General information

Bay City Spray Painters Limited

Type: NZ Limited Company (Ltd)
9429038243837
New Zealand Business Number
825073
Company Number
Registered
Company Status

Bay City Spray Painters Limited (issued an NZ business number of 9429038243837) was started on 30 Aug 1996. 4 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, service). Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier had been their registered address, up until 01 Jun 2011. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (25 per cent of shares), namely:
Middleton, Nicola Sherece (a director) located at Pirimai, Napier postcode 4112. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 1500 shares); it includes
Todd, Ryan James (an individual) - located at Te Awa, Napier. Our data was updated on 08 Apr 2024.

Current address Type Used since
43 Calyle Street, Napier, 4110 Registered & physical & service 01 Jun 2011
5 Carlyle Street, Napier South, Napier, 4110 Registered & service 04 Apr 2023
Directors
Name and Address Role Period
Ryan James Todd
Te Awa, Napier, 4110
Address used since 26 Sep 2023
Director 26 Sep 2023 - current
Nicola Sherece Middleton
Pirimai, Napier, 4112
Address used since 12 Mar 2024
Director 12 Mar 2024 - current
Gerald Balfour Todd
Hastings, Hastings, 4122
Address used since 11 Mar 2019
Hastings, 4122
Address used since 10 Mar 2016
Director 30 Jun 1998 - 04 Mar 2024
Mark Anthony Oughton
Te Awa, Napier, 4110
Address used since 11 Mar 2019
Hastings, 4120
Address used since 10 Mar 2016
Westshore, Napier, 4110
Address used since 29 Mar 2018
Director 30 Sep 1996 - 26 Sep 2023
Dennis Michael Merson
Napier,
Address used since 30 Aug 1996
Director 30 Aug 1996 - 30 Jun 1998
Addresses
Previous address Type Period
Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier Registered & physical 17 Feb 2010 - 01 Jun 2011
Pene Johnstone Accounting Limited, Cnr Austin St & Cadbury Rd, Onekawa, Napier Registered & physical 10 Jun 2008 - 17 Feb 2010
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Registered & physical 01 Aug 2007 - 10 Jun 2008
Coffey Davidson Ltd, 303n Karamu Road, Hastings Physical 18 Feb 2002 - 01 Aug 2007
Coffey Davidson Limited, 303n Karamu Road, Hastings Registered 18 Feb 2002 - 01 Aug 2007
151 Thompson Road, Napier Registered 11 Apr 2000 - 18 Feb 2002
Same As Registered Office Physical 27 Jul 1998 - 18 Feb 2002
151 Thompson Road, Napier Registered 27 Jul 1998 - 11 Apr 2000
151 Thompson Road, Napier Physical 27 Jul 1998 - 27 Jul 1998
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Middleton, Nicola Sherece
Director
Pirimai
Napier
4112
22 Mar 2024 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Todd, Ryan James
Individual
Te Awa
Napier
4110
23 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Todd, Gerald Balfour
Individual
Hastings
Hastings
4122
30 Aug 1996 - 22 Mar 2024
Todd, Anne Margaret
Individual
Hastings
Hastings
4122
30 Aug 1996 - 22 Mar 2024
Oughton, Mark Anthony
Individual
Te Awa
Napier
4110
23 Mar 2004 - 27 Sep 2023
Oughton, Mark Anthony
Individual
Te Awa
Napier
4110
30 Aug 1996 - 27 Sep 2023
Oughton, Kerry Anne
Individual
Te Awa
Napier
4110
23 Mar 2004 - 27 Sep 2023
Oughton, Kerry Anne
Individual
Hastings
30 Aug 1996 - 27 Sep 2023
Orton, John Robert
Individual
R D
Havelock North
23 Mar 2004 - 27 Sep 2023
Location
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