Bay Of Plenty Management Consultants Limited
Type: NZ Limited Company (Ltd)Bay Of Plenty Management Consultants Limited (issued an NZ business number of 9429038807732) was registered on 12 Aug 1993. 2 addresses are currently in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 42 Otumoetai Road, Tauranga had been their physical address, until 20 Dec 1999. 2000 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 200 shares (10 per cent of shares), namely:
Bevins, Joy Marie (a director) located at Pyes Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 500 shares); it includes
Pratt, Esther Hannah (an individual) - located at Rd 1, Omanawa. The next group of shareholders, share allocation (500 shares, 25%) belongs to 1 entity, namely:
Pratt, Andrew Michael, located at Rd 1, Omanawa (an individual). The Businesscheck data was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Registered & physical & service | 17 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Arthur James Pratt
Bellevue, Tauranga, 3110
Address used since 01 Nov 2012 |
Director | 12 Aug 1993 - current |
|
Andrew Michael Pratt
Rd 1, Omanawa, 3171
Address used since 01 Apr 2024
Hairini, Tauranga, 3112
Address used since 01 Oct 2015
Pyes Pa, Tauranga, 3112
Address used since 05 Sep 2019 |
Director | 01 Oct 2015 - current |
|
Joy Marie Bevins
Pyes Pa, Tauranga, 3112
Address used since 21 Jul 2023 |
Director | 21 Jul 2023 - current |
|
Sherrill Anne Pratt
Bellevue, Tauranga, 3110
Address used since 01 Nov 2012 |
Director | 12 Aug 1993 - 01 Oct 2015 |
| Previous address | Type | Period |
|---|---|---|
| 42 Otumoetai Road, Tauranga | Physical & registered | 20 Dec 1999 - 20 Dec 1999 |
| 556 Cameron Rd, Tauranga | Physical & registered | 20 Dec 1999 - 17 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bevins, Joy Marie Director |
Pyes Pa Tauranga 3112 |
01 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Esther Hannah Individual |
Rd 1 Omanawa 3171 |
03 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Andrew Michael Individual |
Rd 1 Omanawa 3171 |
03 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyon Trustees 2011 Limited Shareholder NZBN: 9429031245968 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
25 Oct 2016 - current |
|
Pratt, Sherrill Anne Individual |
Bellevue Tauranga 3110 |
07 Oct 2009 - current |
|
Pratt, Arthur James Individual |
Bellevue Tauranga 3110 |
07 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Arthur James Individual |
Bellevue Tauranga 3110 |
07 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Sherrill Anne Individual |
Bellevue Tauranga 3110 |
07 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Arthur James Individual |
Tauriko Tauranga |
12 Aug 1993 - 07 Oct 2009 |
|
Bidois, Nicholas George Individual |
Bellevue Tauranga 3110 |
03 Oct 2017 - 04 Nov 2019 |
|
Plummer, Lorraine Joy Individual |
Rd 2 Tauranga 3172 |
03 Oct 2014 - 03 Oct 2017 |
|
Bruce, Danny Michael Individual |
Rd 2 Tauranga 3172 |
03 Oct 2014 - 03 Oct 2017 |
|
Bruce, Nicola Catherine Individual |
Rd 2 Tauranga 3172 |
03 Oct 2014 - 03 Oct 2017 |
|
Bidois, Emma Wyn Individual |
Bellevue Tauranga 3110 |
03 Oct 2017 - 04 Nov 2019 |
|
Pratt, Sherrill Anne Individual |
Tauriko Tauranga |
12 Aug 1993 - 07 Oct 2009 |
|
Lyon, Douglas John Individual |
Bellevue Tauranga 3110 |
07 Oct 2009 - 25 Oct 2016 |
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