 May 1990

Termination date: 17 Nov 1993