Baypak Growers Limited, a registered company, was started on 20 Mar 2001. 9429036984299 is the NZBN it was issued. The company has been managed by 6 directors: Mervyn Neil Dallas - an active director whose contract began on 28 May 2019,
Hendrik Jan Pieters - an inactive director whose contract began on 23 Mar 2009 and was terminated on 28 May 2019,
Jennifer Barbe Coombs Natusch - an inactive director whose contract began on 20 Mar 2001 and was terminated on 12 May 2011,
Murray Farnham Gough - an inactive director whose contract began on 20 Mar 2001 and was terminated on 23 Mar 2009,
Graham Maxwell Drury - an inactive director whose contract began on 20 Mar 2001 and was terminated on 20 Aug 2008.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: Washer Road, Te Puke, 3119 (category: registered, physical).
Baypak Growers Limited had been using 678 Eastbank Road, Edgecumbe as their registered address up until 11 Dec 2015.
A single entity controls all company shares (exactly 100 shares) - Eastpack Limited - located at 3119, Te Puke, Te Puke.
Previous addresses
Address: 678 Eastbank Road, Edgecumbe, 3190 New Zealand
Registered & physical address used from 23 May 2013 to 11 Dec 2015
Address: C/- Satara Co-operative Group Limited, Washer Road, Te Puke New Zealand
Registered address used from 09 Sep 2002 to 23 May 2013
Address: C/- Satara Co-opertaive Group Limited, Washer Road, Te Puke New Zealand
Physical address used from 09 Sep 2002 to 23 May 2013
Address: C/- Bay Of Plenty Fruitpackers Limited, Washer Road, Te Puke
Registered & physical address used from 20 Mar 2001 to 09 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Eastpack Limited Shareholder NZBN: 9429040035284 |
Te Puke Te Puke 3119 New Zealand |
29 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Eastpack Satara Limited Shareholder NZBN: 9429030363748 Company Number: 4256478 |
15 May 2013 - 29 Apr 2016 | |
| Entity | Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 |
20 Mar 2001 - 15 May 2013 | |
| Entity | Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 |
20 Mar 2001 - 15 May 2013 | |
| Entity | Eastpack Satara Limited Shareholder NZBN: 9429030363748 Company Number: 4256478 |
15 May 2013 - 29 Apr 2016 |
Ultimate Holding Company
Mervyn Neil Dallas - Director
Appointment date: 28 May 2019
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 28 May 2019
Hendrik Jan Pieters - Director (Inactive)
Appointment date: 23 Mar 2009
Termination date: 28 May 2019
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 24 Jul 2015
Jennifer Barbe Coombs Natusch - Director (Inactive)
Appointment date: 20 Mar 2001
Termination date: 12 May 2011
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 31 Aug 2009
Murray Farnham Gough - Director (Inactive)
Appointment date: 20 Mar 2001
Termination date: 23 Mar 2009
Address: Mount Maunganui,
Address used since 20 Mar 2001
Graham Maxwell Drury - Director (Inactive)
Appointment date: 20 Mar 2001
Termination date: 20 Aug 2008
Address: Milford, Auckland,
Address used since 20 Mar 2001
Leo Frederick Whittle - Director (Inactive)
Appointment date: 20 Mar 2001
Termination date: 10 Nov 2004
Address: R D 3, Te Puke,
Address used since 20 Mar 2001
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