Bay Builders 2003 Limited
Type: NZ Limited Company (Ltd)Bay Builders 2003 Limited (New Zealand Business Number 9429035864981) was launched on 24 Jul 2003. 2 addresses are currently in use by the company: 455 Wiroa Road, Rd 3, Kerikeri, 0293 (type: physical, registered). 371 Wiroa Road, Rd 3, Kerikeri had been their registered address, up until 08 Sep 2021. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 78 shares (78 per cent of shares), namely:
Joe Trust Company Limited (an entity) located at Rd 3, Kerikeri postcode 0293,
Maccarthy, Donna Maree (an individual) located at Rd 3, Kerikeri postcode 0293,
Maccarthy, Bevin Noel (an individual) located at Rd 3, Kerikeri postcode 0293. In the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Maxwell, Benjamin Luke (an individual) - located at Rd 3, Kerikeri. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Maccarthy, Bevin Noel, located at Rd 3, Kerikeri (an individual). Businesscheck's database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 455 Wiroa Road, Rd 3, Kerikeri, 0293 | Physical & registered & service | 08 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Bevin Noel Maccarthy
Rd 3, Kerikeri, 0293
Address used since 31 Aug 2021
Kerikeri, Kerikeri, 0295
Address used since 18 Aug 2015 |
Director | 24 Jul 2003 - current |
|
Donna Maree Maccarthy
Kerikeri,
Address used since 24 Jul 2003 |
Director | 24 Jul 2003 - 14 Oct 2009 |
| Previous address | Type | Period |
|---|---|---|
| 371 Wiroa Road, Rd 3, Kerikeri, 0230 | Registered & physical | 14 Nov 2019 - 08 Sep 2021 |
| 93 Kerikeri Road, Kerikeri, 0230 | Physical & registered | 16 Nov 2004 - 14 Nov 2019 |
| Bay Of Islands Taxation 2000 Ltd, The Meridian Centre, 93 Kerikeri Road, Kerikeri | Registered & physical | 24 Jul 2003 - 16 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joe Trust Company Limited Shareholder NZBN: 9429048399258 Entity (NZ Limited Company) |
Rd 3 Kerikeri 0293 |
12 Aug 2020 - current |
|
Maccarthy, Donna Maree Individual |
Rd 3 Kerikeri 0293 |
24 Jul 2003 - current |
|
Maccarthy, Bevin Noel Individual |
Rd 3 Kerikeri 0293 |
24 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Benjamin Luke Individual |
Rd 3 Kerikeri 0293 |
23 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maccarthy, Bevin Noel Individual |
Rd 3 Kerikeri 0293 |
24 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maccarthy, Donna Maree Individual |
Rd 3 Kerikeri 0293 |
24 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boi Taxation Trustee Company No.2 Limited Shareholder NZBN: 9429033730172 Company Number: 1888813 Entity |
Meridian Centre 93 Kerikeri Road, Kerikeri Null |
30 Jul 2010 - 12 Aug 2020 |
|
Boi Taxation Trustee Company No.2 Limited Shareholder NZBN: 9429033730172 Company Number: 1888813 Entity |
Meridian Centre 93 Kerikeri Road, Kerikeri Null |
30 Jul 2010 - 12 Aug 2020 |
|
Boi Taxation Trustee Company Limited Shareholder NZBN: 9429036884971 Company Number: 1141491 Entity |
08 Apr 2010 - 30 Jul 2010 | |
|
Boi Taxation Trustee Company Limited Shareholder NZBN: 9429036884971 Company Number: 1141491 Entity |
08 Apr 2010 - 30 Jul 2010 |
 |
Shareholder Services Limited 93 Kerikeri Road |
|
Meridian Farm Limited 93 Kerikeri Road |
|
Redcliffs Properties Limited 93 Kerikeri Road |
|
Topmalt Limited 93 Kerikeri Road |
|
Inspiros Limited 93 Kerikeri Road |
|
Sustainable Enterprise Limited 93 Kerikeri Road |