Byfield Limited, a registered company, was started on 26 Mar 2001. 9429036991037 is the business number it was issued. The company has been supervised by 1 director, named Linton Richard Byfield - an active director whose contract started on 26 Mar 2001.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 6 Roslyn Road, Bluff Hill, Napier, 4110 (types include: registered, physical).
Byfield Limited had been using 236 Redcliffs Road, Kerikeri as their registered address until 14 Jun 2017.
One entity controls all company shares (exactly 98 shares) - Wellesley St Trustees Limited - located at 4110, 36 Kitchener Street, Auckland.
Previous addresses
Address: 236 Redcliffs Road, Kerikeri New Zealand
Registered & physical address used from 03 Dec 2008 to 14 Jun 2017
Address: Byfield Limited, 3/3 Omana Road, Milford, Auckland
Physical & registered address used from 07 Mar 2005 to 03 Dec 2008
Address: 4/35 Killarney Street, Takapuna, Auckland
Registered & physical address used from 08 Nov 2002 to 07 Mar 2005
Address: 14a Lakeview Road, Takapuna, Auckland
Physical & registered address used from 26 Mar 2001 to 08 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 |
36 Kitchener Street Auckland 1010 New Zealand |
26 Mar 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Byfield, Linton Richard |
Kerikeri New Zealand |
17 Oct 2003 - 20 Oct 2014 |
| Individual | Byfield, Linton Richard |
Bluff Hill Napier 4110 New Zealand |
17 Oct 2003 - 20 Oct 2014 |
| Individual | Byfield, Janet Loris |
Kerikeri New Zealand |
17 Oct 2003 - 20 Oct 2014 |
| Individual | Byfield, Linton Richard |
Kerikeri New Zealand |
17 Oct 2003 - 20 Oct 2014 |
| Individual | Byfield, Janet Loris |
Bluff Hill Napier 4110 New Zealand |
17 Oct 2003 - 20 Oct 2014 |
| Individual | Byfield, Linton Richard |
Bluff Hill Napier 4110 New Zealand |
17 Oct 2003 - 20 Oct 2014 |
| Individual | Byfield, Janet Loris |
Bluff Hill Napier 4110 New Zealand |
17 Oct 2003 - 20 Oct 2014 |
| Individual | Byfield, Janet Loris |
Kerikeri New Zealand |
17 Oct 2003 - 20 Oct 2014 |
Linton Richard Byfield - Director
Appointment date: 26 Mar 2001
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 20 Oct 2014
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