General information
Bay Kauri (two) Limited
Type: NZ Limited Company (Ltd)9429039226525
New Zealand Business Number
467513
Company Number
Registered
Company Status
Bay Kauri (Two) Limited (issued an NZ business identifier of 9429039226525) was incorporated on 06 Apr 1990. 2 addresses are in use by the company: Level 15, 12-26 Swanson Street, Auckland 1010 (type: registered, physical). Level 28 Iag House, 151 Queen Street, Auckland had been their registered address, up until 14 Jun 2010. 526643 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 526643 shares (100% of shares), namely:
Lifeforce Investments Limited (an entity) located at 12-26 Swanson Street, Auckland postcode 1010. The Businesscheck data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 12-26 Swanson Street, Auckland 1010 | Registered & physical & service | 14 Jun 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Norman Birnie
Remuera, Auckland, 1050
Address used since 12 May 2005 |
Director | 10 Oct 2000 - current |
|
Peter Joseph Evans
Remuera, Auckland,
Address used since 10 Oct 2000 |
Director | 10 Oct 2000 - 10 Mar 2009 |
|
Karen Lynne Wilson
Hunters Hill, Nsw, Australia 2110,
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 31 Dec 2007 |
|
Sarah Louise Paykel
Orakei, Auckland,
Address used since 01 Aug 2007 |
Director | 01 Aug 2007 - 31 Dec 2007 |
|
Suzanne Hall
Kerikeri,
Address used since 03 Nov 1994 |
Director | 03 Nov 1994 - 31 Jul 2007 |
|
Richard George Ashwell Palmer
Puketona, Bay Of Islands,
Address used since 10 Oct 2000 |
Director | 10 Oct 2000 - 31 Jul 2007 |
|
Patricia Birnie
Remuera, Auckland,
Address used since 31 Mar 1998 |
Director | 31 Mar 1998 - 31 Mar 2002 |
|
Dimitri Maxwell Edmonds
Kerikeri,
Address used since 06 Nov 1995 |
Director | 06 Nov 1995 - 31 Mar 1998 |
|
Melanie Kempthorne
Redwood Nurseries, Kerikeri,
Address used since 03 Nov 1994 |
Director | 03 Nov 1994 - 06 Nov 1995 |
|
Brent Warren Hewitt
Keri Keri,
Address used since 31 Mar 1993 |
Director | 31 Mar 1993 - 03 Nov 1994 |
|
Christopher Mark Middleton
Keri Keri,
Address used since 01 Apr 1993 |
Director | 01 Apr 1993 - 03 Nov 1994 |
|
Ian James Love Loathian
Keri Keri,
Address used since 31 Mar 1993 |
Director | 31 Mar 1993 - 01 Apr 1993 |
|
Linda Jackie Morgan
Opua,
Address used since 16 Jul 1992 |
Director | 16 Jul 1992 - 31 Mar 1993 |
|
Roland Jakober
Opua,
Address used since 16 Jul 1992 |
Director | 16 Jul 1992 - 31 Mar 1993 |
|
Margareta Jakober
Opua,
Address used since 16 Jul 1992 |
Director | 16 Jul 1992 - 31 Mar 1993 |
|
Ian James Love Lothian
Kerikeri,
Address used since 28 Mar 1990 |
Director | 28 Mar 1990 - 16 Jul 1992 |
|
Brent Warren Hewitt
Kerikeri,
Address used since 28 Mar 1990 |
Director | 28 Mar 1990 - 16 Jul 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 28 Iag House, 151 Queen Street, Auckland | Registered & physical | 30 Apr 2009 - 14 Jun 2010 |
| Living Nature, Bulls Road, S H 10, Kerikeri | Registered | 13 Jul 2001 - 30 Apr 2009 |
| Living Nature, Bulls Road, S H 10, Kerikeri | Physical | 13 Jul 2001 - 13 Jul 2001 |
| Karl Hazewinkel & Associates Ltd, 1st Floor, 88 Kerikeri Road, Kerikeri | Physical | 02 Jul 2001 - 13 Jul 2001 |
| Karl Hazewinkle & Associates Ltd, 1st Floor, 88 Kerikeri Road, Kerikeri | Registered | 02 Jul 2001 - 13 Jul 2001 |
| C/- Spicer And Oppenheim, Homestead Road, Kerikeri | Physical & registered | 29 Mar 2000 - 02 Jul 2001 |
Financial Data
Financial info
526643
Total number of Shares
April
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 526643
| Shareholder Name | Address | Period |
|---|---|---|
|
Lifeforce Investments Limited Shareholder NZBN: 9429038143724 Entity (NZ Limited Company) |
12-26 Swanson Street Auckland 1010 |
06 Apr 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Suzanne Individual |
Kerikeri |
06 Apr 1990 - 24 May 2011 |
|
Endersby, Corinne Individual |
Kerikeri |
06 Apr 1990 - 24 May 2011 |
|
Palmer, Richard George Ashwell Individual |
Puketona Bay Of Islands |
04 Jul 2006 - 24 May 2011 |
|
Masefield, Murray Individual |
Kerikeri |
06 Apr 1990 - 24 May 2011 |
|
Masefield, Leigh Individual |
Kerikeri |
06 Apr 1990 - 24 May 2011 |
|
Evans, Peter Joseph Individual |
Remuera Auckland |
06 Apr 1990 - 04 Jul 2006 |
|
Spiller, Suzanne Individual |
Onehunga Auckland |
06 Apr 1990 - 04 Jul 2006 |
|
Bc Finance Limited Shareholder NZBN: 9429034853252 Company Number: 1617238 Entity |
04 May 2009 - 24 May 2011 | |
|
Bc Finance Limited Shareholder NZBN: 9429034853252 Company Number: 1617238 Entity |
04 May 2009 - 24 May 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lifeforce Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 846079 |
| Country of origin | NZ |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |