Bay Cool Stores Limited (issued a New Zealand Business Number of 9429039775863) was incorporated on 28 May 1986. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, 3110 (type: physical, service). 13 Mclean Street, Tauranga had been their registered address, up to 26 Aug 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Smith, Murray Sutherland (an individual) located at Tauriko, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Smith, Jennifer Edna (an individual) - located at Tauriko, Tauranga. Our data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Physical & service & registered | 26 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Sutherland Smith
Tauriko, Tauranga, 3110
Address used since 01 Nov 2011 |
Director | 17 Sep 1991 - current |
|
Jennifer Edna Smith
Tauriko, Tauranga, 3110
Address used since 01 Nov 2011 |
Director | 17 Sep 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 08 Oct 2005 - 26 Aug 2020 |
| Young Read Woudberg, Chartered Accountants, Cnr Cameron Rd & Wharf Str, Tauranga | Physical | 29 Aug 2000 - 08 Oct 2005 |
| Cnr Cameron Road & Wharf Street, Tauranga | Registered | 29 Aug 2000 - 08 Oct 2005 |
| Young Read & Associates, Cnr Cameron Road & Wharf Street, Tauranga | Physical | 29 Aug 2000 - 29 Aug 2000 |
| Cnr Cameron Road & Wharf Street, Tauranga | Physical | 01 Jul 1997 - 29 Aug 2000 |
| Wallace Road, Te Puna, R D 2, Tauranga | Registered | 27 Sep 1991 - 29 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Murray Sutherland Individual |
Tauriko Tauranga 3110 |
28 May 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Jennifer Edna Individual |
Tauriko Tauranga 3110 |
28 May 1986 - current |
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