Baynes Bloodstock Limited was incorporated on 21 Dec 2009 and issued a business number of 9429031717922. The registered LTD company has been managed by 4 directors: Penelope Anne Baynes - an active director whose contract began on 25 Aug 2014,
Kenneth Charles Baynes - an active director whose contract began on 25 Aug 2014,
Marian Claire Styles - an inactive director whose contract began on 15 Mar 2011 and was terminated on 25 Aug 2014,
Kathryn Rose Johnston - an inactive director whose contract began on 21 Dec 2009 and was terminated on 16 Mar 2011.
As stated in our information (last updated on 10 Apr 2024), the company registered 1 address: 71 Otama Flat Road, Rd 3, Gore, 9773 (types include: physical, registered).
Until 26 Aug 2021, Baynes Bloodstock Limited had been using 21 Hatfield Road, Gore, Gore as their registered address.
BizDb found other names used by the company: from 21 Dec 2009 to 25 Aug 2014 they were named Thomas Investments No 11 Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Baynes, Penelope Anne (an individual) located at Rd 3, Gore postcode 9773.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Baynes, Kenneth Colin - located at Rd 3, Gore.
Previous addresses
Address: 21 Hatfield Road, Gore, Gore, 9776 New Zealand
Registered & physical address used from 12 Oct 2020 to 26 Aug 2021
Address: 81 Hokonui Drive, Gore, Gore, 9710 New Zealand
Registered & physical address used from 02 Aug 2016 to 12 Oct 2020
Address: 24 Main Street, Gore, 9710 New Zealand
Registered & physical address used from 09 Sep 2010 to 02 Aug 2016
Address: Harrex Group Limited, 24 Main Street, Gore New Zealand
Registered & physical address used from 21 Dec 2009 to 09 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Baynes, Penelope Anne |
Rd 3 Gore 9773 New Zealand |
25 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Baynes, Kenneth Colin |
Rd 3 Gore 9773 New Zealand |
25 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Styles, Marian Claire |
Gore Gore 9710 New Zealand |
02 Jun 2011 - 25 Aug 2014 |
| Individual | Johnston, Kathryn Rose |
R D 2 Tapanui New Zealand |
21 Dec 2009 - 02 Jun 2011 |
| Director | Marian Claire Styles |
Gore Gore 9710 New Zealand |
02 Jun 2011 - 25 Aug 2014 |
Penelope Anne Baynes - Director
Appointment date: 25 Aug 2014
Address: Rd 3, Gore, 9773 New Zealand
Address used since 25 Aug 2014
Kenneth Charles Baynes - Director
Appointment date: 25 Aug 2014
Address: Rd 3, Gore, 9773 New Zealand
Address used since 25 Aug 2014
Marian Claire Styles - Director (Inactive)
Appointment date: 15 Mar 2011
Termination date: 25 Aug 2014
Address: Gore, Gore, 9710 New Zealand
Address used since 15 Mar 2011
Kathryn Rose Johnston - Director (Inactive)
Appointment date: 21 Dec 2009
Termination date: 16 Mar 2011
Address: R D 2, Tapanui, 9587 New Zealand
Address used since 01 Sep 2010
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