Bay Civil Limited (issued a business number of 9429040111230) was registered on 24 Nov 1966. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Kpmg, 35 Grey Street, Tauranga had been their registered address, up to 01 Nov 2012. Bay Civil Limited used more names, namely: E W Evans Limited from 24 Nov 1966 to 17 Mar 1995. 2000 shares are allotted to 11 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 200 shares (10 per cent of shares), namely:
Clm Trustees 2018 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Brown, Katie Marie (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Brown, James Wallace (an individual) located at Mount Maunganui postcode 3116. In the second group, a total of 3 shareholders hold 20 per cent of all shares (400 shares); it includes
Holland Beckett Trustee Limited (an entity) - located at Tauranga,
Speed, Leesa Kim (an individual) - located at Papamoa Beach, Papamoa,
Speed, Michael Fergusson (an individual) - located at Papamoa Beach, Papamoa. The 3rd group of shareholders, share allotment (1100 shares, 55%) belongs to 1 entity, namely:
Clm Trustees Limited, located at Tauranga (an entity). Businesscheck's database was last updated on 07 May 2024.
Current address | Type | Used since |
---|---|---|
247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 01 Nov 2012 |
Name and Address | Role | Period |
---|---|---|
Christopher Firby Kendrick
Otumoetai, Tauranga, 3110
Address used since 22 Dec 2009 |
Director | 25 Mar 1995 - current |
Michael Fergusson Speed
Papamoa Beach, Papamoa, 3118
Address used since 07 Dec 2023 |
Director | 07 Dec 2023 - current |
Bronwyn Francis Kendrick
Otumoetai, Tauranga, 3110
Address used since 22 Dec 2009 |
Director | 25 Mar 1995 - 03 Mar 2015 |
Janet Anne Evans
Tauranga,
Address used since 24 Nov 1966 |
Director | 24 Nov 1966 - 25 Mar 1995 |
Evan Walter Evans
Tauranga,
Address used since 24 Nov 1966 |
Director | 24 Nov 1966 - 25 Mar 1995 |
Previous address | Type | Period |
---|---|---|
Kpmg, 35 Grey Street, Tauranga | Registered & physical | 25 Nov 2003 - 01 Nov 2012 |
C/- K P M G, 35 Grey Street, Tauranga | Registered | 03 Jan 1997 - 25 Nov 2003 |
C/- K P M G Peat Marwick, 35 Grey Street, Tauranga | Registered | 02 Dec 1996 - 03 Jan 1997 |
C/o Mckenzie Menneer And Finlay, Chartered Accountants, 81 The Strand, Tauranga | Registered | 07 Dec 1994 - 02 Dec 1996 |
C/o Kpmg, 5th Floor, Nzi Building, 35 Grey Street, Tauranga | Physical | 18 Feb 1992 - 25 Nov 2003 |
- | Physical | 18 Feb 1992 - 18 Feb 1992 |
C/o Mckenzie Menneer And Finlay, Chartered Accountants, 67 Willow Street, Tauranga | Registered | 30 Aug 1991 - 07 Dec 1994 |
Shareholder Name | Address | Period |
---|---|---|
Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
11 Dec 2023 - current |
Brown, Katie Marie Individual |
Mount Maunganui Mount Maunganui 3116 |
11 Dec 2023 - current |
Brown, James Wallace Individual |
Mount Maunganui 3116 |
11 Dec 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Entity (NZ Limited Company) |
Tauranga 3110 |
11 Dec 2023 - current |
Speed, Leesa Kim Individual |
Papamoa Beach Papamoa 3118 |
11 Dec 2023 - current |
Speed, Michael Fergusson Individual |
Papamoa Beach Papamoa 3118 |
12 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
08 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Clm Trustees 2021 Limited Shareholder NZBN: 9429049009651 Entity (NZ Limited Company) |
Level 3 Tauranga 3110 |
11 Dec 2023 - current |
Kendrick, Shannon Kelly Individual |
Papamoa Beach Papamoa 3118 |
11 Dec 2023 - current |
Kendrick, Gregory Evan Individual |
Papamoa Beach Papamoa 3118 |
11 Dec 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckenzie, Shaun Alan Individual |
Mount Maunganui Mount Maunganui 3116 |
12 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Kendrick, Bronwyn Francis Individual |
Tauranga |
24 Nov 1966 - 11 Dec 2023 |
Kendrick, Bronwyn Francis Individual |
Tauranga |
24 Nov 1966 - 11 Dec 2023 |
Kendrick, Christopher Firby Individual |
Tauranga |
24 Nov 1966 - 11 Dec 2023 |
Kendrick, Christopher Firby Individual |
Tauranga |
24 Nov 1966 - 11 Dec 2023 |
Kendrick, Christopher Firby Individual |
Tauranga |
24 Nov 1966 - 11 Dec 2023 |
Kendrick, Christopher Firby Individual |
Tauranga |
24 Nov 1966 - 11 Dec 2023 |
Kendrick, Christopher Firby Individual |
Tauranga |
24 Nov 1966 - 11 Dec 2023 |
Kendrick, Christopher Firby Individual |
Tauranga |
24 Nov 1966 - 11 Dec 2023 |
Kendrick, Bronwyn Francis Individual |
Tauranga |
24 Nov 1966 - 11 Dec 2023 |
Kendrick, Bronwyn Francis Individual |
Tauranga |
24 Nov 1966 - 11 Dec 2023 |
Kendrick, Bronwyn Francis Individual |
Tauranga |
24 Nov 1966 - 11 Dec 2023 |
Kendrick, Bronwyn Francis Individual |
Tauranga |
24 Nov 1966 - 11 Dec 2023 |
Pilbrow, Donald Raymond Individual |
18th Avenue Tauranga |
24 Nov 1966 - 08 Aug 2014 |
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