General information

Bay Civil Limited

Type: NZ Limited Company (Ltd)
9429040111230
New Zealand Business Number
188311
Company Number
Registered
Company Status

Bay Civil Limited (issued a business number of 9429040111230) was registered on 24 Nov 1966. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Kpmg, 35 Grey Street, Tauranga had been their registered address, up to 01 Nov 2012. Bay Civil Limited used more names, namely: E W Evans Limited from 24 Nov 1966 to 17 Mar 1995. 2000 shares are allotted to 11 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 200 shares (10 per cent of shares), namely:
Clm Trustees 2018 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Brown, Katie Marie (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Brown, James Wallace (an individual) located at Mount Maunganui postcode 3116. In the second group, a total of 3 shareholders hold 20 per cent of all shares (400 shares); it includes
Holland Beckett Trustee Limited (an entity) - located at Tauranga,
Speed, Leesa Kim (an individual) - located at Papamoa Beach, Papamoa,
Speed, Michael Fergusson (an individual) - located at Papamoa Beach, Papamoa. The 3rd group of shareholders, share allotment (1100 shares, 55%) belongs to 1 entity, namely:
Clm Trustees Limited, located at Tauranga (an entity). Businesscheck's database was last updated on 28 Mar 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 01 Nov 2012
Directors
Name and Address Role Period
Christopher Firby Kendrick
Otumoetai, Tauranga, 3110
Address used since 22 Dec 2009
Director 25 Mar 1995 - current
Michael Fergusson Speed
Papamoa Beach, Papamoa, 3118
Address used since 07 Dec 2023
Director 07 Dec 2023 - current
Bronwyn Francis Kendrick
Otumoetai, Tauranga, 3110
Address used since 22 Dec 2009
Director 25 Mar 1995 - 03 Mar 2015
Janet Anne Evans
Tauranga,
Address used since 24 Nov 1966
Director 24 Nov 1966 - 25 Mar 1995
Evan Walter Evans
Tauranga,
Address used since 24 Nov 1966
Director 24 Nov 1966 - 25 Mar 1995
Addresses
Previous address Type Period
Kpmg, 35 Grey Street, Tauranga Registered & physical 25 Nov 2003 - 01 Nov 2012
C/- K P M G, 35 Grey Street, Tauranga Registered 03 Jan 1997 - 25 Nov 2003
C/- K P M G Peat Marwick, 35 Grey Street, Tauranga Registered 02 Dec 1996 - 03 Jan 1997
C/o Mckenzie Menneer And Finlay, Chartered Accountants, 81 The Strand, Tauranga Registered 07 Dec 1994 - 02 Dec 1996
C/o Kpmg, 5th Floor, Nzi Building, 35 Grey Street, Tauranga Physical 18 Feb 1992 - 25 Nov 2003
- Physical 18 Feb 1992 - 18 Feb 1992
C/o Mckenzie Menneer And Finlay, Chartered Accountants, 67 Willow Street, Tauranga Registered 30 Aug 1991 - 07 Dec 1994
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Clm Trustees 2018 Limited
Shareholder NZBN: 9429046501394
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
11 Dec 2023 - current
Brown, Katie Marie
Individual
Mount Maunganui
Mount Maunganui
3116
11 Dec 2023 - current
Brown, James Wallace
Individual
Mount Maunganui
3116
11 Dec 2023 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Holland Beckett Trustee Limited
Shareholder NZBN: 9429036167234
Entity (NZ Limited Company)
Tauranga
3110
11 Dec 2023 - current
Speed, Leesa Kim
Individual
Papamoa Beach
Papamoa
3118
11 Dec 2023 - current
Speed, Michael Fergusson
Individual
Papamoa Beach
Papamoa
3118
12 Jul 2019 - current
Shares Allocation #3 Number of Shares: 1100
Shareholder Name Address Period
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company)
Tauranga
3110
08 Aug 2014 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Clm Trustees 2021 Limited
Shareholder NZBN: 9429049009651
Entity (NZ Limited Company)
Level 3
Tauranga
3110
11 Dec 2023 - current
Kendrick, Shannon Kelly
Individual
Papamoa Beach
Papamoa
3118
11 Dec 2023 - current
Kendrick, Gregory Evan
Individual
Papamoa Beach
Papamoa
3118
11 Dec 2023 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Mckenzie, Shaun Alan
Individual
Mount Maunganui
Mount Maunganui
3116
12 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Kendrick, Christopher Firby
Individual
Tauranga
24 Nov 1966 - 11 Dec 2023
Kendrick, Bronwyn Francis
Individual
Tauranga
24 Nov 1966 - 11 Dec 2023
Kendrick, Bronwyn Francis
Individual
Tauranga
24 Nov 1966 - 11 Dec 2023
Kendrick, Christopher Firby
Individual
Tauranga
24 Nov 1966 - 11 Dec 2023
Kendrick, Christopher Firby
Individual
Tauranga
24 Nov 1966 - 11 Dec 2023
Kendrick, Christopher Firby
Individual
Tauranga
24 Nov 1966 - 11 Dec 2023
Kendrick, Christopher Firby
Individual
Tauranga
24 Nov 1966 - 11 Dec 2023
Kendrick, Christopher Firby
Individual
Tauranga
24 Nov 1966 - 11 Dec 2023
Kendrick, Bronwyn Francis
Individual
Tauranga
24 Nov 1966 - 11 Dec 2023
Kendrick, Bronwyn Francis
Individual
Tauranga
24 Nov 1966 - 11 Dec 2023
Kendrick, Bronwyn Francis
Individual
Tauranga
24 Nov 1966 - 11 Dec 2023
Kendrick, Bronwyn Francis
Individual
Tauranga
24 Nov 1966 - 11 Dec 2023
Pilbrow, Donald Raymond
Individual
18th Avenue
Tauranga
24 Nov 1966 - 08 Aug 2014
Location
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