Baygold Limited, a registered company, was started on 14 Jun 2007. 9429033321226 is the business number it was issued. "Horticultural services nec" (ANZSIC A052963) is how the company is categorised. The company has been run by 6 directors: Murray Robert Mcbride - an active director whose contract began on 14 Jun 2007,
Rhys Alexander Mackenzie - an active director whose contract began on 08 Aug 2022,
Gregory Francis Harris - an active director whose contract began on 21 Aug 2023,
Carl Joseph Vincent Simmons - an inactive director whose contract began on 22 Sep 2017 and was terminated on 21 Aug 2023,
Graeme Victor Neilson - an inactive director whose contract began on 22 Aug 2015 and was terminated on 08 Aug 2022.
Updated on 09 Mar 2024, our database contains detailed information about 1 address: 17 Maniatutu Road, Rd 6, Pongakawa, 3186 (type: registered, service).
Baygold Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address up to 05 Dec 2019.
Former names used by this company, as we identified at BizDb, included: from 25 Oct 2007 to 02 Aug 2010 they were named Bay Gold Limited, from 14 Jun 2007 to 25 Oct 2007 they were named Murray's Holdings Limited.
A total of 10000 shares are issued to 8 shareholders (4 groups). The first group consists of 2546 shares (25.46 per cent) held by 4 entities. Next there is the second group which includes 2 shareholders in control of 888 shares (8.88 per cent). Finally there is the 3rd share allotment (3980 shares 39.8 per cent) made up of 1 entity.
Other active addresses
Address #4: 17 Maniatutu Road, Rd 6, Pongakawa, 3186 New Zealand
Registered & service address used from 29 Nov 2023
Principal place of activity
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Previous addresses
Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 15 Nov 2016 to 05 Dec 2019
Address #2: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 07 Apr 2011 to 15 Nov 2016
Address #3: Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha New Zealand
Registered & physical address used from 14 Jun 2007 to 07 Apr 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2546 | |||
Entity (NZ Limited Company) | Rima Limited Shareholder NZBN: 9429047373655 |
Rd 1 Waharoa 3471 New Zealand |
29 Apr 2020 - |
Entity (NZ Limited Company) | Havana Gold Limited Shareholder NZBN: 9429032647686 |
Hamilton East Hamilton 3216 New Zealand |
29 Apr 2020 - |
Entity (NZ Limited Company) | Mcbridetribe Limited Shareholder NZBN: 9429047377899 |
Hamilton East Hamilton 3216 New Zealand |
29 Apr 2020 - |
Entity (NZ Limited Company) | Farmgold Limited Shareholder NZBN: 9429037153335 |
Hamilton East Hamilton 3216 New Zealand |
16 Nov 2007 - |
Shares Allocation #2 Number of Shares: 888 | |||
Entity (NZ Limited Company) | Seaview Orchard Limited Shareholder NZBN: 9429034950920 |
Rd 6 Tauranga 3176 New Zealand |
28 Apr 2020 - |
Entity (NZ Limited Company) | Band Of Brothers 7 Limited Shareholder NZBN: 9429046703569 |
Hamilton East Hamilton 3216 New Zealand |
28 Apr 2020 - |
Shares Allocation #3 Number of Shares: 3980 | |||
Other (Other) | Frontier Orchards Limited Partnership |
Hamilton 3240 New Zealand |
02 Jun 2016 - |
Shares Allocation #4 Number of Shares: 2586 | |||
Other (Other) | Baygold Orchards Limited Partnership |
Hamilton East Hamilton 3216 New Zealand |
26 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Vista Vision Limited Shareholder NZBN: 9429033394190 Company Number: 1942906 |
Cnr Jocelyn & Queen Streets Te Puke |
16 Nov 2007 - 28 Apr 2020 |
Entity | Kouranga Limited Shareholder NZBN: 9429046089373 Company Number: 6270872 |
Hamilton East Hamilton 3216 New Zealand |
03 Aug 2017 - 29 Apr 2020 |
Entity | Seaview Orchard Limited Shareholder NZBN: 9429034950920 Company Number: 1600995 |
Rd 9 Te Puke |
16 Nov 2007 - 28 Apr 2020 |
Entity | Seaview Orchard Limited Shareholder NZBN: 9429034950920 Company Number: 1600995 |
Rd 9 Te Puke |
16 Nov 2007 - 28 Apr 2020 |
Individual | Mcbride, Murray Robert |
R D 9 Te Puke 3189 |
14 Jun 2007 - 27 Jun 2010 |
Entity | Lindisfarne Limited Shareholder NZBN: 9429037747244 Company Number: 928568 |
16 Nov 2007 - 16 Nov 2007 | |
Entity | Lindisfarne Limited Shareholder NZBN: 9429037747244 Company Number: 928568 |
16 Nov 2007 - 16 Nov 2007 | |
Entity | Kapa-kiwi Limited Shareholder NZBN: 9429041770603 Company Number: 5693852 |
10 Nov 2015 - 02 Jun 2016 | |
Entity | Coachview Limited Shareholder NZBN: 9429034945575 Company Number: 1601657 |
16 Nov 2007 - 02 Sep 2016 | |
Entity | Windup Limited Shareholder NZBN: 9429034922781 Company Number: 1605674 |
16 Nov 2007 - 03 Aug 2017 | |
Entity | Vista Vision Limited Shareholder NZBN: 9429033394190 Company Number: 1942906 |
Cnr Jocelyn & Queen Streets Te Puke |
16 Nov 2007 - 28 Apr 2020 |
Entity | Coachview Limited Shareholder NZBN: 9429034945575 Company Number: 1601657 |
16 Nov 2007 - 02 Sep 2016 | |
Entity | Windup Limited Shareholder NZBN: 9429034922781 Company Number: 1605674 |
16 Nov 2007 - 03 Aug 2017 | |
Entity | Havana Gold Limited Shareholder NZBN: 9429032647686 Company Number: 2154531 |
15 Apr 2010 - 02 Jun 2016 | |
Entity | Gold Team Orchard Limited Shareholder NZBN: 9429034922781 Company Number: 1605674 |
16 Nov 2007 - 03 Aug 2017 | |
Individual | Mcbride, Murray Robert |
R D 9 Te Puke 3189 |
16 Nov 2007 - 16 Nov 2007 |
Entity | Havana Gold Limited Shareholder NZBN: 9429032647686 Company Number: 2154531 |
15 Apr 2010 - 02 Jun 2016 | |
Entity | Kouranga Limited Shareholder NZBN: 9429046089373 Company Number: 6270872 |
Hamilton East Hamilton 3216 New Zealand |
03 Aug 2017 - 29 Apr 2020 |
Entity | Kapa-kiwi Limited Shareholder NZBN: 9429041770603 Company Number: 5693852 |
10 Nov 2015 - 02 Jun 2016 |
Murray Robert Mcbride - Director
Appointment date: 14 Jun 2007
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 14 Nov 2011
Rhys Alexander Mackenzie - Director
Appointment date: 08 Aug 2022
Address: Northcote, Auckland, 0627 New Zealand
Address used since 08 Aug 2022
Gregory Francis Harris - Director
Appointment date: 21 Aug 2023
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 21 Aug 2023
Carl Joseph Vincent Simmons - Director (Inactive)
Appointment date: 22 Sep 2017
Termination date: 21 Aug 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 23 Nov 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 22 Sep 2017
Graeme Victor Neilson - Director (Inactive)
Appointment date: 22 Aug 2015
Termination date: 08 Aug 2022
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 22 Aug 2015
Paul Jeffrey Fawcett - Director (Inactive)
Appointment date: 14 Mar 2012
Termination date: 11 Aug 2017
Address: Matamata, Matamata, 3400 New Zealand
Address used since 14 Mar 2012
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