Bay Road Trustees Limited
Type: NZ Limited Company (Ltd)Bay Road Trustees Limited (issued an NZ business number of 9429041180075) was started on 09 Apr 2014. 2 addresses are currently in use by the company: 136 Spey Street, Invercargill, 9810 (type: registered, physical). 136 Spey Street, Invercargill, Invercargill had been their physical address, up until 04 Mar 2019. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Phillips, Lloyd George (a director) located at Rd 2, Invercargill postcode 9872,
Phillips, Craig Bruce (a director) located at Rd 4, Invercargill postcode 9874,
Phillips, Wayne Vincent (a director) located at Invercargill postcode 9872. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Bay Road Trustees Limited. Businesscheck's database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 136 Spey Street, Invercargill, 9810 | Registered & physical & service | 04 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Bruce Phillips
Rd 4, Invercargill, 9874
Address used since 11 Dec 2018 |
Director | 11 Dec 2018 - current |
|
Wayne Vincent Phillips
Invercargill, 9872
Address used since 10 Sep 2020
Rd 9, Invercargill, 9879
Address used since 11 Dec 2018 |
Director | 11 Dec 2018 - current |
|
Lloyd George Phillips
Rd 2, Invercargill, 9872
Address used since 11 Dec 2018 |
Director | 11 Dec 2018 - current |
|
John Flaus
Invercargill, Invercargill, 9810
Address used since 09 Apr 2014 |
Director | 09 Apr 2014 - 21 Dec 2018 |
|
Mary-jane Thomas
Seaward Bush, Invercargill, 9812
Address used since 08 Dec 2017 |
Director | 08 Dec 2017 - 21 Dec 2018 |
|
Sean Woodward
Invercargill, Invercargill, 9810
Address used since 09 Apr 2014 |
Director | 09 Apr 2014 - 08 Dec 2017 |
|
Doreen Evans
Invercargill, Invercargill, 9810
Address used since 09 Apr 2014 |
Director | 09 Apr 2014 - 31 Aug 2015 |
| Previous address | Type | Period |
|---|---|---|
| 136 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered | 25 Aug 2016 - 04 Mar 2019 |
| 46 Don Street, Invercargill, Invercargill, 9810 | Registered & physical | 15 Feb 2016 - 25 Aug 2016 |
| 45 Yarrow Street, Invercargill, 9810 | Physical & registered | 09 Apr 2014 - 15 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Lloyd George Director |
Rd 2 Invercargill 9872 |
21 Dec 2018 - current |
|
Phillips, Craig Bruce Director |
Rd 4 Invercargill 9874 |
21 Dec 2018 - current |
|
Phillips, Wayne Vincent Director |
Invercargill 9872 |
21 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston Russell Trustees Limited Shareholder NZBN: 9429032000702 Company Number: 2306870 Entity |
Invercargill Invercargill 9810 |
09 Apr 2014 - 21 Dec 2018 |
|
Preston Russell Trustees Limited Shareholder NZBN: 9429032000702 Company Number: 2306870 Entity |
Invercargill Invercargill 9810 |
09 Apr 2014 - 21 Dec 2018 |
 |
Peter Laurie Building Contractor Limited 136 Spey Street |
|
Bdo Invercargill Limited 136 Spey Street |
|
Brian Nicoll Engineering (2004) Limited 136 Spey Street |
|
Invercargill Motorpainters Limited 136 Spey Street |
|
Clyde Village Vineyard Limited 136 Spey Street |
|
Grose Investments Limited 136 Spey Street |
|
Preston Russell Trustees (no.7) Limited 45 Yarrow Street |
|
Pr Law Queenstown No 2 Trustees Limited 45 Yarrow Street |
|
Preston Russell Trustees (no.8) Limited 45 Yarrow Street |
|
Preston Russell Trustees (no. 4) Limited Preston Russell Law |
|
Russ Law No. 1 Limited Preston Russell Law |
|
Preston Russell Trustees (no. 3) Limited Preston Russell Law |