Bay Marine (2003) Limited (issued a business number of 9429035770398) was launched on 15 Sep 2003. 2 addresses are currently in use by the company: 95 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical). 15 First Avenue, Tauranga had been their physical address, until 28 Mar 2017. 4 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (50% of shares), namely:
Cave, Heather Joy (an individual) located at Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50% of all shares (2 shares); it includes
Cave, Graham Buchanan (an individual) - located at Tauranga. Businesscheck's database was last updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
95 Devonport Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 28 Mar 2017 |
Name and Address | Role | Period |
---|---|---|
Graham Buchanan Cave
Tauranga, 3110
Address used since 27 Mar 2018
Tauranga, Tauranga, 3110
Address used since 28 Apr 2016
Tauranga, 3110
Address used since 01 May 2017 |
Director | 15 Sep 2003 - current |
David Shepherd
Mount Maunganui,
Address used since 15 Sep 2003 |
Director | 15 Sep 2003 - 04 May 2007 |
Rodger David Shepherd
Whitford, Auckland,
Address used since 15 Sep 2003 |
Director | 15 Sep 2003 - 04 May 2007 |
Previous address | Type | Period |
---|---|---|
15 First Avenue, Tauranga, 3110 | Physical & registered | 13 Jan 2010 - 28 Mar 2017 |
353 Devonport Road, Tauranga | Registered & physical | 02 May 2008 - 13 Jan 2010 |
Cross Rd, Tauranga | Registered & physical | 15 Sep 2003 - 02 May 2008 |
Shareholder Name | Address | Period |
---|---|---|
Cave, Heather Joy Individual |
Tauranga 3110 |
15 Sep 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Cave, Graham Buchanan Individual |
Tauranga 3110 |
15 Sep 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Cave Consulting Limited Shareholder NZBN: 9429040105024 Company Number: 189723 Entity |
Tauranga Tauranga 3110 |
11 May 2007 - 28 Apr 2021 |
Cave Consulting Limited Shareholder NZBN: 9429040105024 Company Number: 189723 Entity |
Tauranga Tauranga 3110 |
11 May 2007 - 28 Apr 2021 |
Dart Investments Limited Shareholder NZBN: 9429036840366 Company Number: 1149767 Entity |
15 Sep 2003 - 11 May 2007 | |
Dart Investments Limited Shareholder NZBN: 9429036840366 Company Number: 1149767 Entity |
15 Sep 2003 - 11 May 2007 |
Terin Trustees Limited 95 Devonport Road |
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Mangawhai Trustee No.1 Limited 95 Devonport Road |
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Silver Kiwi Limited 95 Devonport Road |
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Forever Now Limited 95 Devonport Road |
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Priority Limited 95 Devonport Road |