Bay Counselling Properties Limited
Type: NZ Limited Company (Ltd)Bay Counselling Properties Limited (issued a New Zealand Business Number of 9429038114618) was incorporated on 29 Apr 1997. 5 addresess are currently in use by the company: 59 Seventh Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). 59 Seventh Avenue, Tauranga, Tauranga had been their physical address, up to 10 Nov 2021. 600 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.17 per cent of shares), namely:
Hill, Jennifer Marlene (an individual) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 2 shareholders hold 99.83 per cent of all shares (exactly 599 shares); it includes
Mj Toner Trustee Company Limited (an entity) - located at Tauranga 3110,
Hill, Jennifer Marlene (an individual) - located at Tauranga. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the category the ABS issued Bay Counselling Properties Limited. The Businesscheck database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 5a, 45 Marine Parade, Mount Maunganui, Mount Maunganui, 3116 | Other (Address For Share Register) | 02 Mar 2017 |
| 59 Seventh Avenue, Tauranga, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Nov 2019 |
| 59 Seventh Avenue, Tauranga, Tauranga, 3110 | Physical & registered & service | 10 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Marlene Hill
Tauranga, 3110
Address used since 03 Nov 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Nov 2013 |
Director | 01 Apr 2011 - current |
|
Nancy May Morrow-hogg
Matua, Tauranga,
Address used since 01 Jan 2010 |
Director | 29 Apr 1997 - 23 Oct 2015 |
|
Keith Robert Crosby
Welcome Bay, Tauranga, 3112
Address used since 29 Apr 1997 |
Director | 29 Apr 1997 - 23 Oct 2015 |
|
Susan Lynne Harris
Hairini, Tauranga, 3112
Address used since 21 Nov 2013 |
Director | 29 Apr 1997 - 23 Oct 2015 |
|
Robin James Andrews-mackenzie
Papamoa Beach, Papamoa, 3118
Address used since 22 Dec 2009 |
Director | 29 Apr 1997 - 31 Mar 2010 |
|
Gillan Edith Moir
Tauranga,
Address used since 29 Apr 1997 |
Director | 29 Apr 1997 - 31 Mar 2006 |
|
Sarah Jane Calvert
Tauranga,
Address used since 29 Apr 1997 |
Director | 29 Apr 1997 - 20 Nov 2003 |
| Previous address | Type | Period |
|---|---|---|
| 59 Seventh Avenue, Tauranga, Tauranga, 3116 | Physical & registered | 15 Nov 2019 - 10 Nov 2021 |
| Flat 5a, 45 Marine Parade, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 10 Mar 2017 - 15 Nov 2019 |
| 68 Tenth Avenue, Tauranga, 3110 | Registered | 12 Apr 2000 - 10 Mar 2017 |
| 68 Tenth Ave, Tauranga | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 68 Tenth Avenue, Tauranga, 3110 | Physical | 07 May 1997 - 10 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Jennifer Marlene Individual |
Tauranga 3110 |
28 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mj Toner Trustee Company Limited Shareholder NZBN: 9429036011094 Entity (NZ Limited Company) |
Tauranga 3110 |
29 Jul 2014 - current |
|
Hill, Jennifer Marlene Individual |
Tauranga 3110 |
28 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews-mackenzie, Robin James Individual |
Papamoa |
29 Apr 1997 - 20 Apr 2010 |
|
Crosby, Keith Robert Individual |
Welcome Bay Tauranga |
29 Apr 1997 - 11 Dec 2015 |
|
Calvert, Sarah Jane Individual |
Tauranga |
29 Apr 1997 - 15 Nov 2004 |
|
Harris, Susan Lynne Individual |
Hairini Tauranga 3112 |
29 Apr 1997 - 11 Dec 2015 |
|
Morrow-hogg, Nancy May Individual |
Matua Tauranga |
29 Apr 1997 - 11 Dec 2015 |
|
Moir, Gillian Edith Individual |
Tauranga |
29 Apr 1997 - 15 Nov 2004 |
|
Mj Toner Trustee Company Limited Shareholder NZBN: 9429036011094 Company Number: 1296241 Entity |
28 Apr 2011 - 22 Nov 2012 | |
|
Mj Toner Trustee Company Limited Shareholder NZBN: 9429036011094 Company Number: 1296241 Entity |
28 Apr 2011 - 22 Nov 2012 |
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