Bay Milk Distributors Limited

Bay Milk Distributors Limited, a registered company, was launched on 07 Jul 2003. 9429035890737 is the New Zealand Business Number it was issued. "Milk receiving or distribution depot operation" (business classification C113120) is how the company has been categorised. The company has been managed by 3 directors: Francis Alan Bourgeois - an active director whose contract began on 07 Jul 2003,
Tracy Finette Bourgeois - an active director whose contract began on 26 May 2020,
Tracy Finette Bourgeois - an inactive director whose contract began on 07 Jul 2003 and was terminated on 01 Apr 2005.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 4 addresses this company uses, namely: 25 Links View Drive, Omokoroa, Omokoroa, 3114 (physical address),
25 Links View Drive, Omokoroa, Omokoroa, 3114 (registered address),
25 Links View Drive, Omokoroa, Omokoroa, 3114 (service address),
Po Box 2324, Tauranga, Tauranga, 3144 (postal address) among others.
Bay Milk Distributors Limited had been using 13 Mclean Street, Tauranga as their registered address until 04 Jun 2021.
Former names for this company, as we established at BizDb, included: from 07 Jul 2003 to 11 May 2005 they were named Bourgeois Holdings Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the next share allocation (1 share 1 per cent) made up of 1 entity.

Other active addresses

Address #4: 25 Links View Drive, Omokoroa, Omokoroa, 3114 New Zealand

Physical & registered & service address used from 04 Jun 2021

Principal place of activity

25 Links View Drive, Omokoroa, Omokoroa, 3114 New Zealand

Previous addresses

Address #1: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered & physical address used from 08 Sep 2020 to 04 Jun 2021

Address #2: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered & physical address used from 05 Oct 2012 to 08 Sep 2020

Address #3: 15 First Avenue, Tauranga 3110 New Zealand

Physical & registered address used from 06 Jan 2010 to 05 Oct 2012

Address #4: 353 Devonport Road, Tauranga

Registered & physical address used from 30 Mar 2007 to 06 Jan 2010

Address #5: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga

Physical & registered address used from 04 May 2005 to 30 Mar 2007

Address #6: C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga

Registered & physical address used from 03 May 2004 to 04 May 2005

Address #7: C/o- Staples Rodway Tauranga, 132 First Avenue, Tauranga

Registered & physical address used from 07 Jul 2003 to 03 May 2004

Previous Shareholders

Francis Alan Bourgeois - Director

Appointment date: 07 Jul 2003

Tracy Finette Bourgeois - Director

Appointment date: 26 May 2020

Tracy Finette Bourgeois - Director (Inactive)

Appointment date: 07 Jul 2003

Termination date: 01 Apr 2005