Bay Enterprises (1997) Limited
Type: NZ Limited Company (Ltd)Bay Enterprises (1997) Limited (NZBN 9429040388601) was started on 31 Jul 1979. 3 addresses are in use by the company: 2A Weka Street, Matamata, Matamata, 3400 (type: physical, service). 2A Weka Street, Matamata, Matamata had been their physical address, until 14 Feb 2019. Bay Enterprises (1997) Limited used other names, namely: Paihia Rent A Boat Limited from 31 Jul 1979 to 11 Sep 1997. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Sinclair, Douglas Allan (an individual) located at Matamata, Matamata postcode 3400. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Sinclair, Wendelina Johanna (an individual) - located at Matamata, Matamata. Businesscheck's information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Fairway Drive, Kerikeri, 0230 | Other (Address For Share Register) | 09 Feb 2011 |
| 2a Weka Street, Matamata, Matamata, 3400 | Registered | 13 Feb 2019 |
| 2a Weka Street, Matamata, Matamata, 3400 | Physical & service | 14 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Wendelina Johanna Sinclair
Matamata, Matamata, 3400
Address used since 01 Jan 2014 |
Director | 17 Nov 1993 - current |
|
Douglas Allen Sinclair
Matamata, Matamata, 3400
Address used since 01 Jan 2014 |
Director | 17 Nov 1993 - current |
|
Barbara May Dickie
Paihia,
Address used since 17 May 1990 |
Director | 17 May 1990 - 17 Nov 1993 |
|
David Neville Dickie
Paihia,
Address used since 17 May 1990 |
Director | 17 May 1990 - 17 Nov 1993 |
| 2a Weka Street , Matamata , Matamata , 3400 |
| Previous address | Type | Period |
|---|---|---|
| 2a Weka Street, Matamata, Matamata, 3400 | Physical | 13 Feb 2019 - 14 Feb 2019 |
| 10 Fairway Drive, Kerikeri, 0230 | Registered & physical | 17 Feb 2011 - 13 Feb 2019 |
| Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri | Registered & physical | 19 Dec 2008 - 17 Feb 2011 |
| Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri | Registered & physical | 28 Feb 2006 - 19 Dec 2008 |
| 26 Clifford Street, Kaikohe | Registered | 15 Jun 1998 - 28 Feb 2006 |
| 26 Clifford Street, Kaikohe | Physical | 15 Jun 1998 - 15 Jun 1998 |
| R A Christensen, Chartered Accountant, 22 Mission Road, Kerikeri | Physical | 15 Jun 1998 - 28 Feb 2006 |
| Spicer & Oppenheim, 2nd Floor, The Mall, Paihia | Registered | 03 Dec 1993 - 15 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Douglas Allan Individual |
Matamata Matamata 3400 |
31 Jul 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Wendelina Johanna Individual |
Matamata Matamata 3400 |
31 Jul 1979 - current |
 |
Jr Plant & Equipment Limited 10 Fairway Drive |
|
Cook Family Trustee Limited 10 Fairway Drive |
|
Wwc Trustee Company Limited 10 Fairway Drive |
|
Seal Equities Limited 10 Fairway Drive |
|
Ww Trustee Services 2013 Limited 10 Fairway Drive |
|
A And J Tyres Limited 10 Fairway Drive |