Bay Reroofing Limited
Type: NZ Limited Company (Ltd)Bay Reroofing Limited (NZBN 9429040205755) was registered on 25 Jul 1977. 2 addresses are in use by the company: 104 Davis Street, Hastings, 4120 (type: registered, physical). 104 Davis Street, Hastings, Hastings had been their registered address, up to 30 Nov 1999. 500 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 250 shares (50% of shares), namely:
Portree Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Harvey, Wayne Alan (an individual) located at Tamatea, Napier postcode 4112. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 250 shares); it includes
Harvey, Alan Thomas (an individual) - located at Saint Leonards, Hastings. The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 104 Davis Street, Hastings, 4120 | Registered & physical & service | 03 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Alan Harvey
Tamatea, Napier, 4112
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Alan Thomas Harvey
Saint Leonards, Hastings, 4120
Address used since 26 Nov 2015 |
Director | 31 Oct 1978 - 01 Apr 2021 |
| Previous address | Type | Period |
|---|---|---|
| 104 Davis Street, Hastings, Hastings | Registered | 30 Nov 1999 - 30 Nov 1999 |
| Henderson Road, Flaxmere, Hastings | Physical | 01 May 1998 - 01 May 1998 |
| Same As Registered Office | Physical | 01 May 1998 - 03 Jul 2015 |
| Henderson Road, Flaxmere, Hastings | Registered | 01 May 1998 - 30 Nov 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Portree Trustees Limited Shareholder NZBN: 9429030079755 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
14 Jul 2021 - current |
|
Harvey, Wayne Alan Individual |
Tamatea Napier 4112 |
14 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Alan Thomas Individual |
Saint Leonards Hastings 4120 |
20 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, David Hugh Individual |
Hastings Hastings 4122 |
25 Nov 2014 - 20 Dec 2017 |
|
Harvey, Alan Thomas Individual |
Hastings |
25 Jul 1977 - 20 Dec 2021 |
|
Harvey, Alan Thomas Individual |
Hastings |
25 Jul 1977 - 20 Dec 2021 |
|
Windows Family Trust Other |
Hastings 4120 |
20 Dec 2017 - 14 Jul 2021 |
|
Brummer, George Individual |
Hastings Hastings 4122 |
25 Nov 2014 - 20 Dec 2017 |
|
Harvey, Colleen Anne Individual |
Hastings |
25 Jul 1977 - 25 Nov 2014 |
 |
Montague Enterprises Limited 920 Heretaunga Street West |
|
Wakeman Forestry Holdings Limited 113 Davis Street |
|
Mahi-nga-rangi Trust 109 A Davis Street |
|
For The Love Of Animals 905/1 Heretaunga St W |
|
Stortford Auto Sales Limited 919 Heretaunga Street |
|
At Fuse 2015 Limited 1028 Heretaunga Street |