Bay Cuisine Limited (issued an NZ business number of 9429000053259) was registered on 21 Mar 2001. 2 addresses are currently in use by the company: 41 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 107 Market Street South, Hastings had been their registered address, up until 01 Nov 2021. Bay Cuisine Limited used other aliases, namely: Assat Management No 49 Limited from 21 Mar 2001 to 03 Oct 2001. 1945 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 370 shares (19.02 per cent of shares), namely:
Verde Trustee Limited (an entity) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 2 shareholders hold 80.98 per cent of all shares (1575 shares); it includes
Polar Capital Trustees Limited (an entity) - located at 41 Monmouth Street, Tauranga,
Neal, Colin Ashley (an individual) - located at Fendalton, Christchurch. "Meat processing" (ANZSIC C111170) is the category the ABS issued Bay Cuisine Limited. The Businesscheck data was last updated on 25 Feb 2024.
Current address | Type | Used since |
---|---|---|
41 Monmouth Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 01 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Colin Ashley Neal
Merivale, Christchurch, 8052
Address used since 01 Sep 2023
Fendalton, Christchurch, 8052
Address used since 01 Mar 2022
Remuera, Auckland, 1050
Address used since 03 Apr 2020 |
Director | 03 Apr 2020 - current |
Eric Herman Woudberg
Whakamarama, 3172
Address used since 19 May 2022 |
Director | 19 May 2022 - current |
Brett Thomas Tucker
Merivale, Christchurch, 8014
Address used since 19 May 2022 |
Director | 19 May 2022 - 11 Dec 2023 |
Garth Keith Wise
Greenmeadows, Napier, 4112
Address used since 08 Sep 2009 |
Director | 27 Sep 2001 - 19 May 2022 |
Simon Kean Wills
Havelock North, 4130
Address used since 18 May 2018
Havelock North, 4130
Address used since 10 Sep 2015 |
Director | 27 Sep 2001 - 31 Mar 2020 |
Peter Colin Hensman
Havelock North,
Address used since 21 Mar 2001 |
Director | 21 Mar 2001 - 27 Sep 2001 |
Previous address | Type | Period |
---|---|---|
107 Market Street South, Hastings, 4122 | Registered & physical | 29 Sep 2008 - 01 Nov 2021 |
Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings | Physical & registered | 21 Mar 2001 - 29 Sep 2008 |
Shareholder Name | Address | Period |
---|---|---|
Verde Trustee Limited Shareholder NZBN: 9429031181785 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
25 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Polar Capital Trustees Limited Shareholder NZBN: 9429048200028 Entity (NZ Limited Company) |
41 Monmouth Street Tauranga 3110 |
25 Jun 2020 - current |
Neal, Colin Ashley Individual |
Fendalton Christchurch 8052 |
25 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Wills, Simon Kean Individual |
Havelock North 4130 |
21 Mar 2001 - 09 Apr 2020 |
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
66 West Quay Ahuriri, Napier |
15 Sep 2004 - 31 May 2022 |
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
66 West Quay Ahuriri, Napier |
15 Sep 2004 - 31 May 2022 |
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
66 West Quay Ahuriri, Napier |
15 Sep 2004 - 31 May 2022 |
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
66 West Quay Ahuriri, Napier |
15 Sep 2004 - 31 May 2022 |
Eq Management 21 Limited Shareholder NZBN: 9429030575257 Company Number: 3932149 Entity |
24 Oct 2017 - 25 Oct 2017 | |
Burley Attwood Trustees (no.11) Limited Shareholder NZBN: 9429046449900 Company Number: 6541112 Entity |
20 Mar 2018 - 25 Jun 2020 | |
Yrw Trustees 2001 Limited Shareholder NZBN: 9429037049799 Company Number: 1107636 Entity |
25 Oct 2017 - 20 Mar 2018 | |
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
66 West Quay Ahuriri, Napier |
15 Sep 2004 - 31 May 2022 |
Yrw Trustees 2001 Limited Shareholder NZBN: 9429037049799 Company Number: 1107636 Entity |
Tauranga 3110 |
25 Oct 2017 - 20 Mar 2018 |
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
66 West Quay Ahuriri, Napier |
15 Sep 2004 - 31 May 2022 |
Wise, Garth Keith Individual |
Greenmeadows Napier 4112 |
21 Mar 2001 - 31 May 2022 |
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
66 West Quay Ahuriri, Napier |
15 Sep 2004 - 31 May 2022 |
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
Ahuriri Napier 4110 |
15 Sep 2004 - 31 May 2022 |
Wise, Garth Keith Individual |
Greenmeadows Napier 4112 |
21 Mar 2001 - 31 May 2022 |
Wise, Garth Keith Individual |
Greenmeadows Napier 4112 |
21 Mar 2001 - 31 May 2022 |
Wise, Garth Keith Individual |
Greenmeadows Napier 4112 |
21 Mar 2001 - 31 May 2022 |
Wise, Garth Keith Individual |
Greenmeadows Napier 4112 |
21 Mar 2001 - 31 May 2022 |
Burley Attwood Trustees (no.11) Limited Shareholder NZBN: 9429046449900 Company Number: 6541112 Entity |
41 Monmouth Street Tauranga 3110 |
20 Mar 2018 - 25 Jun 2020 |
Burley Attwood Trustees (no.11) Limited Shareholder NZBN: 9429046449900 Company Number: 6541112 Entity |
41 Monmouth Street Tauranga 3110 |
20 Mar 2018 - 25 Jun 2020 |
Eq Management 21 Limited Shareholder NZBN: 9429030575257 Company Number: 3932149 Entity |
24 Oct 2017 - 25 Oct 2017 | |
Exquisite Foods Limited Shareholder NZBN: 9429030575257 Company Number: 3932149 Entity |
24 Oct 2017 - 25 Oct 2017 | |
Burley Attwood Trustees (no.11) Limited Shareholder NZBN: 9429046449900 Company Number: 6541112 Entity |
41 Monmouth Street Tauranga 3110 |
20 Mar 2018 - 25 Jun 2020 |
Burley Attwood Trustees (no.11) Limited Shareholder NZBN: 9429046449900 Company Number: 6541112 Entity |
41 Monmouth Street Tauranga 3110 |
20 Mar 2018 - 25 Jun 2020 |
Wills, Simon Kean Individual |
Havelock North 4130 |
21 Mar 2001 - 09 Apr 2020 |
Wills, Simon Kean Individual |
Havelock North 4130 |
21 Mar 2001 - 09 Apr 2020 |
Wills, Simon Kean Individual |
Havelock North 4130 |
21 Mar 2001 - 09 Apr 2020 |
Wills, Simon Kean Individual |
Havelock North 4130 |
21 Mar 2001 - 09 Apr 2020 |
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