Bay Panel & Hardware Supplies Limited
Type: NZ Limited Company (Ltd)Bay Panel & Hardware Supplies Limited (issued an NZ business identifier of 9429039986047) was incorporated on 21 Nov 1983. 2 addresses are currently in use by the company: 2 Kirkwood Street, Cambridge, 3434 (type: registered, physical). 26 Duke Street, Cambridge had been their registered address, up until 08 Jul 2020. Bay Panel & Hardware Supplies Limited used other names, namely: Bay Wood Panels Limited from 25 Mar 1992 to 25 Mar 1992, Bay Wood Panels Limited (21 Nov 1983 to 25 Mar 1992). 15000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 15000 shares (100% of shares), namely:
Bagnall, Robert (an individual) located at Glenholme, Rotorua postcode 3010. Our information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kirkwood Street, Cambridge, 3434 | Registered & physical & service | 08 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert David Bagnall
Glenholme, Rotorua, 3010
Address used since 22 Jun 2022 |
Director | 22 Jun 2022 - current |
|
Virginia Bagnall
Springfield, Rotorua, 3015
Address used since 31 Oct 2006 |
Director | 21 Nov 1983 - 22 Jun 2022 |
|
David Anton Bagnall
Springfield, Rotorua, 3015
Address used since 31 Oct 2006 |
Director | 21 Nov 1983 - 22 Jun 2022 |
| Previous address | Type | Period |
|---|---|---|
| 26 Duke Street, Cambridge, 3434 | Registered & physical | 30 Apr 2018 - 08 Jul 2020 |
| 26 Duke Street, Cambridge, 3434 | Registered & physical | 07 Nov 2006 - 30 Apr 2018 |
| 26 Duke St, Cambridge | Physical | 15 Oct 2001 - 07 Nov 2006 |
| Same As Registered Office | Physical | 15 Oct 2001 - 15 Oct 2001 |
| 6th Floor Westpac Trust Building, Corner Victoria & Alma Streets, Hamilton | Registered | 06 Nov 2000 - 07 Nov 2006 |
| 318 Grey Street, Hamilton East | Registered | 12 Aug 1998 - 06 Nov 2000 |
| 318 Grey Street, Hamilton East | Physical | 12 Aug 1998 - 15 Oct 2001 |
| 21 Hinemoa Street,, Rotorua. | Registered | 17 Jul 1995 - 12 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bagnall, Robert Individual |
Glenholme Rotorua 3010 |
04 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bagnall, Virginia Individual |
3015, (trustee For D A Bagnall Family Trust) |
21 Nov 1983 - 01 Jul 2022 |
|
Bagnall, Virginia Individual |
3015, (trustee For D A Bagnall Family Trust) |
21 Nov 1983 - 01 Jul 2022 |
|
Bagnall, David Anton Individual |
3015, (trustee For V Bagnall Family Trust) |
21 Nov 1983 - 01 Jul 2022 |
|
Bagnall, David Anton Individual |
3015, (trustee For V Bagnall Family Trust) |
21 Nov 1983 - 01 Jul 2022 |
 |
Co-pilot Holdings Limited 26 Duke Street |
|
Langsford Construction Limited 26 Duke Street |
|
Kingswood Healthcare Morrinsville Limited 26 Duke Street |
|
Kingswood Healthcare Management Limited 26 Duke Street |
|
Kingswood Healthcare Matamata Limited 26 Duke Street |
|
Kingswood Trustees Limited 26 Duke Street |