General information

Bay Directional Drilling Limited

Type: NZ Limited Company (Ltd)
9429030325791
New Zealand Business Number
4333058
Company Number
Removed
Company Status
E310903 - Cable Laying
Industry classification codes with description

Bay Directional Drilling Limited (issued an NZ business identifier of 9429030325791) was registered on 05 Mar 2013. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, service). 6 Cherry Way, Bethlehem, Tauranga had been their registered address, up to 28 Mar 2014. 100 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 8 shares (8 per cent of shares), namely:
Fullerton Trustee (No 2) Limited (an entity) located at Tauranga postcode 3110,
Moroney, Maureen Shirley (an individual) located at Pyes Pa, Tauranga postcode 3112,
Moroney, David John (an individual) located at Pyes Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Durney, Lisa Rachel (an individual) - located at Pyes Pa, Tauranga. Next there is the next group of shareholders, share allocation (70 shares, 70%) belongs to 1 entity, namely:
Moroney, Scott David, located at Rd 1, Omanawa (an individual). "Cable laying" (business classification E310903) is the category the ABS issued Bay Directional Drilling Limited. The Businesscheck database was last updated on 12 Sep 2023.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & service & registered 28 Mar 2014
Directors
Name and Address Role Period
Scott David Moroney
Rd 1, Omanawa, 3171
Address used since 08 Nov 2022
Rd 1, Omanawa, 3171
Address used since 30 Sep 2021
Director 30 Sep 2021 - current
David John Moroney
Pyes Pa, Tauranga, 3112
Address used since 30 Oct 2020
Bethlehem, Tauranga, 3110
Address used since 05 Mar 2013
Gate Pa, Tauranga, 3112
Address used since 18 Oct 2019
Director 05 Mar 2013 - 30 Sep 2021
Paul Alan Stevenson
Glendowie, Auckland, 1071
Address used since 05 Mar 2013
Director 05 Mar 2013 - 20 Jun 2013
Addresses
Previous address Type Period
6 Cherry Way, Bethlehem, Tauranga, 3110 Registered & physical 05 Mar 2013 - 28 Mar 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8
Shareholder Name Address Period
Fullerton Trustee (no 2) Limited
Shareholder NZBN: 9429031109826
Entity (NZ Limited Company)
Tauranga
3110
27 Jan 2016 - current
Moroney, Maureen Shirley
Individual
Pyes Pa
Tauranga
3112
05 Mar 2013 - current
Moroney, David John
Individual
Pyes Pa
Tauranga
3112
05 Mar 2013 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Durney, Lisa Rachel
Individual
Pyes Pa
Tauranga
3112
30 Sep 2021 - current
Shares Allocation #3 Number of Shares: 70
Shareholder Name Address Period
Moroney, Scott David
Individual
Rd 1
Omanawa
3171
30 Sep 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Moroney, David John
Individual
Pyes Pa
Tauranga
3112
05 Mar 2013 - current
David John Moroney
Director
Pyes Pa
Tauranga
3112
05 Mar 2013 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Moroney, Maureen Shirley
Individual
Pyes Pa
Tauranga
3112
05 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Stevenson, Amanda Gail
Individual
Glendowie
Auckland
1071
05 Mar 2013 - 24 Jun 2013
Pembroke Family Trustee Company Limited
Shareholder NZBN: 9429030773592
Company Number: 3736321
Entity
05 Mar 2013 - 24 Jun 2013
Pembroke Family Trustee Company Limited
Shareholder NZBN: 9429030773592
Company Number: 3736321
Entity
24 Jun 2013 - 07 Oct 2015
Stevenson, Paul Alan
Individual
Glendowie
Auckland
1071
05 Mar 2013 - 24 Jun 2013
Pembroke Family Trustee Company Limited
Shareholder NZBN: 9429030773592
Company Number: 3736321
Entity
24 Jun 2013 - 07 Oct 2015
Pembroke Family Trustee Company Limited
Shareholder NZBN: 9429030773592
Company Number: 3736321
Entity
05 Mar 2013 - 24 Jun 2013
Paul Alan Stevenson
Director
Glendowie
Auckland
1071
05 Mar 2013 - 24 Jun 2013
Location
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