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Bayliss Farms Limited

Type: NZ Limited Company (Ltd)
9429036476220
NZBN
1214092
Company Number
Registered
Company Status
Current address
242 Bank Street
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 09 Oct 2020

Bayliss Farms Limited, a registered company, was started on 23 May 2002. 9429036476220 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Kerry Grant Bayliss - an active director whose contract started on 05 Jun 2002,
Kim Maree Bayliss - an inactive director whose contract started on 05 Jun 2002 and was terminated on 21 Dec 2020,
Viviene Wendy Bayliss - an inactive director whose contract started on 05 Jun 2002 and was terminated on 24 Jun 2005,
Murray Burling Bayliss - an inactive director whose contract started on 05 Jun 2002 and was terminated on 24 Jun 2005,
Michael John Jackson - an inactive director whose contract started on 23 May 2002 and was terminated on 05 Jun 2002.
Updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: 242 Bank Street, Te Awamutu, 3800 (type: registered, physical).
Bayliss Farms Limited had been using Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton as their registered address up to 09 Oct 2020.
A total of 1200 shares are issued to 3 shareholders (2 groups). The first group consists of 1100 shares (91.67 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 100 shares (8.33 per cent).

Addresses

Previous addresses

Address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand

Registered & physical address used from 18 Nov 2014 to 09 Oct 2020

Address: 190 Thames Street, Morrinsville, 3300 New Zealand

Physical & registered address used from 23 Apr 2014 to 18 Nov 2014

Address: 190 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand

Registered address used from 16 Apr 2014 to 23 Apr 2014

Address: C/-pricewaterhousecoopers, 190 Thames Street, Morrinsville New Zealand

Physical address used from 15 Mar 2010 to 23 Apr 2014

Address: C/-pricewaterhousecoopers, 190 Thames Street, Morrinsville New Zealand

Registered address used from 15 Mar 2010 to 16 Apr 2014

Address: 190 Thames Street, Morrinsville

Physical & registered address used from 29 Aug 2007 to 15 Mar 2010

Address: C/- Goile Wilson Ltd, 78 Studholme Street, Morrinsville

Physical & registered address used from 05 Mar 2003 to 29 Aug 2007

Address: 430 Victoria Street, Hamilton

Registered & physical address used from 23 May 2002 to 05 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1100
Entity (NZ Limited Company) Redoubt Trustees Xx Limited
Shareholder NZBN: 9429047900417
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Bayliss, Kerry Grant R D 3
Cambridge
Shares Allocation #2 Number of Shares: 100
Individual Bayliss, Kerry Grant R D 3
Cambridge

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Michael John Hamilton

New Zealand
Individual Bayliss, Vivienne Wendy Rd 1
Te Awamutu
3879
New Zealand
Entity Tompkins Wake Trustees 2010 Limited
Shareholder NZBN: 9429031675833
Company Number: 2399128
Entity Tompkins Wake Trustees 2011 Limited
Shareholder NZBN: 9429031230988
Company Number: 3257807
Hamilton Central
Hamilton
3204
New Zealand
Individual Inwood, Cyril George Papakura
Entity Tompkins Wake Trustees 2011 Limited
Shareholder NZBN: 9429031230988
Company Number: 3257807
Hamilton Central
Hamilton
3204
New Zealand
Individual Bayliss, Kim Maree R D 3
Cambridge
Individual Bayliss, Kim Maree R D 3
Cambridge
Individual Bayliss, Kim Maree R D 3
Cambridge
Individual Bayliss, Murray Burling R D 3
Cambridge
Individual Bayliss, Viviene Wendy R D 3
Cambridge
Individual Bayliss, Murray Burling Rd 1
Te Awamutu
3879
New Zealand
Entity Tompkins Wake Trustees 2010 Limited
Shareholder NZBN: 9429031675833
Company Number: 2399128
Directors

Kerry Grant Bayliss - Director

Appointment date: 05 Jun 2002

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 01 Oct 2020

Address: R D 3, Cambridge, New Zealand

Address used since 18 May 2015


Kim Maree Bayliss - Director (Inactive)

Appointment date: 05 Jun 2002

Termination date: 21 Dec 2020

Address: R D 3, Cambridge, New Zealand

Address used since 18 May 2015


Viviene Wendy Bayliss - Director (Inactive)

Appointment date: 05 Jun 2002

Termination date: 24 Jun 2005

Address: R D 3, Cambridge,

Address used since 05 Jun 2002


Murray Burling Bayliss - Director (Inactive)

Appointment date: 05 Jun 2002

Termination date: 24 Jun 2005

Address: R D 3, Cambridge,

Address used since 05 Jun 2002


Michael John Jackson - Director (Inactive)

Appointment date: 23 May 2002

Termination date: 05 Jun 2002

Address: Hamilton,

Address used since 23 May 2002

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