General information

Bay Liquor Limited

Type: NZ Limited Company (Ltd)
9429039732408
New Zealand Business Number
306044
Company Number
Registered
Company Status

Bay Liquor Limited (issued a New Zealand Business Number of 9429039732408) was launched on 26 May 1986. 2 addresses are in use by the company: 46C Commercial Street, Takaka, 7110 (type: physical, registered). Level 1, 6 Church Street, Nelson had been their physical address, up to 01 Mar 2017. Bay Liquor Limited used more aliases, namely: Super Liquor Golden Bay Limited from 20 Feb 2015 to 09 Jun 2016, Neighbourhood Liquor Company Limited (26 May 1986 to 20 Feb 2015). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Barnett, Karalyn Maree (an individual) located at Takaka, Takaka postcode 7110. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Drummond, Michael Graham (an individual) - located at Takaka. Businesscheck's database was last updated on 03 May 2024.

Current address Type Used since
46c Commercial Street, Takaka, 7110 Physical & registered & service 01 Mar 2017
Directors
Name and Address Role Period
Michael Graham Drummond
Takaka, Takaka, 7110
Address used since 11 Feb 2015
Director 11 Feb 2015 - current
Karalyn Maree Barnett
Takaka, Takaka, 7110
Address used since 11 Feb 2015
Director 11 Feb 2015 - current
Nola Laureen Drummond
Takaka, Takaka, 7110
Address used since 24 Mar 2010
Director 26 May 1986 - 11 Feb 2015
Graham John Drummond
Takaka, Takaka, 7110
Address used since 24 Mar 2010
Director 26 May 1986 - 11 Feb 2015
Addresses
Previous address Type Period
Level 1, 6 Church Street, Nelson Physical & registered 12 Aug 2008 - 01 Mar 2017
O'dea & Co Limited, Level 1, 127 Hardy Street, Nelson Physical & registered 17 Apr 2002 - 12 Aug 2008
77 High Street, Motueka Registered 21 Aug 1997 - 17 Apr 2002
77 High Street, Motueka Physical 14 Aug 1997 - 14 Aug 1997
C/- O'dea & Co, First Floor, 300 Trafalgar Street, Nelson Physical 14 Aug 1997 - 17 Apr 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Barnett, Karalyn Maree
Individual
Takaka
Takaka
7110
11 Feb 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Drummond, Michael Graham
Individual
Takaka
26 May 1986 - current

Historic shareholders

Shareholder Name Address Period
Drummond, Graham John
Individual
Takaka
29 Apr 2004 - 11 Feb 2015
Drummond, Nola Laureen
Individual
Takaka
29 Apr 2004 - 11 Feb 2015
Vickery, Lynne Laureen
Individual
Takaka
26 May 1986 - 11 Feb 2015
Location
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