General information
Bay Waterproofing Limited
Type: NZ Limited Company (Ltd)9429037015053
New Zealand Business Number
1114421
Company Number
Registered
Company Status
Bay Waterproofing Limited (issued an NZBN of 9429037015053) was registered on 01 Feb 2001. 2 addresses are in use by the company: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 (type: registered, physical). 5 Maraenui Drive, Rd 3, Kerikeri had been their physical address, until 16 Mar 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Mcmillan, Donald Stephen (an individual) located at Rd 3, Whirinaki postcode 0473. The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Maraenui Drive, Rd 3, Kerikeri, 0293 | Registered & physical & service | 16 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Stephen Mcmillan
Rd 3, Whirinaki, 0473
Address used since 06 Nov 2023
Paihia, Paihia, 0200
Address used since 17 Nov 2022
Kawakawa, 0282
Address used since 05 Nov 2015 |
Director | 01 Feb 2001 - current |
|
Kaye Marion Mcmillan
Kawakawa,
Address used since 01 Feb 2001 |
Director | 01 Feb 2001 - 27 Jul 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Maraenui Drive, Rd 3, Kerikeri, 0293 | Physical & registered | 17 Aug 2020 - 16 Mar 2022 |
| 139 Stanners Road, Rd 2, Kerikeri, 0295 | Registered & physical | 13 Nov 2018 - 17 Aug 2020 |
| Hupara Road, Pakaraka, Bay Of Islands | Physical & registered | 01 Feb 2001 - 13 Nov 2018 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Donald Stephen Individual |
Rd 3 Whirinaki 0473 |
01 Feb 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Kaye Marion Individual |
Paihia Paihia 0200 |
01 Feb 2001 - 31 Mar 2023 |
Location
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