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Baylyn Farm Limited

Type: NZ Limited Company (Ltd)
9429034366745
NZBN
1751915
Company Number
Registered
Company Status
092457826
GST Number
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
324 Stafford Street
Timaru
Timaru 7910
New Zealand
Physical address used since 02 Dec 2014
Po Box 4157
Timaru 7942
New Zealand
Postal address used since 12 May 2021
324 Stafford Street
Timaru 7910
New Zealand
Office & delivery address used since 12 May 2021

Baylyn Farm Limited, a registered company, was started on 21 Dec 2005. 9429034366745 is the NZBN it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company is categorised. The company has been managed by 8 directors: Peter Williams - an active director whose contract began on 03 Mar 2006,
Katie Elizabeth Williams - an active director whose contract began on 24 Nov 2020,
Simon John Mckenzie - an inactive director whose contract began on 11 Sep 2013 and was terminated on 27 Aug 2020,
Katie Elizabeth Williams - an inactive director whose contract began on 06 Jun 2014 and was terminated on 04 Jul 2017,
Benjamin Andrew Smith - an inactive director whose contract began on 11 Sep 2013 and was terminated on 10 Mar 2017.
Last updated on 16 Apr 2024, our database contains detailed information about 5 addresses this company uses, namely: 32 Washdyke Flat Road, Washdyke, Timaru, 7910 (office address),
32 Washdyke Flat Road, Washdyke, Timaru, 7910 (delivery address),
32 Washdyke Flat Road, Washdyke, Timaru, 7910 (registered address),
32 Washdyke Flat Road, Washdyke, Timaru, 7910 (service address) among others.
Baylyn Farm Limited had been using 324 Stafford Street, Timaru as their registered address up until 02 Oct 2023.
One entity owns all company shares (exactly 15997333 shares) - Williams Holdings Limited - located at 7910, Washdyke, Timaru.

Addresses

Other active addresses

Address #4: 32 Washdyke Flat Road, Washdyke, Timaru, 7910 New Zealand

Registered & service address used from 02 Oct 2023

Address #5: 32 Washdyke Flat Road, Washdyke, Timaru, 7910 New Zealand

Office & delivery address used from 03 Apr 2024

Principal place of activity

324 Stafford Street, Timaru, 7910 New Zealand


Previous addresses

Address #1: 324 Stafford Street, Timaru, 7910 New Zealand

Registered address used from 20 May 2021 to 02 Oct 2023

Address #2: 324 Stafford Street, Timaru, Timaru, 7910 New Zealand

Registered address used from 02 Dec 2014 to 20 May 2021

Address #3: 324 Stafford Street, Timaru, Timaru, 7910 New Zealand

Service address used from 02 Dec 2014 to 02 Oct 2023

Address #4: 39 George Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 30 May 2011 to 02 Dec 2014

Address #5: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand

Physical & registered address used from 14 May 2010 to 30 May 2011

Address #6: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Physical & registered address used from 21 Dec 2005 to 14 May 2010

Contact info
64 27 4044422
12 May 2021 Phone
katie.williams@whlgroup.co.nz
12 May 2021 Email
accounts@whlgroup.co.nz
12 May 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 15997333

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 15997333
Entity (NZ Limited Company) Williams Holdings Limited
Shareholder NZBN: 9429030181182
Washdyke
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Akina Company Limited
Shareholder NZBN: 9429034352441
Company Number: 1756426
Entity Forresters Nominee Company Limited
Shareholder NZBN: 9429040333090
Company Number: 141610
Entity 2mile Agriculture Limited
Shareholder NZBN: 9429031713986
Company Number: 2382840
Rd 9
Waimate
7979
New Zealand
Individual Hubbard, Allan Timaru
Individual Hubbard, Allan James Timaru
Entity Akina Company Limited
Shareholder NZBN: 9429034352441
Company Number: 1756426
Entity Forresters Nominee Company Limited
Shareholder NZBN: 9429040333090
Company Number: 141610
Entity North Wind Holdings (2009) Limited
Shareholder NZBN: 9429032148954
Company Number: 2281746
Individual Williams, Peter Rd 7
Waimate
7977
New Zealand
Entity North Wind Holdings (2009) Limited
Shareholder NZBN: 9429032148954
Company Number: 2281746
Entity 2mile Agriculture Limited
Shareholder NZBN: 9429031713986
Company Number: 2382840
Directors

Peter Williams - Director

Appointment date: 03 Mar 2006

Address: Rd 7, Waimate, 7977 New Zealand

Address used since 22 May 2013

Address: Rd 7, Waimate, 7977 New Zealand

Address used since 05 Sep 2017

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 13 Jun 2019


Katie Elizabeth Williams - Director

Appointment date: 24 Nov 2020

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 24 Nov 2020


Simon John Mckenzie - Director (Inactive)

Appointment date: 11 Sep 2013

Termination date: 27 Aug 2020

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 11 Sep 2013


Katie Elizabeth Williams - Director (Inactive)

Appointment date: 06 Jun 2014

Termination date: 04 Jul 2017

Address: Rd 7, Waimate, 7977 New Zealand

Address used since 06 Jun 2014


Benjamin Andrew Smith - Director (Inactive)

Appointment date: 11 Sep 2013

Termination date: 10 Mar 2017

Address: Rd 7, Waimate, 7977 New Zealand

Address used since 11 Sep 2013


Peter William Robinson - Director (Inactive)

Appointment date: 20 Nov 2007

Termination date: 29 Jun 2012

Address: No 7 R D, Waimate,

Address used since 20 Nov 2007


Margaret Jane Hubbard - Director (Inactive)

Appointment date: 02 Feb 2006

Termination date: 22 Aug 2006

Address: Timaru,

Address used since 02 Feb 2006


Allan James Hubbard - Director (Inactive)

Appointment date: 21 Dec 2005

Termination date: 02 Feb 2006

Address: Timaru,

Address used since 21 Dec 2005

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