Bay Irrigation (2011) Limited was started on 28 Jun 2011 and issued an NZBN of 9429031039819. The registered LTD company has been supervised by 5 directors: Paul Anthony Singer - an active director whose contract started on 28 Jun 2011,
David Peter Crawford - an active director whose contract started on 23 Aug 2021,
Ashley Deane Hampton - an active director whose contract started on 23 Aug 2021,
Stuart Leslie Hastings - an inactive director whose contract started on 28 Jun 2011 and was terminated on 31 Mar 2021,
Leonard Albert Janson - an inactive director whose contract started on 28 Jun 2011 and was terminated on 02 Mar 2018.
According to our information (last updated on 24 Apr 2024), this company uses 1 address: 107 Market Street South, Hastings, 4122 (category: registered, physical).
Up until 11 Apr 2012, Bay Irrigation (2011) Limited had been using 1420 Omahu Road, Rd 5, Hastings as their registered address.
A total of 875000 shares are allotted to 4 groups (7 shareholders in total). As far as the first group is concerned, 7 shares are held by 1 entity, namely:
Singer, Paul Anthony (a director) located at Bluff Hill, Napier postcode 4110.
The 2nd group consists of 2 shareholders, holds 12.1 per cent shares (exactly 105916 shares) and includes
Crawford, Sonja Maria - located at Rd 9, Masterton,
Crawford, David Peter - located at Rd 9, Masterton.
The third share allocation (105917 shares, 12.1%) belongs to 1 entity, namely:
Hampton, Ashley Deane, located at Parklands, Napier (an individual).
Previous address
Address: 1420 Omahu Road, Rd 5, Hastings, 4175 New Zealand
Registered & physical address used from 28 Jun 2011 to 11 Apr 2012
Basic Financial info
Total number of Shares: 875000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7 | |||
| Director | Singer, Paul Anthony |
Bluff Hill Napier 4110 New Zealand |
01 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 105916 | |||
| Individual | Crawford, Sonja Maria |
Rd 9 Masterton 5889 New Zealand |
01 Apr 2021 - |
| Individual | Crawford, David Peter |
Rd 9 Masterton 5889 New Zealand |
01 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 105917 | |||
| Individual | Hampton, Ashley Deane |
Parklands Napier 4112 New Zealand |
01 Apr 2021 - |
| Shares Allocation #4 Number of Shares: 663160 | |||
| Individual | Singer, Deborah Judith |
Bluff Hill Napier 4110 New Zealand |
01 Aug 2011 - |
| Individual | Orton, John Robert |
Rd 12 Havelock North 4172 New Zealand |
01 Aug 2011 - |
| Director | Singer, Paul Anthony |
Bluff Hill Napier 4110 New Zealand |
01 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | H B Trustees (no.3) Limited Shareholder NZBN: 9429031447041 Company Number: 3038837 |
Hastings Null 4122 New Zealand |
01 Aug 2011 - 01 Apr 2021 |
| Entity | Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 Company Number: 1578844 |
Hastings New Zealand |
28 Jun 2011 - 26 Mar 2018 |
| Individual | Hastings, Stuart Leslie |
Haumoana Haumoana 4102 New Zealand |
01 Aug 2011 - 01 Apr 2021 |
| Entity | H B Trustees (no.3) Limited Shareholder NZBN: 9429031447041 Company Number: 3038837 |
Hastings Null 4122 New Zealand |
01 Aug 2011 - 01 Apr 2021 |
| Entity | H B Trustees (no.3) Limited Shareholder NZBN: 9429031447041 Company Number: 3038837 |
Hastings Null 4122 New Zealand |
01 Aug 2011 - 01 Apr 2021 |
| Entity | H B Trustees (no.3) Limited Shareholder NZBN: 9429031447041 Company Number: 3038837 |
Hastings Null 4122 New Zealand |
01 Aug 2011 - 01 Apr 2021 |
| Individual | Hastings, Debbra |
Haumoana Haumoana 4102 New Zealand |
01 Aug 2011 - 01 Apr 2021 |
| Individual | Hastings, Debbra |
Haumoana Haumoana 4102 New Zealand |
01 Aug 2011 - 01 Apr 2021 |
| Individual | Hastings, Debbra |
Haumoana Haumoana 4102 New Zealand |
01 Aug 2011 - 01 Apr 2021 |
| Individual | Hastings, Debbra |
Haumoana Haumoana 4102 New Zealand |
01 Aug 2011 - 01 Apr 2021 |
| Entity | Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 Company Number: 1578844 |
Hastings New Zealand |
28 Jun 2011 - 26 Mar 2018 |
Paul Anthony Singer - Director
Appointment date: 28 Jun 2011
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 31 Mar 2021
Address: Napier South, Napier, 4110 New Zealand
Address used since 28 Jun 2011
David Peter Crawford - Director
Appointment date: 23 Aug 2021
Address: Rd 9, Masterton, 5889 New Zealand
Address used since 23 Aug 2021
Ashley Deane Hampton - Director
Appointment date: 23 Aug 2021
Address: Parklands, Napier, 4112 New Zealand
Address used since 23 Aug 2021
Stuart Leslie Hastings - Director (Inactive)
Appointment date: 28 Jun 2011
Termination date: 31 Mar 2021
Address: Haumoana, Haumoana, 4102 New Zealand
Address used since 28 Jun 2011
Leonard Albert Janson - Director (Inactive)
Appointment date: 28 Jun 2011
Termination date: 02 Mar 2018
Address: Frimley, Hastings, 4120 New Zealand
Address used since 28 Jun 2011
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