General information

Bay Of Islands Taxation Limited

Type: NZ Limited Company (Ltd)
9429037361068
New Zealand Business Number
1016198
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tyler, Philip Craig
Individual
Kerikeri
Kerikeri
0294
21 Feb 2000 - current

Historic shareholders

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
Location
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