Bay Glass Kerikeri Limited
Type: NZ Limited Company (Ltd)Bay Glass Kerikeri Limited (issued an NZ business identifier of 9429039668554) was incorporated on 27 Jan 1987. 4 addresses are in use by the company: First Floor, 9 Hobson Avenue, Kerikeri, 0230 (type: registered, service). First Floor, 9 Hobson Avenue, Kerikeri had been their registered address, up until 15 Feb 2024. Bay Glass Kerikeri Limited used more aliases, namely: Bay Glass & Aluminium Company Limited from 27 Jan 1987 to 27 Sep 2004. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 3350 shares (33.5% of shares), namely:
Toft, Michael Francis (an individual) located at Kerikeri, Kerikeri postcode 0230. When considering the second group, a total of 3 shareholders hold 33% of all shares (3300 shares); it includes
Trustee Services (1997) Limited (an entity) - located at 9 Hobson Avenue, Kerikeri,
Toft, Michael Francis (an individual) - located at Kerikeri, Kerikeri,
Toft, Joelene Anne (an individual) - located at Kerikeri, Kerikeri. Moving on to the 3rd group of shareholders, share allocation (3350 shares, 33.5%) belongs to 1 entity, namely:
Toft, Joelene Anne, located at Kerikeri, Kerikeri (an individual). Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 | Physical | 07 May 2014 |
| 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 | Registered & service | 16 Feb 2023 |
| First Floor, 9 Hobson Avenue, Kerikeri, 0230 | Registered & service | 15 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Francis Toft
Kerikeri, Kerikeri, 0230
Address used since 01 Jun 2019
Kerikeri, Kerikeri, 0294
Address used since 29 Apr 2016 |
Director | 27 Jan 1987 - current |
|
Joelene Anne Toft
Kerikeri, Kerikeri, 0230
Address used since 01 Jun 2019
Kerikeri, Kerikeri, 0294
Address used since 29 Apr 2016 |
Director | 28 May 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| First Floor, 9 Hobson Avenue, Kerikeri, 0230 | Registered & service | 22 Mar 2023 - 15 Feb 2024 |
| 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 | Registered & service | 07 May 2014 - 16 Feb 2023 |
| Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri | Physical & registered | 13 Nov 2008 - 07 May 2014 |
| 1st Floor, 9 Hobson Ave, Kerikeri | Physical & registered | 27 Jun 2003 - 13 Nov 2008 |
| Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri | Physical | 21 Jul 1997 - 27 Jun 2003 |
| Mill Lane, Kerikeri | Physical | 21 Jul 1997 - 21 Jul 1997 |
| Mill Lane, Kerikeri, Northland | Registered | 21 Jul 1997 - 27 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Toft, Michael Francis Individual |
Kerikeri Kerikeri 0230 |
27 Jan 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Entity (NZ Limited Company) |
9 Hobson Avenue Kerikeri 0230 |
17 Jun 2011 - current |
|
Toft, Michael Francis Individual |
Kerikeri Kerikeri 0230 |
27 Jan 1987 - current |
|
Toft, Joelene Anne Individual |
Kerikeri Kerikeri 0230 |
27 Jan 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Toft, Joelene Anne Individual |
Kerikeri Kerikeri 0230 |
27 Jan 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Francis Toft, Joelene Anne Toft & Horwath Trustee Services (bay Of Islands) Limited As Trustees Of The M & J Toft Fam Other |
29 Aug 2008 - 17 Jun 2011 | |
|
Null - Michael Francis Toft, Joelene Anne Toft & Horwath Trustee Services (bay Of Islands) Limited As Trustees Of The M & J Toft Fam Other |
29 Aug 2008 - 17 Jun 2011 |
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