General information

Bay Yarding Limited

Type: NZ Limited Company (Ltd)
9429034373897
New Zealand Business Number
1750057
Company Number
Registered
Company Status

Bay Yarding Limited (issued an NZ business identifier of 9429034373897) was incorporated on 23 Jan 2006. 2 addresses are currently in use by the company: 74 Kaimanawa Street, Taupo, 3330 (type: registered, physical). Blackburne Group Lp, 100 Horomatangi Street, Taupo 3330 had been their registered address, up until 29 Nov 2010. Bay Yarding Limited used other names, namely: Progressive Leasing Limited from 23 Jan 2006 to 29 Jun 2010. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 340 shares (34% of shares), namely:
White, Erin Theresa (an individual) located at Owhata, Rotorua postcode 3010,
White, Kenneth George (a director) located at Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 65.9% of all shares (659 shares); it includes
White, Kenneth George (a director) - located at Rotorua. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
White, Erin Theresa, located at Owhata, Rotorua (an individual). Businesscheck's database was last updated on 08 Mar 2024.

Current address Type Used since
74 Kaimanawa Street, Taupo, 3330 Registered & physical & service 29 Nov 2010
Directors
Name and Address Role Period
Kenneth George White
Rotorua, 3010
Address used since 11 Feb 2016
Director 23 Jan 2006 - current
Ken White
Rotorua, 3010
Address used since 11 Feb 2016
Director 23 Jan 2006 - current
Addresses
Previous address Type Period
Blackburne Group Lp, 100 Horomatangi Street, Taupo 3330 Registered 30 Jun 2010 - 29 Nov 2010
Blackburne Group Lp, 100 Horomatangi Street, Taupo Physical 30 Jun 2010 - 29 Nov 2010
C/-impact Chartered Accountants Ltd, 1st Floor, Cnr Ranolf & Amohau Streets, Rotorua Physical & registered 11 Mar 2009 - 30 Jun 2010
1301 Amohau Street, Rotorua Registered & physical 25 Jun 2008 - 11 Mar 2009
242 Sunset Road, Rotorua Physical & registered 31 Jan 2007 - 25 Jun 2008
1268 Arawa Street, Rotorua Physical & registered 23 Jan 2006 - 31 Jan 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 340
Shareholder Name Address Period
White, Erin Theresa
Individual
Owhata
Rotorua
3010
26 Feb 2018 - current
White, Kenneth George
Director
Rotorua
3010
26 Feb 2018 - current
Shares Allocation #2 Number of Shares: 659
Shareholder Name Address Period
White, Kenneth George
Director
Rotorua
3010
26 Feb 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
White, Erin Theresa
Individual
Owhata
Rotorua
3010
26 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
White, Erin
Individual
Rotorua
23 Jan 2006 - 26 Feb 2018
White, Erin
Individual
Rotorua
23 Jan 2006 - 26 Feb 2018
White, Ken
Individual
Rotorua
23 Jan 2006 - 26 Feb 2018
White, Ken
Individual
Rotorua
23 Jan 2006 - 26 Feb 2018
Location
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