General information

Bay Of Islands Marine Canvas Limited

Type: NZ Limited Company (Ltd)
9429033967639
New Zealand Business Number
1846978
Company Number
Registered
Company Status

Bay Of Islands Marine Canvas Limited (issued a business number of 9429033967639) was registered on 27 Jul 2006. 2 addresses are in use by the company: 83 Tudehope Road, Matarau, Whangarei, 0185 (type: physical, registered). 59 Cobham Road, Kerikeri had been their physical address, until 30 Jul 2010. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Hay, Justin Craig (an individual) located at R D 1, Kamo, Whangarei 0185. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Pattison, Tanya Michele (an individual) - located at R D 1, Kamo, Whangarei 0185. The Businesscheck information was last updated on 02 Mar 2024.

Current address Type Used since
83 Tudehope Road, Matarau, Whangarei, 0185 Physical & registered & service 30 Jul 2010
Directors
Name and Address Role Period
Justin Craig Hay
Rd 1, Kamo, 0185
Address used since 23 Sep 2009
Director 27 Jul 2006 - current
Craig Glen Hare
Coopers Beach, Mangonui 0420,
Address used since 27 Jul 2006
Director 27 Jul 2006 - 08 Oct 2009
Addresses
Previous address Type Period
59 Cobham Road, Kerikeri Physical & registered 27 Jul 2006 - 30 Jul 2010
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hay, Justin Craig
Individual
R D 1
Kamo, Whangarei 0185
27 Jul 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Pattison, Tanya Michele
Individual
R D 1
Kamo, Whangarei 0185
27 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Hare, Craig Glen
Individual
Coopers Beach
Mangonui 0420
27 Jul 2006 - 27 Jun 2010
Goddard, Tracey Denise
Individual
Coopers Beach
Mangonui 0420
27 Jul 2006 - 27 Jul 2006
Location
Companies nearby