General information

Bay Regional Finance Limited

Type: NZ Limited Company (Ltd)
9429036412921
New Zealand Business Number
1225181
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clark, Paul Raymond
Individual
Papamoa Beach
Papamoa
3118
03 May 2019 - current
Shares Allocation #3 Number of Shares: 498
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mccoy, Ian Wallace
Individual
Otumoetai
Tauranga 3110
22 Jul 2002 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mccoy, Marina Lee
Individual
Otumoetai
Tauranga 3110
22 Jul 2002 - current

Historic shareholders

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
Location
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