Bay Blenders Limited
Type: NZ Limited Company (Ltd)Bay Blenders Limited (issued an NZ business number of 9429036933129) was incorporated on 19 Apr 2001. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Kpmg, 35 Grey Street, Tauranga had been their physical address, up until 01 Nov 2012. 1000 shares are issued to 7 shareholders who belong to 2 shareholder groups. The first group includes 4 entities and holds 250 shares (25 per cent of shares), namely:
Sainsbury Reid Trustee Company Limited (an entity) located at Napier South, Napier postcode 4110,
Parkes, Ben (an individual) located at Dannevirke, Dannevirke postcode 4930,
Parkes, Wendy (an individual) located at Dannevirke, Dannevirke postcode 4930. As far as the second group is concerned, a total of 3 shareholders hold 75 per cent of all shares (750 shares); it includes
Clm Trustees Limited (an entity) - located at Tauranga,
Parkes, Timothy David (an individual) - located at Matua, Tauranga,
Parkes, Lynne (an individual) - located at Matua, Tauranga. The Businesscheck data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 01 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy David Parkes
Matua, Tauranga, 3110
Address used since 01 May 2013 |
Director | 01 May 2013 - current |
|
Dennis Charles Hartridge
Whitianga, Whitianga, 3510
Address used since 22 Nov 2007 |
Director | 19 Apr 2001 - 02 May 2016 |
|
John Joseph Walen
Karaka, Auckland,
Address used since 19 Apr 2001 |
Director | 19 Apr 2001 - 31 May 2010 |
|
Alexander James Slaughter
Mount Maunganui, 3116
Address used since 19 Apr 2001 |
Director | 19 Apr 2001 - 31 Mar 2010 |
|
David Graeme Clarke
Mount Maunganui,
Address used since 19 Apr 2001 |
Director | 19 Apr 2001 - 31 Mar 2006 |
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 35 Grey Street, Tauranga | Physical & registered | 19 Apr 2001 - 01 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sainsbury Reid Trustee Company Limited Shareholder NZBN: 9429030466418 Entity (NZ Limited Company) |
Napier South Napier 4110 |
19 Sep 2022 - current |
|
Parkes, Ben Individual |
Dannevirke Dannevirke 4930 |
06 May 2016 - current |
|
Parkes, Wendy Individual |
Dannevirke Dannevirke 4930 |
06 May 2016 - current |
|
Parkes, Timothy David Individual |
Matua Tauranga 3110 |
09 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
06 May 2016 - current |
|
Parkes, Timothy David Individual |
Matua Tauranga 3110 |
09 May 2013 - current |
|
Parkes, Lynne Individual |
Matua Tauranga 3110 |
06 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartridge, Dennis Charles Individual |
Whitianga Whitianga 3510 |
07 Sep 2011 - 06 May 2016 |
|
Tacoma Trading Co. Limited Shareholder NZBN: 9429038536052 Company Number: 664143 Entity |
19 Apr 2001 - 24 Mar 2010 | |
|
Mci Trustees 2012 Limited Shareholder NZBN: 9429030813564 Company Number: 3712176 Entity |
Dannevirke 4930 |
06 May 2016 - 19 Sep 2022 |
|
Raeden Limited Shareholder NZBN: 9429034219454 Company Number: 1793841 Entity |
31 Jan 2008 - 07 Sep 2011 | |
|
Mci Trustees 2012 Limited Shareholder NZBN: 9429030813564 Company Number: 3712176 Entity |
Dannevirke 4930 |
06 May 2016 - 19 Sep 2022 |
|
Hartridge, Raewyn Leslie Individual |
Whitianga Whitianga 3510 |
07 Sep 2011 - 06 May 2016 |
|
Tacoma Trading Co. Limited Shareholder NZBN: 9429038536052 Company Number: 664143 Entity |
19 Apr 2001 - 24 Mar 2010 | |
|
Ngaroma Global Limited Shareholder NZBN: 9429040116259 Company Number: 187689 Entity |
19 Apr 2001 - 31 Jan 2008 | |
|
Raeden Limited Shareholder NZBN: 9429034219454 Company Number: 1793841 Entity |
31 Jan 2008 - 07 Sep 2011 | |
|
Clarke And Associates Limited Shareholder NZBN: 9429038812071 Company Number: 599546 Entity |
20 May 2005 - 20 May 2005 | |
|
Timon Enterprises Limited Shareholder NZBN: 9429039660763 Company Number: 328279 Entity |
19 Apr 2001 - 20 May 2005 | |
|
Hartridge Holdings Limited Shareholder NZBN: 9429038891304 Company Number: 575438 Entity |
19 Apr 2001 - 20 May 2005 | |
|
Ngaroma Global Limited Shareholder NZBN: 9429040116259 Company Number: 187689 Entity |
19 Apr 2001 - 31 Jan 2008 | |
|
Timon Enterprises Limited Shareholder NZBN: 9429039660763 Company Number: 328279 Entity |
19 Apr 2001 - 20 May 2005 | |
|
Clarke, David Graeme Individual |
Mount Maunganui Mount Maunganui 3116 |
07 Sep 2011 - 06 May 2016 |
|
Dennis Charles Hartridge Director |
Whitianga Whitianga 3510 |
07 Sep 2011 - 06 May 2016 |
|
Clarke And Associates Limited Shareholder NZBN: 9429038812071 Company Number: 599546 Entity |
20 May 2005 - 20 May 2005 | |
|
Hartridge Holdings Limited Shareholder NZBN: 9429038891304 Company Number: 575438 Entity |
19 Apr 2001 - 20 May 2005 |
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