General information

Bay Milk Distributors Limited

Type: NZ Limited Company (Ltd)
9429035890737
New Zealand Business Number
1346344
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
085569066
GST Number
C113120 - Milk Receiving Or Distribution Depot Operation
Industry classification codes with description

Bay Milk Distributors Limited (New Zealand Business Number 9429035890737) was started on 07 Jul 2003. 6 addresess are in use by the company: 25 Links View Drive, Omokoroa, Omokoroa, 3114 (type: physical, registered). 13 Mclean Street, Tauranga had been their registered address, up to 04 Jun 2021. Bay Milk Distributors Limited used other aliases, namely: Bourgeois Holdings Limited from 07 Jul 2003 to 11 May 2005. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Bourgeois, Francis Alan (an individual) located at Omokoroa, Omokoroa postcode 3114,
Sharp Tudhope Trustee Services No 5 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Bourgeois, Tracy Finette (an individual) located at Omokoroa, Omokoroa postcode 3114. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Bourgeois, Francis Alan (an individual) - located at Omokoroa, Omokoroa. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bourgeois, Tracy Finette, located at Omokoroa, Omokoroa (an individual). "Milk receiving or distribution depot operation" (ANZSIC C113120) is the category the Australian Bureau of Statistics issued to Bay Milk Distributors Limited. Businesscheck's information was last updated on 03 Apr 2024.

Current address Type Used since
46 Buddle Road, Trentham, Upper Hutt, 5018 Other (Address For Share Register) 27 May 2021
Po Box 2324, Tauranga, Tauranga, 3144 Postal 27 May 2021
25 Links View Drive, Omokoroa, Omokoroa, 3114 Office & delivery 27 May 2021
25 Links View Drive, Omokoroa, Omokoroa, 3114 Physical & registered & service 04 Jun 2021
Contact info
64 7 5482360
Phone (Phone)
admin@baymilk.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.baymilk.com
Website
Directors
Name and Address Role Period
Francis Alan Bourgeois
Omokoroa, Omokoroa, 3114
Address used since 27 May 2021
Rd 2, Tauranga, 3172
Address used since 25 May 2010
Director 07 Jul 2003 - current
Tracy Finette Bourgeois
Omokoroa, Omokoroa, 3114
Address used since 26 May 2020
Director 26 May 2020 - current
Tracy Finette Bourgeois
Omokoroa, Tauranga,
Address used since 25 Apr 2004
Director 07 Jul 2003 - 01 Apr 2005
Addresses
Other active addresses
Type Used since
25 Links View Drive, Omokoroa, Omokoroa, 3114 Physical & registered & service 04 Jun 2021
Principal place of activity
25 Links View Drive , Omokoroa , Omokoroa , 3114
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Registered & physical 08 Sep 2020 - 04 Jun 2021
13 Mclean Street, Tauranga, 3110 Registered & physical 05 Oct 2012 - 08 Sep 2020
15 First Avenue, Tauranga 3110 Physical & registered 06 Jan 2010 - 05 Oct 2012
353 Devonport Road, Tauranga Registered & physical 30 Mar 2007 - 06 Jan 2010
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga Physical & registered 04 May 2005 - 30 Mar 2007
C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga Registered & physical 03 May 2004 - 04 May 2005
C/o- Staples Rodway Tauranga, 132 First Avenue, Tauranga Registered & physical 07 Jul 2003 - 03 May 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bourgeois, Francis Alan
Individual
Omokoroa
Omokoroa
3114
26 Apr 2004 - current
Sharp Tudhope Trustee Services No 5 Limited
Shareholder NZBN: 9429035874584
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
18 May 2005 - current
Bourgeois, Tracy Finette
Individual
Omokoroa
Omokoroa
3114
26 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bourgeois, Francis Alan
Individual
Omokoroa
Omokoroa
3114
26 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bourgeois, Tracy Finette
Individual
Omokoroa
Omokoroa
3114
26 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Yrw Trustees 2020 Limited
Shareholder NZBN: 9429047907157
Company Number: 7874598
Entity
07 Jul 2020 - 05 Mar 2021
Yrw Trustees 2020 Limited
Shareholder NZBN: 9429047907157
Company Number: 7874598
Entity
Tauranga
Tauranga
3110
07 Jul 2020 - 05 Mar 2021
Location
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