Bay Flora Limited
Type: NZ Limited Company (Ltd)Bay Flora Limited (issued a New Zealand Business Number of 9429038598142) was launched on 28 Sep 1994. 4 addresses are currently in use by the company: 3/2 Seales Road, Morrinsville, 3300 (type: physical, registered). 244 Waimate North Road, Rd 3, Kerikeri had been their registered address, up until 14 Jan 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Visser, Martinus Hubertus Josephus (a director) located at Morrinsville postcode 3300. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Cordeaux, Diana Charlotte (an individual) - located at Morrinsville. Businesscheck's data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/2 Seales Road, Morrinsville, 3300 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Jan 2016 |
| 3/2 Seales Road, Morrinsville, 3300 | Physical & registered & service | 14 Jan 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Martinus Hubertus Josephus Visser
Morrinsville, 3300
Address used since 15 Nov 2015 |
Director | 28 Sep 1994 - current |
|
Diana Charlotte Cordeaux
State Highway 1, Pakaraka, R D 2, Kaikohe, Bay Of Islands,
Address used since 16 Dec 1994 |
Director | 16 Dec 1994 - 20 Apr 2001 |
| 3/2 Seales Road , Morrinsville , 3300 |
| Previous address | Type | Period |
|---|---|---|
| 244 Waimate North Road, Rd 3, Kerikeri, 0293 | Registered | 08 Apr 2014 - 14 Jan 2016 |
| C/- 244 Waimate North Road, Rd 3 Kerikeri, 0293 | Registered | 07 Apr 2014 - 08 Apr 2014 |
| 244 Waimate North Road, Rd 3, Kerikeri, 0293 | Physical | 07 Apr 2014 - 14 Jan 2016 |
| Waipuna Parklands, 7012 State Highway 1, Pakaraka, Rd 2 Kaikohe 0742 | Physical | 19 Mar 2010 - 07 Apr 2014 |
| Waipuna Parklands, 7012 State Highway 1, Pakaraka, Rd 2 Kaikohe 0472 | Registered | 19 Mar 2010 - 07 Apr 2014 |
| Waipuna Parklands, 7012 State Highway 1, Pakaraka, Rd 2 Kaikohe 0472 | Physical & registered | 19 Jan 2007 - 19 Mar 2010 |
| Waipuna Orchards, 7012 State Highway 1, Pakaraka, Rd 2, Kaikohe 0400 | Physical & registered | 05 May 2004 - 19 Jan 2007 |
| C/- Waipuna Orchards, R D 2, Kaikohe, Bay Of Islands | Registered | 12 Apr 2000 - 05 May 2004 |
| Waipuna Orchands, 7012,shalt Highway 1, Pakaraka, R D 2 Kaikohr 0400 | Physical | 28 Sep 1994 - 05 May 2004 |
| C/- Waipuna Orchards, R D 2, Kaikohe, Bay Of Islands | Physical | 28 Sep 1994 - 28 Sep 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Visser, Martinus Hubertus Josephus Director |
Morrinsville 3300 |
08 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cordeaux, Diana Charlotte Individual |
Morrinsville 3300 |
28 Sep 1994 - current |
 |
Tasman Village Society 2 Seales Road |
|
Kiwanis Club Of Morrinsville Incorporated C/. Mrs E J Wells |
|
Morrinsville Community Caravan Charitable Trust 63 Tasman Village |
|
Morrinsville Kids Limited 373 Thames Street |
|
Aotearoa New Zealand Committee Of The World Organisation For Early Childhood Education Incorporated 452d Thames Street |
|
Campbell Park Charitable Trust Campbell Park |