General information

Bay Turf Limited

Type: NZ Limited Company (Ltd)
9429034028452
New Zealand Business Number
1833127
Company Number
Registered
Company Status

Bay Turf Limited (issued a business number of 9429034028452) was started on 30 Jun 2006. 3 addresses are in use by the company: 214 Devonport Road, Tauranga, 3110 (type: registered, physical). 214 Devonport Road, Tauranga had been their registered address, up until 14 Mar 2019. Bay Turf Limited used more names, namely: Bos Synthetic Turf Limited from 30 Jun 2006 to 31 Jan 2012. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 499 shares (49.9% of shares), namely:
Harding, Ivan John (an individual) located at Rd 3, Te Puke postcode 3183. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Harding, Ivan John (an individual) - located at Rd 3, Te Puke. Next there is the next group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Harding, Ivan John, located at Rd 3, Te Puke (an individual). Our information was updated on 06 Apr 2024.

Current address Type Used since
Malcolm Webster Limited, 53 Fraser Street, Tauranga Other (Address For Share Register) 30 Jun 2006
214 Devonport Road, Tauranga, 3110 Registered & physical & service 14 Mar 2019
Contact info
office@bayturf.nz
Email
bayturf.nz
Website
Directors
Name and Address Role Period
Ivan John Harding
Rd 3, Te Puke, 3183
Address used since 11 Feb 2019
Rd 3, Te Puke, 3183
Address used since 08 Mar 2016
Director 30 Jun 2006 - current
Ronald Henry Harding
Rd 7, Tauranga, 3179
Address used since 11 Feb 2019
Rd 6, Tauranga, 3176
Address used since 02 Mar 2010
Director 30 Jun 2006 - 14 Jan 2021
Addresses
Previous address Type Period
214 Devonport Road, Tauranga, 3110 Registered & physical 04 May 2018 - 14 Mar 2019
53 Fraser Street, Tauranga Physical & registered 30 Jun 2006 - 04 May 2018
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Harding, Ivan John
Individual
Rd 3
Te Puke
3183
30 Jun 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harding, Ivan John
Individual
Rd 3
Te Puke
3183
30 Jun 2006 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Harding, Ivan John
Individual
Rd 3
Te Puke
3183
30 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Harding, Ronald Henry
Individual
Rd 7
Tauranga
3179
30 Jun 2006 - 17 Feb 2021
Harding, Ronald Henry
Individual
Rd 7
Tauranga
3179
30 Jun 2006 - 17 Feb 2021
Webster, Malcolm John
Individual
Tauriko
Tauranga
3110
30 Jun 2006 - 17 Feb 2021
Harding, Gwendoline Irene
Individual
Rd 7
Tauranga
3179
30 Jun 2006 - 17 Feb 2021
Location
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