Bay Of Islands Taxation Limited (issued an NZ business number of 9429037361068) was registered on 21 Feb 2000. 2 addresses are in use by the company: 57 Keri Downs Road, Kerikeri, 0294 (type: registered, physical). Bay Of Islands Taxation Limited, 19 Hobson Avenue, Kerikeri had been their physical address, until 15 Mar 2000. Bay Of Islands Taxation Limited used other names, namely: Bay Of Islands Taxation 2000 Limited from 21 Feb 2000 to 13 Nov 2003. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99% of shares), namely:
Tyler, Philip Craig (an individual) located at Kerikeri, Kerikeri postcode 0294,
Stevenson, Barbara Ann (an individual) located at Rd 1, Kerikeri postcode 0294,
Donadio, Cathy (an individual) located at Kerikeri, Kerikeri postcode 0294. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Tyler, Philip Craig (an individual) - located at Kerikeri, Kerikeri. Businesscheck's information was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 57 Keri Downs Road, Kerikeri, 0294 | Registered & physical & service | 13 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Craig Tyler
Kerikeri, 0294
Address used since 02 Aug 2024
Kerikeri, Kerikeri, 0293
Address used since 29 May 2015 |
Director | 21 Feb 2000 - current |
|
Arthur Ray Tyler
Kerikeri, Kerikeri, 0293
Address used since 29 May 2015 |
Director | 21 Feb 2000 - 07 Feb 2020 |
| Previous address | Type | Period |
|---|---|---|
| Bay Of Islands Taxation Limited, 19 Hobson Avenue, Kerikeri | Physical & registered | 15 Mar 2000 - 15 Mar 2000 |
| The Meridian, 93 Kerikeri Road, Kerikeri, 0230 | Physical | 15 Mar 2000 - 13 Jul 2022 |
| The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 | Registered | 15 Mar 2000 - 13 Jul 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyler, Philip Craig Individual |
Kerikeri Kerikeri 0294 |
26 Aug 2004 - current |
|
Stevenson, Barbara Ann Individual |
Rd 1 Kerikeri 0294 |
21 Jun 2020 - current |
|
Donadio, Cathy Individual |
Kerikeri Kerikeri 0294 |
26 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyler, Philip Craig Individual |
Kerikeri Kerikeri 0294 |
21 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyler, Arthur Ray Individual |
Kerikeri |
26 Aug 2004 - 27 Jun 2010 |
|
Beer, Judith Anne Individual |
Kerikeri |
26 Aug 2004 - 17 Aug 2005 |
|
Boi Taxation Trustee Company Limited Shareholder NZBN: 9429036884971 Company Number: 1141491 Entity |
The Meridian 93 Kerikeri Road, Kerikeri |
26 Aug 2004 - 21 Jun 2020 |
|
Tyler Donadio Family Trust Other |
26 Aug 2004 - 26 Aug 2004 | |
|
Boi Taxation Trustee Company Limited Shareholder NZBN: 9429036884971 Company Number: 1141491 Entity |
The Meridian 93 Kerikeri Road, Kerikeri |
26 Aug 2004 - 21 Jun 2020 |
|
Tyler, Arthur Ray Individual |
Kerikeri |
21 Feb 2000 - 17 Aug 2005 |
|
Null - Iolanthe Trust Other |
26 Aug 2004 - 26 Aug 2004 | |
|
Null - Tyler Donadio Family Trust Other |
26 Aug 2004 - 26 Aug 2004 | |
|
Iolanthe Trust Other |
26 Aug 2004 - 26 Aug 2004 |
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