Bay City Music Limited
Type: NZ Limited Company (Ltd)Bay City Music Limited (issued an NZBN of 9429038685163) was incorporated on 10 Jun 1994. 2 addresses are in use by the company: 275 Hukanui Road, Chartwell, Hamilton, 3210 (type: physical, service). Ancell/Clare Chartered Accountants, Pembroke House, Cnr Pembroke & Clarence, Streets, Hamilton had been their registered address, up until 26 Jan 2009. 362000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 36200 shares (10% of shares), namely:
Weir, Stewart Leslie (an individual) located at Omokoroa, Omokoroa postcode 3114. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 144800 shares); it includes
Weir, Eleanor Violet (an individual) - located at Mount Maunganui, Mount Maunganui. Moving on to the third group of shareholders, share allotment (36200 shares, 10%) belongs to 1 entity, namely:
Bettley, Nicola Eleanor, located at Matua, Tauranga (an individual). Our information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 275 Hukanui Road, Chartwell, Hamilton, 3210 | Physical & service & registered | 26 Jan 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Eleanor Violet Weir
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Feb 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 May 2015 |
Director | 10 Jun 1994 - current |
|
Norman Leslie Weir
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Feb 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 May 2015 |
Director | 10 Jun 1994 - current |
|
Nicola Eleanor Bettley
Matua, Tauranga, 3110
Address used since 09 Feb 2021
Matua, Tauranga, 3110
Address used since 06 Jul 2016 |
Director | 01 Apr 2004 - current |
|
Stewart Leslie Weir
Omokoroa, Omokoroa, 3114
Address used since 02 Feb 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 May 2015 |
Director | 06 Jul 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Ancell/clare Chartered Accountants, Pembroke House, Cnr Pembroke & Clarence, Streets, Hamilton | Registered | 25 Jul 2001 - 26 Jan 2009 |
| Ancell Clare, Chartered Accountants, Coner Somerset Str And Devon Rd, Hamilton | Physical | 25 Jul 2001 - 26 Jan 2009 |
| Ancell/clare Chartered Accountants, Pembroke House, Cnr Pembroke & Clarence, Streets, Hamilton | Physical | 25 Jul 2001 - 25 Jul 2001 |
| Pembroke House, Cnr Pembroke & Clarence Streets, Hamilton | Registered | 24 Jun 1997 - 25 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, Stewart Leslie Individual |
Omokoroa Omokoroa 3114 |
11 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, Eleanor Violet Individual |
Mount Maunganui Mount Maunganui 3116 |
10 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bettley, Nicola Eleanor Individual |
Matua Tauranga 3110 |
10 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, Norman Leslie Individual |
Mount Maunganui Mount Maunganui 3116 |
10 Jun 1994 - current |
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