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BAY VENUES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429033318134
Incorporation Date
2007-06-28
Company Type
Private limited company (Ltd.)
Address
Mount Maunganui, New Zealand
Website
www.bayvenues.co.nz/
Source: New Zealand Companies Office

BAY VENUES LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429033318134, and its current status with New Zealand Companies Office is active. The company was incorporated on 28 June 2007 and lists its registered address as Mount Maunganui, New Zealand. 1 shareholder is on record for BAY VENUES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of BAY VENUES LIMITED

One shareholder is currently on record for BAY VENUES LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is TAURANGA CITY COUNCIL, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TAURANGA CITY COUNCIL 100% New Zealand Companies Office

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Officers

5

Directors and officers of BAY VENUES LIMITED

One of the 5 officer records shown for BAY VENUES LIMITED is a current appointment, filed with New Zealand Companies Office. Kylie HAWKER-GREEN (appointed 2017-07-01) serves as Director. The remaining 4 records shown (Stephen TOWN, Grant SEAGAR and 2 others) are former appointments that have since been resigned. Management authority at BAY VENUES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

KH
Kylie HAWKER-GREEN ACTIVE

Appointed
2017-07-01
Residence
🇳🇿 New Zealand
Occupation
Director

ST
Stephen TOWN RESIGNED

Appointed
2007-06-28
Resigned
2007-09-28
Residence
🇳🇿 New Zealand
Occupation
Director

GS
Grant SEAGAR RESIGNED

Appointed
2007-09-28
Resigned
2009-12-31
Residence
🇳🇿 New Zealand
Occupation
Director

TM
Tony MCCARTNEY RESIGNED

Appointed
2007-09-28
Resigned
2010-03-31
Residence
🇳🇿 New Zealand
Occupation
Director

BG
Bernie GILLON RESIGNED

Appointed
2010-05-01
Resigned
2013-06-30
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of BAY VENUES LIMITED

BAY VENUES LIMITED sits 1 level below its ultimate parent, TAURANGA CITY COUNCIL. Immediately above BAY VENUES LIMITED is TAURANGA CITY COUNCIL, holding 100% as filed in BAY VENUES LIMITED's own shareholder record with New Zealand Companies Office.

Ultimate HQ
TAURANGA CITY COUNCIL

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Frequently Asked Questions

Who owns BAY VENUES LIMITED?

One shareholder is currently on record for BAY VENUES LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is TAURANGA CITY COUNCIL, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BAY VENUES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BAY VENUES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BAY VENUES LIMITED have on record?

1 shareholder is shown on record for BAY VENUES LIMITED.

What is BAY VENUES LIMITED's company registration number?

BAY VENUES LIMITED's registration number is 9429033318134, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is BAY VENUES LIMITED still an active company?

BAY VENUES LIMITED's status on New Zealand Companies Office is listed as active.

When was BAY VENUES LIMITED incorporated?

BAY VENUES LIMITED was incorporated on 28 June 2007, according to New Zealand Companies Office.

What is BAY VENUES LIMITED's registered address?

The registered address on file for BAY VENUES LIMITED is Mount Maunganui, New Zealand.

What legal structure is BAY VENUES LIMITED registered as?

BAY VENUES LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of BAY VENUES LIMITED?

One of the 5 officer records shown for BAY VENUES LIMITED is a current appointment, filed with New Zealand Companies Office. Kylie HAWKER-GREEN (appointed 2017-07-01) serves as Director. The remaining 4 records shown (Stephen TOWN, Grant SEAGAR and 2 others) are former appointments that have since been resigned. Management authority at BAY VENUES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BAY VENUES LIMITED have a parent company or subsidiaries?

BAY VENUES LIMITED sits 1 level below its ultimate parent, TAURANGA CITY COUNCIL.

Can Zavia monitor changes to BAY VENUES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to BAY VENUES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BAY VENUES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like BAY VENUES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.

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