General information
Bay Tavern Limited
Type: NZ Limited Company (Ltd)9429034869338
New Zealand Business Number
1614427
Company Number
Registered
Company Status
Bay Tavern Limited (New Zealand Business Number 9429034869338) was started on 18 Apr 2005. 2 addresses are in use by the company: 58 Otaika Road, Whangarei, 0110 (type: physical, registered). 13 Rust Ave, Whangarei had been their physical address, until 21 May 2010. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Donelley, Thomas Frances (an individual) located at Regent, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Donelley, Greta Anne (an individual) - located at Regent, Whangarei. Our information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Otaika Road, Whangarei, 0110 | Physical & registered & service | 21 May 2010 |
Contact info
64 09 4365856
Phone (Phone)
tom@paruabaytavern.co.nz
Email
www.paruabaytavern.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Frances Donelley
Regent, Whangarei, 0112
Address used since 30 Jul 2021
Whangarei, 0174
Address used since 27 Aug 2015
Rd 4, Parua Bay, 0174
Address used since 02 Aug 2019 |
Director | 08 Aug 2008 - current |
|
Murray Ludlow Owles
Rd 1, Onerahi, 0192
Address used since 27 Aug 2015 |
Director | 18 Apr 2005 - 28 Aug 2018 |
|
Emma Mary Owles
Rd 1, Onerahi, 0192
Address used since 27 Aug 2015 |
Director | 08 Aug 2008 - 28 Aug 2018 |
|
Lesley Anne Donelley
R D 4, Whangarei,
Address used since 18 Apr 2005 |
Director | 18 Apr 2005 - 08 Aug 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Rust Ave, Whangarei | Physical & registered | 18 Apr 2005 - 21 May 2010 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Donelley, Thomas Frances Individual |
Regent Whangarei 0112 |
20 Aug 2008 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Donelley, Greta Anne Individual |
Regent Whangarei 0112 |
02 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Urlich, Greta Individual |
Whangarei 0174 |
28 Feb 2014 - 02 Aug 2019 |
|
Coventry Enterprises Limited Shareholder NZBN: 9429034812266 Company Number: 1625132 Entity |
Chartered Accountants 58 Otaika Road, Whangarei 0110 |
20 Aug 2008 - 31 Aug 2018 |
|
Donelley, Amy Ruth Individual |
R D 4 Whangarei |
25 Jul 2006 - 26 Jul 2006 |
|
Owles, Murray Ludlow Individual |
Rd 1 Onerahi 0192 |
18 Apr 2005 - 31 Aug 2018 |
|
Donelley, Murray Rex Individual |
R D 4 Whangarei |
18 Apr 2005 - 26 Jul 2006 |
|
Owles, Emma Mary Individual |
Rd 1 Onerahi 0192 |
18 Apr 2005 - 31 Aug 2018 |
|
Donelley, Lesley Anne Individual |
R D 4 Whangarei |
18 Apr 2005 - 26 Jul 2006 |
|
Coventry Enterprises Limited Shareholder NZBN: 9429034812266 Company Number: 1625132 Entity |
Chartered Accountants 58 Otaika Road, Whangarei 0110 |
20 Aug 2008 - 31 Aug 2018 |
|
Urlich, Greta Individual |
Whangarei 0174 |
28 Feb 2014 - 02 Aug 2019 |
Location
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