Surveying The Bay Limited
Type: NZ Limited Company (Ltd)Surveying The Bay Limited (issued an NZ business identifier of 9429035180197) was launched on 15 Sep 2004. 2 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, service). Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings had been their physical address, up until 02 Oct 2012. 840 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 419 shares (49.88 per cent of shares), namely:
Taylor, Malcolm Ian (an individual) located at Rd 9, Hastings postcode 4179,
Taylor, Andrew James (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 2 shareholders hold 49.88 per cent of all shares (419 shares); it includes
Smith, Gerard James (an individual) - located at Bluff Hill, Napier,
Panckhurst, Guy Derek (an individual) - located at Bluff Hill, Napier. The next group of shareholders, share allocation (1 share, 0.12%) belongs to 1 entity, namely:
Panckhurst, Guy Derek, located at Bluff Hill, Napier (an individual). The Businesscheck database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Physical & service & registered | 02 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Guy Derek Panckhurst
Bluff Hill, Napier, 4110
Address used since 10 Sep 2020
Bluff Hill, Napier, 4110
Address used since 08 Oct 2009 |
Director | 11 Oct 2004 - current |
|
Andrew James Taylor
Havelock North, Havelock North, 4130
Address used since 01 Jul 2018
Rd 3, Napier, 4183
Address used since 30 Jun 2015 |
Director | 11 Oct 2004 - current |
|
Peter David Taunton
Napier South, Napier, 4110
Address used since 30 Jun 2015 |
Director | 12 Oct 2006 - 01 Apr 2021 |
|
Warren Bruce Gunn
Parkvale, Hastings, 4122
Address used since 08 Oct 2009 |
Director | 30 Jun 2008 - 24 Sep 2012 |
|
Malcolm Ian Taylor
Hastings,
Address used since 15 Sep 2004 |
Director | 15 Sep 2004 - 11 Oct 2004 |
| Previous address | Type | Period |
|---|---|---|
| Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings | Physical & registered | 13 Dec 2006 - 02 Oct 2012 |
| C/-bramwell Grossman & Partners, 210 Queen Street East, Hastings | Physical & registered | 15 Sep 2004 - 13 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Malcolm Ian Individual |
Rd 9 Hastings 4179 |
06 Dec 2006 - current |
|
Taylor, Andrew James Individual |
Havelock North Havelock North 4130 |
06 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Gerard James Individual |
Bluff Hill Napier 4110 |
16 Nov 2022 - current |
|
Panckhurst, Guy Derek Individual |
Bluff Hill Napier 4110 |
06 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Panckhurst, Guy Derek Individual |
Bluff Hill Napier 4110 |
06 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Andrew James Individual |
Havelock North Havelock North 4130 |
11 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taunton, Diane Jane Individual |
Napier South Napier 4110 |
10 Nov 2006 - 12 May 2023 |
|
Myles, Geoffrey Hewit Individual |
Hastings |
28 Jul 2008 - 29 Sep 2011 |
|
Webster, Stuart John Individual |
Los Angeles California 90049 |
06 Dec 2006 - 16 Nov 2022 |
|
Taunton, Peter David Individual |
Napier South Napier 4110 |
10 Nov 2006 - 12 May 2023 |
|
Taunton, Peter David Individual |
Napier South Napier 4110 |
10 Nov 2006 - 12 May 2023 |
|
Taunton, Peter David Individual |
Napier South Napier 4110 |
10 Nov 2006 - 12 May 2023 |
|
Taunton Trustee Company Limited Shareholder NZBN: 9429041315514 Company Number: 5373481 Entity |
Napier South Napier 4110 |
16 Sep 2014 - 12 May 2023 |
|
Taunton, Diane Jane Individual |
Napier South Napier 4110 |
10 Nov 2006 - 12 May 2023 |
|
Macmillan, Amanda Katherine Individual |
Napier South Napier 4110 |
10 Nov 2006 - 16 Sep 2014 |
|
Gunn, Warren Bruce Individual |
Hastings |
28 Jul 2008 - 24 Sep 2012 |
|
Taylor, Malcolm Ian Individual |
Hastings |
15 Sep 2004 - 11 Oct 2004 |
|
Nieburg, Elizabeth Jane Individual |
Napier |
06 Dec 2006 - 06 Dec 2006 |
|
Gunn, Fiona Myra Individual |
Hastings |
28 Jul 2008 - 24 Sep 2012 |
|
Taylor, Alina Elizabeth Individual |
Taradale Napier |
06 Dec 2006 - 19 Apr 2011 |
|
Bvond Trust Limited Other |
29 Sep 2011 - 24 Sep 2012 | |
|
Null - Bvond Trust Limited Other |
29 Sep 2011 - 24 Sep 2012 | |
|
Panckhurst, Guy Derek Individual |
Napier |
11 Oct 2004 - 10 Nov 2006 |
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