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Bayswater Dairy Limited

Type: NZ Limited Company (Ltd)
9429031287791
NZBN
3213066
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
22 Traford Street
Gore
Gore 9710
New Zealand
Physical & registered & service address used since 28 Apr 2016
22 Traford Street
Gore
Gore 9710
New Zealand
Registered & service address used since 04 Apr 2024

Bayswater Dairy Limited was launched on 01 Dec 2010 and issued a New Zealand Business Number of 9429031287791. This registered LTD company has been supervised by 7 directors: Antony John Haisman - an active director whose contract began on 01 Dec 2010,
Peter John Turner - an active director whose contract began on 02 May 2011,
David Kelvin Miller - an active director whose contract began on 02 May 2011,
Craig Mckenzie Mcintyre - an active director whose contract began on 19 Jul 2014,
Alexander James Mackay - an active director whose contract began on 10 Nov 2016.
According to BizDb's data (updated on 23 Apr 2024), the company uses 1 address: 22 Traford Street, Gore, Gore, 9710 (type: registered, service).
Until 28 Apr 2016, Bayswater Dairy Limited had been using 3 Fairfield Street, Gore, Gore as their physical address.
A total of 5952074 shares are allotted to 7 groups (17 shareholders in total). In the first group, 457637 shares are held by 3 entities, namely:
Deaker, Tarryn Lea (an individual) located at Prebbleton, Prebbleton postcode 7604,
Kennedy, Adam Trent (an individual) located at Rd 6, Invercargill postcode 9876,
Kennedy, Adrianne Louise (an individual) located at Rd 2, Winton postcode 9782.
The 2nd group consists of 2 shareholders, holds 13 per cent shares (exactly 773790 shares) and includes
Haisman, Megan Jan - located at Rd 6, Gore,
Haisman, Antony John - located at Rd 6, Gore.
The third share allocation (776437 shares, 13.04%) belongs to 3 entities, namely:
Rbs Trustees 2016 Limited, located at Gore, Gore (an entity),
Miller, Sharon Maree, located at Rd 6, Gore (an individual),
Miller, David Kelvin, located at Rd 6, Gore (an individual). Bayswater Dairy Limited has been categorised as "Property - non-residential - renting or leasing" (ANZSIC L671240).

Addresses

Previous address

Address #1: 3 Fairfield Street, Gore, Gore, 9710 New Zealand

Physical & registered address used from 01 Dec 2010 to 28 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 5952074

Annual return filing month: April

Annual return last filed: 11 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 457637
Individual Deaker, Tarryn Lea Prebbleton
Prebbleton
7604
New Zealand
Individual Kennedy, Adam Trent Rd 6
Invercargill
9876
New Zealand
Individual Kennedy, Adrianne Louise Rd 2
Winton
9782
New Zealand
Shares Allocation #2 Number of Shares: 773790
Individual Haisman, Megan Jan Rd 6
Gore
9776
New Zealand
Director Haisman, Antony John Rd 6
Gore
9776
New Zealand
Shares Allocation #3 Number of Shares: 776437
Entity (NZ Limited Company) Rbs Trustees 2016 Limited
Shareholder NZBN: 9429042218180
Gore
Gore
9710
New Zealand
Individual Miller, Sharon Maree Rd 6
Gore
9776
New Zealand
Individual Miller, David Kelvin Rd 6
Gore
9776
New Zealand
Shares Allocation #4 Number of Shares: 2282058
Individual Turner, Paula Marie Rd 2
Mossburn
9792
New Zealand
Entity (NZ Limited Company) Bayley & Burton Trustee Limited
Shareholder NZBN: 9429036298945
Invercargill
9810
New Zealand
Individual Turner, John Frederick Rd 2
Lumsden
9792
New Zealand
Individual Turner, Peter John Rd 2
Lumsden
9792
New Zealand
Shares Allocation #5 Number of Shares: 372446
Individual Mcintyre, Rebecca Rd 5
Gore
9775
New Zealand
Shares Allocation #6 Number of Shares: 372446
Individual Mcintyre, Craig Mckenzie Rd 5
Gore
9775
New Zealand
Shares Allocation #7 Number of Shares: 917260
Individual Mackay, Alexander James Roslyn
Dunedin
9010
New Zealand
Individual Mackay, Penelope Jane Roslyn
Dunedin
9010
New Zealand
Individual Bannerman, Ronald John Gore
Gore
9710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mabonga, Idaishe Edwin Rd 3
Otautau
9683
New Zealand
Individual Mabonga, Fungai Rd 3
Otautau
9683
New Zealand
Individual Mabonga, Idaishe Edwin Rd 3
Otautau
9683
New Zealand
Individual Mabonga, Idaishe Edwin Rd 3
Otautau
9683
New Zealand
Entity Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Company Number: 954563
Entity Smith Wood And Woods Trustees Limited
Shareholder NZBN: 9429033737539
Company Number: 1887562
Mersey Street
Gore
9710
New Zealand
Individual Renner, Ian Bethlehem
Tauranga
3110
New Zealand
Individual Mabonga, Fungai Rd 3
Otautau
9683
New Zealand
Individual Redpath, Dean Rd 2
Te Karaka
4092
New Zealand
Entity Smith Wood And Woods Trustees Limited
Shareholder NZBN: 9429033737539
Company Number: 1887562
Gore
Gore
9710
New Zealand
Individual Mabonga, Idaishe Edwin Rd 3
Otautau
9683
New Zealand
Individual Renner, Ian Bethlehem
Tauranga
3110
New Zealand
Individual Renner, Ian Bethlehem
Tauranga
3110
New Zealand
Individual Mabonga, Fungai Rd 3
Otautau
9683
New Zealand
Individual Mabonga, Fungai Rd 3
Otautau
9683
New Zealand
Individual Redpath, Dean Rd 2
Te Karaka
4092
New Zealand
Individual Redpath, Dean Rd 2
Te Karaka
4092
New Zealand
Individual Redpath, Carol Rd 2
Te Karaka
4092
New Zealand
Individual Redpath, Carol Rd 2
Te Karaka
4092
New Zealand
Individual Redpath, Carol Rd 2
Te Karaka
4092
New Zealand
Individual Sanson, Mark William Rd 3
Lumsden
9793
New Zealand
Entity Fairfield Trustees No 2 Limited
Shareholder NZBN: 9429034985236
Company Number: 1595315
Gore
Gore
9710
New Zealand
Entity Fairfield Trustees No 3 Limited
Shareholder NZBN: 9429032858082
Company Number: 2106157
Gore
Gore
9710
New Zealand
Entity Fairfield Trustees No 2 Limited
Shareholder NZBN: 9429034985236
Company Number: 1595315
Gore
Gore
9710
New Zealand
Individual Kennedy, Owen Stephen Rd 2
Winton
9782
New Zealand
Individual Turner, Pauline Marie Rd 2
Lumsden
9792
New Zealand
Entity Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Company Number: 954563
Entity Fairfield Trustees No 3 Limited
Shareholder NZBN: 9429032858082
Company Number: 2106157
Gore
Gore
9710
New Zealand
Entity Fairfield Trustees No 2 Limited
Shareholder NZBN: 9429034985236
Company Number: 1595315
Gore
Gore
9710
New Zealand
Individual Hopcroft, Bevan Rd 7
Gore
9777
New Zealand
Individual Turner, Pauline Marie Rd 2
Lumsden
9792
New Zealand
Individual Sanson, Mark William Rd 3
Lumsden
9793
New Zealand
Individual Hopcroft, Wendy Rd 7
Gore
9777
New Zealand
Individual Sanson, Mark William Rd 3
Lumsden
9793
New Zealand
Entity Fairfield Trustees No 3 Limited
Shareholder NZBN: 9429032858082
Company Number: 2106157
Gore
Gore
9710
New Zealand
Individual Kennedy, Owen Stephen Rd 2
Winton
9782
New Zealand
Individual Turner, Pauline Marie Rd 2
Lumsden
9792
New Zealand
Directors

Antony John Haisman - Director

Appointment date: 01 Dec 2010

Address: Rd 6, Gore, 9776 New Zealand

Address used since 04 Sep 2015


Peter John Turner - Director

Appointment date: 02 May 2011

Address: Rd 2, Lumsden, 9792 New Zealand

Address used since 02 May 2011


David Kelvin Miller - Director

Appointment date: 02 May 2011

Address: Rd 6, Gore, 9776 New Zealand

Address used since 02 May 2011


Craig Mckenzie Mcintyre - Director

Appointment date: 19 Jul 2014

Address: Rd 5, Gore, 9775 New Zealand

Address used since 19 Jul 2014


Alexander James Mackay - Director

Appointment date: 10 Nov 2016

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 10 Nov 2016


Owen Steven Kennedy - Director (Inactive)

Appointment date: 02 May 2011

Termination date: 13 Feb 2020

Address: Rd 2, Winton, 9782 New Zealand

Address used since 15 Jul 2015


Bevan Andrew Hopcroft - Director (Inactive)

Appointment date: 02 May 2011

Termination date: 14 Jul 2014

Address: Rd 7, Gore, 9777 New Zealand

Address used since 02 May 2011

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