Bay Luthier Limited
Type: NZ Limited Company (Ltd)Bay Luthier Limited (issued an NZ business number of 9429034214657) was registered on 28 Mar 2006. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service). Level 1, 247 Cameron Road, Tauranga had been their physical address, until 05 May 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Bennett, Mark Ferguson John (an individual) located at Pyes Pa, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Bennett, Judith Evelyn Mary (an individual) - located at Pyes Pa, Tauranga. The Businesscheck database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered | 01 May 2019 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & service | 05 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Ferguson John Bennett
Rd 3, Tauranga, 3173
Address used since 28 Apr 2010 |
Director | 28 Mar 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical | 28 Sep 2012 - 05 May 2020 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered | 28 Sep 2012 - 01 May 2019 |
| C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga | Physical & registered | 28 Mar 2006 - 28 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Mark Ferguson John Individual |
Pyes Pa Tauranga |
28 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Judith Evelyn Mary Individual |
Pyes Pa Tauranga |
28 Mar 2006 - current |
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