Bay Road Trustees Limited, a registered company, was launched on 09 Apr 2014. 9429041180075 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been run by 7 directors: Craig Bruce Phillips - an active director whose contract started on 11 Dec 2018,
Wayne Vincent Phillips - an active director whose contract started on 11 Dec 2018,
Lloyd George Phillips - an active director whose contract started on 11 Dec 2018,
John Flaus - an inactive director whose contract started on 09 Apr 2014 and was terminated on 21 Dec 2018,
Mary-Jane Thomas - an inactive director whose contract started on 08 Dec 2017 and was terminated on 21 Dec 2018.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 136 Spey Street, Invercargill, 9810 (types include: registered, physical).
Bay Road Trustees Limited had been using 136 Spey Street, Invercargill, Invercargill as their physical address up to 04 Mar 2019.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Phillips, Lloyd George (a director) located at Rd 2, Invercargill postcode 9872,
Phillips, Craig Bruce (a director) located at Rd 4, Invercargill postcode 9874,
Phillips, Wayne Vincent (a director) located at Invercargill postcode 9872.
Previous addresses
Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 25 Aug 2016 to 04 Mar 2019
Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 15 Feb 2016 to 25 Aug 2016
Address: 45 Yarrow Street, Invercargill, 9810 New Zealand
Physical & registered address used from 09 Apr 2014 to 15 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Phillips, Lloyd George |
Rd 2 Invercargill 9872 New Zealand |
21 Dec 2018 - |
| Director | Phillips, Craig Bruce |
Rd 4 Invercargill 9874 New Zealand |
21 Dec 2018 - |
| Director | Phillips, Wayne Vincent |
Invercargill 9872 New Zealand |
21 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Preston Russell Trustees Limited Shareholder NZBN: 9429032000702 Company Number: 2306870 |
Invercargill Invercargill 9810 New Zealand |
09 Apr 2014 - 21 Dec 2018 |
| Entity | Preston Russell Trustees Limited Shareholder NZBN: 9429032000702 Company Number: 2306870 |
Invercargill Invercargill 9810 New Zealand |
09 Apr 2014 - 21 Dec 2018 |
Craig Bruce Phillips - Director
Appointment date: 11 Dec 2018
Address: Rd 4, Invercargill, 9874 New Zealand
Address used since 11 Dec 2018
Wayne Vincent Phillips - Director
Appointment date: 11 Dec 2018
Address: Invercargill, 9872 New Zealand
Address used since 10 Sep 2020
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 11 Dec 2018
Lloyd George Phillips - Director
Appointment date: 11 Dec 2018
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 11 Dec 2018
John Flaus - Director (Inactive)
Appointment date: 09 Apr 2014
Termination date: 21 Dec 2018
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 09 Apr 2014
Mary-jane Thomas - Director (Inactive)
Appointment date: 08 Dec 2017
Termination date: 21 Dec 2018
Address: Seaward Bush, Invercargill, 9812 New Zealand
Address used since 08 Dec 2017
Sean Woodward - Director (Inactive)
Appointment date: 09 Apr 2014
Termination date: 08 Dec 2017
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 09 Apr 2014
Doreen Evans - Director (Inactive)
Appointment date: 09 Apr 2014
Termination date: 31 Aug 2015
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 09 Apr 2014
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