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Bagshot Limited

Type: NZ Limited Company (Ltd)
9429030681293
NZBN
3806721
Company Number
Registered
Company Status
109096830
GST Number
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
444 Queen Street
Masterton 5810
New Zealand
Physical & registered & service address used since 15 Feb 2013
444 Queen Street
Masterton 5810
New Zealand
Registered & service address used since 26 Jul 2023

Bagshot Limited was registered on 04 May 2012 and issued a number of 9429030681293. The registered LTD company has been run by 5 directors: Katherine Joanna Tosswill - an active director whose contract began on 04 May 2012,
Michael John Tosswill - an active director whose contract began on 17 Aug 2017,
Michael James Fleming - an inactive director whose contract began on 04 May 2012 and was terminated on 03 Aug 2017,
David Gordon Holmes - an inactive director whose contract began on 04 May 2012 and was terminated on 03 Aug 2017,
Robert John Tosswill - an inactive director whose contract began on 04 May 2012 and was terminated on 03 Aug 2017.
According to BizDb's database (last updated on 22 Feb 2024), the company filed 1 address: 444 Queen Street, Masterton, 5810 (category: registered, service).
Up to 15 Feb 2013, Bagshot Limited had been using 2 Church Street, Masterton as their registered address.
BizDb identified more names for the company: from 21 Aug 2017 to 08 Dec 2017 they were named Bon Accord Farms Limited, from 02 May 2012 to 21 Aug 2017 they were named Pakaraka Farm Limited.
A total of 600000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 598000 shares are held by 3 entities, namely:
Tosswill, Michael John (an individual) located at Masterton postcode 5886,
Tosswill, Katherine Joanna (a director) located at Masterton postcode 5886,
Rangitumau Trustees Limited (an entity) located at Christchurch postcode 8013.
The 2nd group consists of 1 shareholder, holds 0.17% shares (exactly 1000 shares) and includes
Tosswill, Katherine Joanna - located at Masterton.
The 3rd share allocation (1000 shares, 0.17%) belongs to 1 entity, namely:
Tosswill, Michael John, located at Masterton (an individual). Bagshot Limited was classified as "Mixed livestock farming nec" (business classification A019975).

Addresses

Principal place of activity

756 Whangaehu Valley Rd, Rd 6, 5886 New Zealand


Previous address

Address #1: 2 Church Street, Masterton, 5810 New Zealand

Registered & physical address used from 04 May 2012 to 15 Feb 2013

Contact info
64 2730 74850
Phone
mktosswill@xtra.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 600000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 598000
Individual Tosswill, Michael John Masterton
5886
New Zealand
Director Tosswill, Katherine Joanna Masterton
5886
New Zealand
Entity (NZ Limited Company) Rangitumau Trustees Limited
Shareholder NZBN: 9429047844704
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Tosswill, Katherine Joanna Masterton
5886
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Tosswill, Michael John Masterton
5886
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holmes, David Gordon Rd 4
Masterton
5884
New Zealand
Individual Tosswill, Robert John R D 1
Greytown
5794
New Zealand
Individual Holmes, Valmai Coral Rd 4
Masterton
5884
New Zealand
Entity Mri Wairarapa Trustees Limited
Shareholder NZBN: 9429035265962
Company Number: 1538416
Entity Mri Wairarapa Trustees Limited
Shareholder NZBN: 9429035265962
Company Number: 1538416
Director Robert John Tosswill R D 1
Greytown
5794
New Zealand
Director David Gordon Holmes Rd 4
Masterton
5884
New Zealand
Directors

Katherine Joanna Tosswill - Director

Appointment date: 04 May 2012

Address: Masterton, 5886 New Zealand

Address used since 22 Mar 2018

Address: Rd 4, Masterton, 5884 New Zealand

Address used since 26 Aug 2016


Michael John Tosswill - Director

Appointment date: 17 Aug 2017

Address: Masterton, 5886 New Zealand

Address used since 22 Mar 2018

Address: Rd 4, Masterton, 5884 New Zealand

Address used since 17 Aug 2017


Michael James Fleming - Director (Inactive)

Appointment date: 04 May 2012

Termination date: 03 Aug 2017

Address: Rd 2, Napier, 4182 New Zealand

Address used since 26 Mar 2015


David Gordon Holmes - Director (Inactive)

Appointment date: 04 May 2012

Termination date: 03 Aug 2017

Address: Rd 4, Masterton, 5884 New Zealand

Address used since 04 May 2012


Robert John Tosswill - Director (Inactive)

Appointment date: 04 May 2012

Termination date: 03 Aug 2017

Address: Rd 1, Greytown, 5794 New Zealand

Address used since 13 Nov 2015

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