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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 598000 | |||
Individual | Tosswill, Michael John |
Masterton 5886 New Zealand |
04 May 2012 - |
Director | Tosswill, Katherine Joanna |
Masterton 5886 New Zealand |
04 May 2012 - |
Entity (NZ Limited Company) | Rangitumau Trustees Limited Shareholder NZBN: 9429047844704 |
Christchurch 8013 New Zealand |
22 Dec 2022 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | Tosswill, Katherine Joanna |
Masterton 5886 New Zealand |
04 May 2012 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Tosswill, Michael John |
Masterton 5886 New Zealand |
04 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holmes, David Gordon |
Rd 4 Masterton 5884 New Zealand |
04 May 2012 - 17 Aug 2017 |
Individual | Tosswill, Robert John |
R D 1 Greytown 5794 New Zealand |
04 May 2012 - 05 May 2014 |
Individual | Holmes, Valmai Coral |
Rd 4 Masterton 5884 New Zealand |
07 May 2014 - 17 Aug 2017 |
Entity | Mri Wairarapa Trustees Limited Shareholder NZBN: 9429035265962 Company Number: 1538416 |
04 May 2012 - 17 Aug 2017 | |
Entity | Mri Wairarapa Trustees Limited Shareholder NZBN: 9429035265962 Company Number: 1538416 |
04 May 2012 - 17 Aug 2017 | |
Director | Robert John Tosswill |
R D 1 Greytown 5794 New Zealand |
04 May 2012 - 05 May 2014 |
Director | David Gordon Holmes |
Rd 4 Masterton 5884 New Zealand |
04 May 2012 - 17 Aug 2017 |
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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