General information

Bay Cuisine Limited

Type: NZ Limited Company (Ltd)
9429000053259
New Zealand Business Number
1122989
Company Number
Registered
Company Status

Bay Cuisine Limited (issued an NZ business number of 9429000053259) was registered on 21 Mar 2001. 1 address is currently in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, registered). Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings had been their registered address, up until 29 Sep 2008. 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 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 1050 shares (53.98 per cent of shares), namely:
Polar Capital Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Colin Neal (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 0.05 per cent of all shares (1 share); it includes
Garth Wise (an individual) - located at Greenmeadows, Napier 4112. Next there is the third group of shareholders, share allocation (524 shares, 26.94%) belongs to 2 entities, namely:
Garth Wise, located at Greenmeadows, Napier 4112 (an individual),
Napier Independent Trustees Limited, located at 66 West Quay, Ahuriri, Napier (an entity). The Businesscheck data was last updated on 02 Jan 2021.

Current address Type Used since
107 Market Street South, Hastings, 4122 Physical & registered 29 Sep 2008
Directors
Name and Address Role Period
Garth Keith Wise
Greenmeadows, Napier, 4112
Address used since 08 Sep 2009
Director 27 Sep 2001 - current
Colin Ashley Neal
Remuera, Auckland, 1050
Address used since 03 Apr 2020
Director 03 Apr 2020 - current
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
Addresses
Previous address Type Period
Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings Registered & physical 21 Mar 2001 - 29 Sep 2008
Financial Data
Financial info
1945
Total number of Shares
September
Annual return filing month
21 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1050
Shareholder Name Address Period
Polar Capital Trustees Limited
Shareholder NZBN: 9429048200028
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
25 Jun 2020 - current
Colin Ashley Neal
Individual
Remuera
Auckland
1050
25 Oct 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Garth Keith Wise
Individual
Greenmeadows
Napier 4112
21 Mar 2001 - current
Shares Allocation #3 Number of Shares: 524
Shareholder Name Address Period
Garth Keith Wise
Individual
Greenmeadows
Napier 4112
21 Mar 2001 - current
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Entity (NZ Limited Company)
66 West Quay
Ahuriri, Napier
15 Sep 2004 - current
Shares Allocation #4 Number of Shares: 370
Shareholder Name Address Period
Verde Trustee Limited
Shareholder NZBN: 9429031181785
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
25 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
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
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
Simon Kean Wills
Individual
Havelock North 4130
21 Mar 2001 - 09 Apr 2020
Simon Kean Wills
Individual
Havelock North 4130
21 Mar 2001 - 09 Apr 2020
Simon Kean Wills
Individual
Havelock North 4130
21 Mar 2001 - 09 Apr 2020
Simon Kean Wills
Individual
Havelock North
4130
21 Mar 2001 - 09 Apr 2020
Yrw Trustees 2001 Limited
Shareholder NZBN: 9429037049799
Company Number: 1107636
Entity
Tauranga
3110
25 Oct 2017 - 20 Mar 2018
Simon Kean Wills
Individual
Havelock North
4130
21 Mar 2001 - 09 Apr 2020
Location
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