Baynes Machinery Limited, a registered company, was registered on 22 Jun 2011. 9429031051774 is the NZ business identifier it was issued. "Agricultural services nec" (business classification A052920) is how the company has been classified. The company has been run by 3 directors: Rohan James Baynes - an active director whose contract began on 01 Aug 2012,
John Colin Baynes - an inactive director whose contract began on 22 Jun 2011 and was terminated on 18 Aug 2021,
Penelope Anne Baynes - an inactive director whose contract began on 22 Jun 2011 and was terminated on 18 Aug 2021.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 59 Mandeville Kingston Crossing Road, Gore, 9776 (category: registered, service).
Baynes Machinery Limited had been using 81 Otama Flat Road, Rd 3, Gore as their physical address up to 26 Aug 2021.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 4 shareholders in control of 98 shares (98%). Lastly the next share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
249 Otamita Road, R D 3, Gore, Rd 3, Gore, 9773 New Zealand
Previous addresses
Address #1: 81 Otama Flat Road, Rd 3, Gore, 9773 New Zealand
Physical & registered address used from 17 Aug 2021 to 26 Aug 2021
Address #2: 249 Otamita Road, R D 3, Gore, Rd 3, Gore, 9773 New Zealand
Registered & physical address used from 19 Aug 2014 to 17 Aug 2021
Address #3: 217 Otamita Road, Rd 3, Gore, 9773 New Zealand
Physical & registered address used from 22 Jun 2011 to 19 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Baynes, Tanya Leigh |
Rd 6 Gore 9776 New Zealand |
18 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Baynes, John Colin |
Rd 3 Gore 9773 New Zealand |
22 Jun 2011 - |
| Director | Baynes, Rohan James |
Rd 6 Gore 9776 New Zealand |
18 Aug 2021 - |
| Individual | Baynes, Penelope Anne |
Rd 3 Gore 9773 New Zealand |
22 Jun 2011 - |
| Individual | Baynes, Tanya Leigh |
Rd 6 Gore 9776 New Zealand |
18 Aug 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Baynes, Rohan James |
Rd 6 Gore 9776 New Zealand |
18 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Harrex Group Trustee Company 2008 Limited Shareholder NZBN: 9429032827774 Company Number: 2112988 |
Gore 9710 New Zealand |
22 Jun 2011 - 18 Aug 2021 |
| Entity | Harrex Group Trustee Company 2008 Limited Shareholder NZBN: 9429032827774 Company Number: 2112988 |
Gore 9710 New Zealand |
22 Jun 2011 - 18 Aug 2021 |
Rohan James Baynes - Director
Appointment date: 01 Aug 2012
Address: Rd 6, Gore, 9776 New Zealand
Address used since 09 Aug 2021
Address: Rd 7, Gore, 9777 New Zealand
Address used since 13 Aug 2020
Address: Rd3, Gore, 9773 New Zealand
Address used since 01 Jan 2015
John Colin Baynes - Director (Inactive)
Appointment date: 22 Jun 2011
Termination date: 18 Aug 2021
Address: Rd 3, Gore, 9773 New Zealand
Address used since 22 Jun 2011
Penelope Anne Baynes - Director (Inactive)
Appointment date: 22 Jun 2011
Termination date: 18 Aug 2021
Address: Rd 3, Gore, 9773 New Zealand
Address used since 22 Jun 2011
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