Bay Regional Finance Limited (NZBN 9429036412921) was registered on 22 Jul 2002. 2 addresses are currently in use by the company: Unit 4 / 15D Minden Road, Te Puna, Tauranga, 3176 (type: registered, physical). 23 Brown Street, Tauranga had been their registered address, until 20 May 2021. Bay Regional Finance Limited used other aliases, namely: Mccoy Financial Services Limited from 22 Jul 2002 to 26 Sep 2002. 1000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 499 shares (49.9% of shares), namely:
Spalding, Bevan Lee (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Clark, Paul Raymond (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Clark, Paul Raymond (an individual) - located at Papamoa Beach, Papamoa. Moving on to the next group of shareholders, share allocation (498 shares, 49.8%) belongs to 3 entities, namely:
Mccoy, Marina Lee, located at Otumoetai, Tauranga 3110 (an individual),
Mccoy, Ian Wallace, located at Otumoetai, Tauranga 3110 (an individual),
Attwood, Michael Major, located at Tauranga 3110 (an individual). Businesscheck's database was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 4 / 15d Minden Road, Te Puna, Tauranga, 3176 | Registered & physical & service | 20 May 2021 |
Name and Address | Role | Period |
---|---|---|
Ian Wallace Mccoy
Otumoetai, Tauranga, 3110
Address used since 13 Nov 2009 |
Director | 22 Jul 2002 - current |
Paul Raymond Clark
Papamoa Beach, Papamoa, 3118
Address used since 31 Mar 2019 |
Director | 31 Mar 2019 - current |
Shane Preston Rollo
Rotorua,
Address used since 03 Aug 2006 |
Director | 07 Apr 2003 - 24 May 2007 |
Marina Lee Mccoy
Otumoetai, Tauranga,
Address used since 22 Jul 2002 |
Director | 22 Jul 2002 - 09 Apr 2003 |
Previous address | Type | Period |
---|---|---|
23 Brown Street, Tauranga, 3110 | Registered & physical | 18 May 2021 - 20 May 2021 |
23 Brown Street, Tauranga, Tauranga, 3110 | Physical & registered | 11 Oct 2019 - 18 May 2021 |
141 Cameron Road, Tauranga, 3110 | Registered & physical | 01 Nov 2012 - 11 Oct 2019 |
L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Registered & physical | 26 Nov 2004 - 01 Nov 2012 |
Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Registered & physical | 02 Dec 2003 - 26 Nov 2004 |
L B Dawson & Associates, 126 Eleventh Avenue, Tauranga | Physical & registered | 22 Jul 2002 - 02 Dec 2003 |
Shareholder Name | Address | Period |
---|---|---|
Spalding, Bevan Lee Individual |
Papamoa Beach Papamoa 3118 |
03 May 2019 - current |
Clark, Paul Raymond Individual |
Papamoa Beach Papamoa 3118 |
03 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Clark, Paul Raymond Individual |
Papamoa Beach Papamoa 3118 |
03 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccoy, Marina Lee Individual |
Otumoetai Tauranga 3110 |
22 Jul 2002 - current |
Mccoy, Ian Wallace Individual |
Otumoetai Tauranga 3110 |
22 Jul 2002 - current |
Attwood, Michael Major Individual |
Tauranga 3110 |
25 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccoy, Ian Wallace Individual |
Otumoetai Tauranga 3110 |
22 Jul 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccoy, Marina Lee Individual |
Otumoetai Tauranga 3110 |
22 Jul 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Rollo, Penelope Jane Individual |
Glenholme Rotorua 3010 |
25 Nov 2003 - 03 May 2019 |
Blackman, Ian Ross Individual |
75 Marguerita Street Rotorua |
25 Nov 2003 - 09 Nov 2006 |
Rollo, Shane Preston Individual |
Rotorua |
25 Nov 2003 - 09 Nov 2006 |
Rollo, Penelope Jane Individual |
Rotorua |
25 Nov 2003 - 03 May 2019 |
Rollo, Penelope Jane Individual |
Glenholme Rotorua 3010 |
25 Nov 2003 - 03 May 2019 |
Rollo, Shane Preston Individual |
Rotorua |
25 Nov 2003 - 09 Nov 2006 |
Spargo, Christopher Newton Individual |
Hillcrest Rotorua 3015 |
12 Mar 2008 - 03 May 2019 |
Michael And Kathy Sass Limited 141 Cameron Road |
|
Kiwiclog's Dustbusters Limited 141 Cameron Road |
|
Rowan Tree Charitable Trust Manning Warner |
|
Sadgrove Charitable Trust Manning Warner |
|
Zanz Limited Partnership Manning Warner Browne Limited |