Bay Milk Distributors Limited (New Zealand Business Number 9429035890737) was started on 07 Jul 2003. 6 addresess are in use by the company: 25 Links View Drive, Omokoroa, Omokoroa, 3114 (type: physical, registered). 13 Mclean Street, Tauranga had been their registered address, up to 04 Jun 2021. Bay Milk Distributors Limited used other aliases, namely: Bourgeois Holdings Limited from 07 Jul 2003 to 11 May 2005. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Bourgeois, Francis Alan (an individual) located at Omokoroa, Omokoroa postcode 3114,
Sharp Tudhope Trustee Services No 5 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Bourgeois, Tracy Finette (an individual) located at Omokoroa, Omokoroa postcode 3114. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Bourgeois, Francis Alan (an individual) - located at Omokoroa, Omokoroa. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bourgeois, Tracy Finette, located at Omokoroa, Omokoroa (an individual). "Milk receiving or distribution depot operation" (ANZSIC C113120) is the category the Australian Bureau of Statistics issued to Bay Milk Distributors Limited. Businesscheck's information was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
46 Buddle Road, Trentham, Upper Hutt, 5018 | Other (Address For Share Register) | 27 May 2021 |
Po Box 2324, Tauranga, Tauranga, 3144 | Postal | 27 May 2021 |
25 Links View Drive, Omokoroa, Omokoroa, 3114 | Office & delivery | 27 May 2021 |
25 Links View Drive, Omokoroa, Omokoroa, 3114 | Physical & registered & service | 04 Jun 2021 |
Name and Address | Role | Period |
---|---|---|
Francis Alan Bourgeois
Omokoroa, Omokoroa, 3114
Address used since 27 May 2021
Rd 2, Tauranga, 3172
Address used since 25 May 2010 |
Director | 07 Jul 2003 - current |
Tracy Finette Bourgeois
Omokoroa, Omokoroa, 3114
Address used since 26 May 2020 |
Director | 26 May 2020 - current |
Tracy Finette Bourgeois
Omokoroa, Tauranga,
Address used since 25 Apr 2004 |
Director | 07 Jul 2003 - 01 Apr 2005 |
Type | Used since | |
---|---|---|
25 Links View Drive, Omokoroa, Omokoroa, 3114 | Physical & registered & service | 04 Jun 2021 |
25 Links View Drive , Omokoroa , Omokoroa , 3114 |
Previous address | Type | Period |
---|---|---|
13 Mclean Street, Tauranga, 3110 | Registered & physical | 08 Sep 2020 - 04 Jun 2021 |
13 Mclean Street, Tauranga, 3110 | Registered & physical | 05 Oct 2012 - 08 Sep 2020 |
15 First Avenue, Tauranga 3110 | Physical & registered | 06 Jan 2010 - 05 Oct 2012 |
353 Devonport Road, Tauranga | Registered & physical | 30 Mar 2007 - 06 Jan 2010 |
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Physical & registered | 04 May 2005 - 30 Mar 2007 |
C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga | Registered & physical | 03 May 2004 - 04 May 2005 |
C/o- Staples Rodway Tauranga, 132 First Avenue, Tauranga | Registered & physical | 07 Jul 2003 - 03 May 2004 |
Shareholder Name | Address | Period |
---|---|---|
Bourgeois, Francis Alan Individual |
Omokoroa Omokoroa 3114 |
26 Apr 2004 - current |
Sharp Tudhope Trustee Services No 5 Limited Shareholder NZBN: 9429035874584 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
18 May 2005 - current |
Bourgeois, Tracy Finette Individual |
Omokoroa Omokoroa 3114 |
26 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Bourgeois, Francis Alan Individual |
Omokoroa Omokoroa 3114 |
26 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Bourgeois, Tracy Finette Individual |
Omokoroa Omokoroa 3114 |
26 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Yrw Trustees 2020 Limited Shareholder NZBN: 9429047907157 Company Number: 7874598 Entity |
07 Jul 2020 - 05 Mar 2021 | |
Yrw Trustees 2020 Limited Shareholder NZBN: 9429047907157 Company Number: 7874598 Entity |
Tauranga Tauranga 3110 |
07 Jul 2020 - 05 Mar 2021 |
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