General information

Bay River Limited

Type: NZ Limited Company (Ltd)
9429036993475
New Zealand Business Number
1118799
Company Number
Registered
Company Status

Bay River Limited (New Zealand Business Number 9429036993475) was registered on 27 Feb 2001. 4 addresses are currently in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). 6 Pedersen Road, Haumoana, Hawkes Bay had been their physical address, up until 05 Sep 2006. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
West, Judith (an individual) located at Haumoana, Hawkes Bay. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Garland, Philip (an individual) - located at Haumoana, Hawkes Bay. Our data was updated on 31 Mar 2024.

Current address Type Used since
Marewa House, Kennedy Road, Napier Registered & physical & service 05 Sep 2006
36 Bridge Street, Ahuriri, Napier, 4110 Registered & service 27 Apr 2023
Directors
Name and Address Role Period
Philip Garland
Haumoana, Haumoana, 4102
Address used since 15 Sep 2015
Director 27 Feb 2001 - current
Addresses
Previous address Type Period
6 Pedersen Road, Haumoana, Hawkes Bay Physical & registered 27 Feb 2001 - 05 Sep 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
West, Judith
Individual
Haumoana
Hawkes Bay
27 Feb 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Garland, Philip
Individual
Haumoana
Hawkes Bay
27 Feb 2001 - current
Location
Companies nearby