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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3350 | |||
Individual | Chambers, Russell Victor |
Rd 9 Whangarei 0179 New Zealand |
28 Jul 1999 - |
Shares Allocation #2 Number of Shares: 3350 | |||
Individual | Chambers, Angela Una Maureen |
Rd 9 Whangarei 0179 New Zealand |
28 Jul 1999 - |
Shares Allocation #3 Number of Shares: 3300 | |||
Entity (NZ Limited Company) | Mp Trustees (2005) Limited Shareholder NZBN: 9429034998670 |
Whangarei 0110 New Zealand |
14 Dec 2007 - |
Individual | Chambers, Angela Una Maureen |
Rd 9 Whangarei 0179 New Zealand |
14 Dec 2007 - |
Individual | Chambers, Russell Victor |
Rd 9 Whangarei 0179 New Zealand |
14 Dec 2007 - |
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
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