Bay Aluminium 2004 Limited (issued an NZ business number of 9429031805735) was launched on 25 Mar 2004. 2 addresses are currently in use by the company: 10 Fairway Drive, Kerikeri, Northland, 0230 (type: physical, service). C/O Whitelaw Weber Chartered Accountants, 3 Cobham Road, Kerikeri had been their physical address, up to 13 Sep 2007. 300 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 148 shares (49.33% of shares), namely:
Amanda Jane Whitehead (an other) located at Kerikeri, Kerikeri postcode 0230,
Michael Shane Whitehead (an other) located at Kerikeri, Kerikeri postcode 0230. As far as the second group is concerned, a total of 1 shareholder holds 0.33% of all shares (1 share); it includes
Whitehead, Amanda Jane (an individual) - located at Kerikeri, Kerikeri. Moving on to the next group of shareholders, share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Armstrong, Marc Simon, located at Kerikeri, Kerikeri (an individual). "Window frame or sash mfg - aluminium" (ANZSIC C222360) is the classification the Australian Bureau of Statistics issued to Bay Aluminium 2004 Limited. The Businesscheck data was last updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
10 Fairway Drive, Kerikeri, Northland, 0230 | Physical & service | 13 Sep 2007 |
10 Fairway Drive, Kerikeri | Registered | 13 Sep 2007 |
Name and Address | Role | Period |
---|---|---|
Michael Shane Whitehead
Kerikeri, Kerikeri, 0230
Address used since 07 Mar 2013 |
Director | 25 Mar 2004 - current |
Marc Simon Armstrong
Kerikeri, Kerikeri, 0230
Address used since 07 Mar 2024
Kerikeri, 0230
Address used since 07 Mar 2016 |
Director | 25 Mar 2004 - current |
Graeme Anthony Merwood
Kerikeri,
Address used since 25 Mar 2004 |
Director | 25 Mar 2004 - 06 Dec 2012 |
Previous address | Type | Period |
---|---|---|
C/o Whitelaw Weber Chartered Accountants, 3 Cobham Road, Kerikeri | Physical & registered | 25 Mar 2004 - 13 Sep 2007 |
Shareholder Name | Address | Period |
---|---|---|
Amanda Jane Whitehead Other (Other) |
Kerikeri Kerikeri 0230 |
25 Mar 2004 - current |
Michael Shane Whitehead Other (Other) |
Kerikeri Kerikeri 0230 |
25 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Whitehead, Amanda Jane Individual |
Kerikeri Kerikeri 0230 |
25 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Armstrong, Marc Simon Individual |
Kerikeri Kerikeri 0230 |
25 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Donna Gaye Armstrong Other (Other) |
Kerikeri Kerikeri 0230 |
25 Mar 2004 - current |
Marc Simon Armstrong Other (Other) |
Kerikeri Kerikeri 0230 |
25 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Armstrong, Donna Gaye Individual |
Kerikeri Kerikeri 0230 |
25 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Whitehead, Michael Shane Individual |
Kerikeri Kerikeri 0230 |
25 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Whitelaw Weber Trustee Services Limited Other |
Kaikohe |
25 Mar 2004 - 11 Dec 2014 |
Whitelaw Weber Trustee Services Limited Other |
Kaikohe |
25 Mar 2004 - 11 Dec 2014 |
Graeme Anthony Merwood Other |
25 Mar 2004 - 11 Dec 2014 | |
Lisa Marie Merwood Other |
25 Mar 2004 - 21 Dec 2010 | |
Null - Lisa Marie Merwood Other |
25 Mar 2004 - 21 Dec 2010 | |
Null - Graeme Anthony Merwood Other |
25 Mar 2004 - 11 Dec 2014 | |
Null - Whitelaw Weber Trustee Services Limited Other |
Kaikohe |
25 Mar 2004 - 11 Dec 2014 |
Null - Whitelaw Weber Trustee Services Limited Other |
Kaikohe |
25 Mar 2004 - 11 Dec 2014 |
Merwood, Lisa Marie Individual |
Kerikeri |
25 Mar 2004 - 21 Dec 2010 |
Merwood, Graeme Anthony Individual |
Kerikeri |
25 Mar 2004 - 11 Dec 2014 |
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