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Baygold Limited

Type: NZ Limited Company (Ltd)
9429033321226
NZBN
1954561
Company Number
Registered
Company Status
A052963
Industry classification code
Horticultural Services Nec
Industry classification description
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 05 Dec 2019
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Office address used since 11 Feb 2022
17 Maniatutu Road
Rd 6
Pongakawa 3186
New Zealand
Office address used since 21 Nov 2023

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.

Addresses

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

Contact info
admin@baygold.co.nz
Email
accounts@baygold.co.nz
30 Nov 2022 Email
No website
Website
www.baygold.co.nz
30 Nov 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2546
Entity (NZ Limited Company) Rima Limited
Shareholder NZBN: 9429047373655
Rd 1
Waharoa
3471
New Zealand
Entity (NZ Limited Company) Havana Gold Limited
Shareholder NZBN: 9429032647686
Hamilton East
Hamilton
3216
New Zealand
Entity (NZ Limited Company) Mcbridetribe Limited
Shareholder NZBN: 9429047377899
Hamilton East
Hamilton
3216
New Zealand
Entity (NZ Limited Company) Farmgold Limited
Shareholder NZBN: 9429037153335
Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 888
Entity (NZ Limited Company) Seaview Orchard Limited
Shareholder NZBN: 9429034950920
Rd 6
Tauranga
3176
New Zealand
Entity (NZ Limited Company) Band Of Brothers 7 Limited
Shareholder NZBN: 9429046703569
Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 3980
Other (Other) Frontier Orchards Limited Partnership Hamilton
3240
New Zealand
Shares Allocation #4 Number of Shares: 2586
Other (Other) Baygold Orchards Limited Partnership Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vista Vision Limited
Shareholder NZBN: 9429033394190
Company Number: 1942906
Cnr Jocelyn & Queen Streets
Te Puke
Entity Kouranga Limited
Shareholder NZBN: 9429046089373
Company Number: 6270872
Hamilton East
Hamilton
3216
New Zealand
Entity Seaview Orchard Limited
Shareholder NZBN: 9429034950920
Company Number: 1600995
Rd 9
Te Puke
Entity Seaview Orchard Limited
Shareholder NZBN: 9429034950920
Company Number: 1600995
Rd 9
Te Puke
Individual Mcbride, Murray Robert R D 9
Te Puke 3189
Entity Lindisfarne Limited
Shareholder NZBN: 9429037747244
Company Number: 928568
Entity Lindisfarne Limited
Shareholder NZBN: 9429037747244
Company Number: 928568
Entity Kapa-kiwi Limited
Shareholder NZBN: 9429041770603
Company Number: 5693852
Entity Coachview Limited
Shareholder NZBN: 9429034945575
Company Number: 1601657
Entity Windup Limited
Shareholder NZBN: 9429034922781
Company Number: 1605674
Entity Vista Vision Limited
Shareholder NZBN: 9429033394190
Company Number: 1942906
Cnr Jocelyn & Queen Streets
Te Puke
Entity Coachview Limited
Shareholder NZBN: 9429034945575
Company Number: 1601657
Entity Windup Limited
Shareholder NZBN: 9429034922781
Company Number: 1605674
Entity Havana Gold Limited
Shareholder NZBN: 9429032647686
Company Number: 2154531
Entity Gold Team Orchard Limited
Shareholder NZBN: 9429034922781
Company Number: 1605674
Individual Mcbride, Murray Robert R D 9
Te Puke 3189
Entity Havana Gold Limited
Shareholder NZBN: 9429032647686
Company Number: 2154531
Entity Kouranga Limited
Shareholder NZBN: 9429046089373
Company Number: 6270872
Hamilton East
Hamilton
3216
New Zealand
Entity Kapa-kiwi Limited
Shareholder NZBN: 9429041770603
Company Number: 5693852
Directors

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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