General information

Bay Bulldozing Limited

Type: NZ Limited Company (Ltd)
9429040099095
New Zealand Business Number
190939
Company Number
Registered
Company Status

Bay Bulldozing Limited (issued a business number of 9429040099095) was launched on 23 Jun 1970. 2 addresses are currently in use by the company: Valley Road, Whakatane (type: registered, physical). - had been their physical address, until 18 Feb 1992. 3000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 182 shares (6.07% of shares), namely:
Twin Rivers Resources Limited (an entity) located at Opotiki, Opotiki postcode 3122. In the second group, a total of 1 shareholder holds 68.87% of all shares (2066 shares); it includes
Waiotahi Contractors Limited (an entity) - located at Whakatane. Moving on to the next group of shareholders, share allocation (2 shares, 0.07%) belongs to 2 entities, namely:
Hamertons Trustee Services Limited, located at Whakatane, Whakatane (an entity),
Claydon, Richard John, located at Whakatane (an individual). Businesscheck's database was last updated on 22 Apr 2024.

Current address Type Used since
Same As Registered Office Address Service & physical 18 Feb 1992
Valley Road, Whakatane Registered 01 Jul 1997
Directors
Name and Address Role Period
Richard John Claydon
Whakatane, Bay Of Plenty, 3120
Address used since 09 Sep 2015
Director 12 Sep 1989 - current
Henry John Claydon
Papamoa Beach, Papamoa, 3118
Address used since 03 Oct 2019
Director 03 Oct 2019 - current
Robert William Petersen
Opotiki, Bay Of Plenty, 3122
Address used since 09 Sep 2015
Director 12 Sep 1989 - 07 Nov 2023
Addresses
Previous address Type Period
- Physical 18 Feb 1992 - 18 Feb 1992
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 182
Shareholder Name Address Period
Twin Rivers Resources Limited
Shareholder NZBN: 9429033137964
Entity (NZ Limited Company)
Opotiki
Opotiki
3122
22 Feb 2008 - current
Shares Allocation #2 Number of Shares: 2066
Shareholder Name Address Period
Waiotahi Contractors Limited
Shareholder NZBN: 9429040079523
Entity (NZ Limited Company)
Whakatane
3191
23 Jun 1970 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
22 Feb 2008 - current
Claydon, Richard John
Individual
Whakatane
22 Feb 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Twin Rivers Resources Limited
Shareholder NZBN: 9429033137964
Entity (NZ Limited Company)
Opotiki
Opotiki
3122
22 Feb 2008 - current
Shares Allocation #5 Number of Shares: 748
Shareholder Name Address Period
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
22 Feb 2008 - current
Claydon, Richard John
Individual
Whakatane
22 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Petersen, Doris Annella
Individual
Opotiki
23 Jun 1970 - 30 Aug 2006
Claydon, Richard John
Individual
Whakatane
23 Jun 1970 - 30 Aug 2006
Claydon, Anne Janene
Individual
Tauranga
23 Jun 1970 - 30 Aug 2006
Petersen, Robert William
Individual
Opotiki
23 Jun 1970 - 30 Aug 2006
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