Baygold Holdings Limited

Baygold Holdings Limited was started on 23 Dec 2009 and issued an NZBN of 9429031726290. The registered LTD company has been supervised by 6 directors: Murray Robert Mcbride - an active director whose contract began on 23 Dec 2009,
Andrew Wichers - an active director whose contract began on 25 Sep 2020,
James Keith Nicholas Grafas - an active director whose contract began on 17 Aug 2021,
Jeffery Duncan Orr - an active director whose contract began on 07 Sep 2023,
Graeme Victor Neilson - an inactive director whose contract began on 23 Dec 2009 and was terminated on 07 Sep 2023.
As stated in our information (last updated on 12 Apr 2024), the company uses 3 addresses: 17 Maniatutu Road, Rd 6, Pongakawa, 3186 (registered address),
17 Maniatutu Road, Rd 6, Pongakawa, 3186 (service address),
353 Minden Road, Rd6, Rd 9, Tauranga, 3176 (physical address),
353 Minden Road, Rd6, Rd 9, Tauranga, 3176 (service address) among others.
Until 15 Sep 2021, Baygold Holdings Limited had been using 353 Minden Road, Rd 6, Tauranga as their physical address.
BizDb found old names used by the company: from 23 Dec 2009 to 02 Aug 2010 they were called Bay Gold Holdings Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Baygold Orchards Limited Partnership (an other) located at Hamilton East, Hamilton postcode 3216. Baygold Holdings Limited has been categorised as "Kiwifruit growing" (ANZSIC A013210).

Previous addresses

Address #1: 353 Minden Road, Rd 6, Tauranga, 3176 New Zealand

Physical address used from 10 Sep 2021 to 15 Sep 2021

Address #2: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 12 Sep 2016 to 07 Oct 2019

Address #3: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 08 Apr 2011 to 12 Sep 2016

Address #4: Abacus Administration, 53-61 Whitaker Street, Te Aroha New Zealand

Registered address used from 23 Dec 2009 to 08 Apr 2011

Address #5: Abacus Administration, 53-61 Whitaker Street, Te Aroha

Physical address used from 23 Dec 2009 to 23 Dec 2009

Address #6: 471 Old Coach Road, R D 9, Te Puke, 3189 New Zealand

Physical address used from 23 Dec 2009 to 23 Dec 2009

Previous Shareholders

Murray Robert Mcbride - Director

Appointment date: 23 Dec 2009

Andrew Wichers - Director

Appointment date: 25 Sep 2020

James Keith Nicholas Grafas - Director

Appointment date: 17 Aug 2021

Jeffery Duncan Orr - Director

Appointment date: 07 Sep 2023

Graeme Victor Neilson - Director (Inactive)

Appointment date: 23 Dec 2009

Termination date: 07 Sep 2023

Martyn Leslie Robinson - Director (Inactive)

Appointment date: 01 Apr 2012

Termination date: 17 Aug 2021