General information
Bay Of Islands Holdings Limited
Type: NZ Limited Company (Ltd)9429034557723
New Zealand Business Number
1690031
Company Number
Registered
Company Status
Bay Of Islands Holdings Limited (issued a New Zealand Business Number of 9429034557723) was incorporated on 07 Sep 2005. 2 addresses are currently in use by the company: 108 Kerikeri Road, Kerikeri, 0230 (type: physical, registered). 25 Homestead Road, Kerikeri had been their physical address, until 25 Feb 2016. 1 share is allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1 share (100 per cent of shares), namely:
Dalton, Solomon Taiapo (a director) located at Kaikohe postcode 0473,
Roberts, Joanne Rachel (a director) located at Kerikeri postcode 0293,
Edwards, Angela Maree (a director) located at Rd 2, Kaikohe postcode 0472. Businesscheck's database was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 108 Kerikeri Road, Kerikeri, 0230 | Physical & registered & service | 25 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angela Maree Edwards
Rd 2, Kaikohe, 0472
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - current |
|
Solomon Taiapo Dalton
Kaikohe, 0473
Address used since 03 Mar 2025
Kaikohe, 0473
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Joanne Rachel Roberts
Kerikeri, 0293
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Robyn Merle Terlesk
Kerikeri, Kerikeri, 0230
Address used since 02 Sep 2015 |
Director | 07 Sep 2005 - 31 Dec 2023 |
|
Mahmood Khan
Kerikeri, Kerikeri, 0230
Address used since 02 Sep 2015 |
Director | 07 Sep 2005 - 31 Dec 2015 |
|
Stephen Adrian Rundle
R D 1, Kerikeri 0294,
Address used since 04 Nov 2009 |
Director | 07 Sep 2005 - 30 Jun 2011 |
|
Leah Watson
Kerikeri,
Address used since 07 Sep 2005 |
Director | 07 Sep 2005 - 31 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Homestead Road, Kerikeri, 0230 | Physical | 11 Nov 2014 - 25 Feb 2016 |
| 25 Homestead Road, Kerikeri, Kerikeri, 0230 | Registered | 22 Jul 2014 - 25 Feb 2016 |
| 25 Homestead Road, Kerikeri, Kerikeri, 0230 | Physical | 10 Nov 2010 - 11 Nov 2014 |
| 25 Homestead Road, Kerikeri, Kerikeri, 0230 | Registered | 10 Nov 2010 - 22 Jul 2014 |
| Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri | Physical & registered | 02 Nov 2009 - 10 Nov 2010 |
| C/-b D O Spicers, Homestead Road, Kerikeri | Registered & physical | 07 Sep 2005 - 02 Nov 2009 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
04 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalton, Solomon Taiapo Director |
Kaikohe 0473 |
18 Jan 2024 - current |
|
Roberts, Joanne Rachel Director |
Kerikeri 0293 |
18 Jan 2024 - current |
|
Edwards, Angela Maree Director |
Rd 2 Kaikohe 0472 |
04 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Terlesk, Robyn Merle Individual |
Kerikeri |
07 Sep 2005 - 18 Jan 2024 |
|
Rundle, Stephen Adrian Individual |
R D 1 Kerikeri 0294 |
07 Sep 2005 - 03 Aug 2011 |
|
Watson, Leah Individual |
Kerikeri |
07 Sep 2005 - 24 Oct 2006 |
|
Khan, Mahmood Individual |
Kerikeri |
07 Sep 2005 - 04 Apr 2016 |
Location
Companies nearby
 |
Cafe Malaahi Limited 108 Kerikeri Road |
|
Northland Harvest Management Kerikeri Limited 108 Kerikeri Road |
|
Alberon Trust Limited 108 Kerikeri Road |
|
Oxley Construction Limited 108 Kerikeri Road |
|
Plm Enterprises Limited 108 Kerikeri Road |
|
Claire Frances Trustee Limited 108 Kerikeri Road |