Bay Of Islands Management Services Limited
Type: NZ Limited Company (Ltd)Bay Of Islands Management Services Limited (New Zealand Business Number 9429038898020) was registered on 11 Dec 1992. 2 addresses are currently in use by the company: 1 Williams Road, Paihia, 0200 (type: registered, physical). 1 Williams Road, Paihia had been their physical address, until 20 Mar 2020. Bay Of Islands Management Services Limited used other names, namely: Poutsma Lemon Management Services Limited from 20 Feb 2009 to 11 Feb 2020, Poutsma Ardern Management Services Limited (13 Dec 1995 to 20 Feb 2009) and Mccartney Manufacturing Limited (11 Dec 1992 - 13 Dec 1995). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Poutsma, Jack Peter (an individual) located at Rd 1, Kerikeri postcode 0294. Our information was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Williams Road, Paihia, 0200 | Registered & physical & service | 20 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ann-maree Kingi
Paihia, Paihia, 0200
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Jack Peter Poutsma
Rd 1, Kerikeri, 0294
Address used since 16 Aug 2012 |
Director | 07 Nov 1995 - 01 Jul 2023 |
|
Alison Margaret Lemon
Kawakawa, Kawakawa, 0210
Address used since 16 Aug 2012 |
Director | 21 Jan 2004 - 01 Dec 2016 |
|
Keith Frederick Ardern
Kerikeri,
Address used since 07 Nov 1995 |
Director | 07 Nov 1995 - 14 Apr 2008 |
|
Karl Bernard Hazewinkel
Kerikeri,
Address used since 07 Nov 1995 |
Director | 07 Nov 1995 - 30 Apr 1999 |
|
Neville Border
Kerikeri,
Address used since 11 Dec 1992 |
Director | 11 Dec 1992 - 07 Nov 1995 |
|
Lillian Jean Border
Kerikeri,
Address used since 11 Dec 1992 |
Director | 11 Dec 1992 - 07 Nov 1995 |
| Previous address | Type | Period |
|---|---|---|
| 1 Williams Road, Paihia, 0200 | Physical & registered | 14 Dec 2016 - 20 Mar 2020 |
| 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 | Physical & registered | 03 Oct 2014 - 14 Dec 2016 |
| Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri | Physical & registered | 13 Nov 2008 - 03 Oct 2014 |
| 1st Floor, 9 Hobson Avenue, Kerikeri | Physical & registered | 01 Sep 2003 - 13 Nov 2008 |
| C/- Poutsma Ardern & Partners, Anz Bank Building, Main Road, Kerikeri | Registered | 23 Jul 1997 - 01 Sep 2003 |
| C/- Poutsma Ardern & Partners, Anz Building, Kerikeri Road, Kerikeri | Physical | 23 Jul 1997 - 23 Jul 1997 |
| Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri | Physical | 23 Jul 1997 - 01 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poutsma, Jack Peter Individual |
Rd 1 Kerikeri 0294 |
11 Dec 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ardern, Keith Frederick Individual |
Kerikeri |
11 Dec 1992 - 25 Aug 2004 |
|
Lemon, Alison Margaret Individual |
Kawakawa Kawakawa 0210 |
25 Aug 2004 - 02 Dec 2016 |
 |
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