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Bayfields Agriculture Limited

Type: NZ Limited Company (Ltd)
9429037524845
NZBN
971110
Company Number
Registered
Company Status
Current address
Level 2
4 Vinery Lane
Whangarei 0110
New Zealand
Physical & registered & service address used since 26 Jun 2014

Bayfields Agriculture Limited, a registered company, was registered on 28 Jul 1999. 9429037524845 is the NZ business number it was issued. The company has been run by 2 directors: Russell Victor Chambers - an active director whose contract started on 28 Jul 1999,
Angela Una Maureen Chambers - an active director whose contract started on 28 Jul 1999.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (types include: physical, registered).
Bayfields Agriculture Limited had been using Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei as their registered address up to 26 Jun 2014.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 3350 shares (33.5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 3350 shares (33.5 per cent). Lastly we have the third share allotment (3300 shares 33 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand

Registered & physical address used from 21 Feb 2008 to 26 Jun 2014

Address: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei

Physical & registered address used from 16 Apr 2004 to 21 Feb 2008

Address: Grant Thornton, 109 Cameron Street, Whangarei

Registered address used from 12 Apr 2000 to 16 Apr 2004

Address: Grant Thornton, 109 Cameron Street, Whangarei

Physical address used from 28 Jul 1999 to 16 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3350
Individual Chambers, Russell Victor Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 3350
Individual Chambers, Angela Una Maureen Rd 9
Whangarei
0179
New Zealand
Shares Allocation #3 Number of Shares: 3300
Entity (NZ Limited Company) Mp Trustees (2005) Limited
Shareholder NZBN: 9429034998670
Whangarei
0110
New Zealand
Individual Chambers, Angela Una Maureen Rd 9
Whangarei
0179
New Zealand
Individual Chambers, Russell Victor Rd 9
Whangarei
0179
New Zealand
Directors

Russell Victor Chambers - Director

Appointment date: 28 Jul 1999

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 06 Mar 2024

Address: Rd 1, Onerahi, 0192 New Zealand

Address used since 04 Apr 2013


Angela Una Maureen Chambers - Director

Appointment date: 28 Jul 1999

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 06 Mar 2024

Address: Rd 1, Onerahi, 0192 New Zealand

Address used since 04 Apr 2013