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Bayfarms Limited

Type: NZ Limited Company (Ltd)
9429037746759
NZBN
928839
Company Number
Registered
Company Status
I530940
Industry classification code
Cool Storage Of Fruit And Vegetables
Industry classification description
Current address
310 No 1 Road
Rd 2
Te Puke 3182
New Zealand
Registered & physical & service address used since 26 Sep 2013

Bayfarms Limited was registered on 14 Oct 1998 and issued a number of 9429037746759. The registered LTD company has been run by 5 directors: Ronald David Bailey - an active director whose contract started on 14 Oct 1998,
Alister John Hawkey - an active director whose contract started on 14 Oct 1998,
Stephen Gowran Butler - an active director whose contract started on 25 Aug 2016,
Christopher David Bailey - an active director whose contract started on 05 Apr 2017,
Daniel Ryan Birnie - an active director whose contract started on 05 Apr 2017.
According to BizDb's database (last updated on 21 Apr 2024), this company registered 1 address: 310 No 1 Road, Rd 2, Te Puke, 3182 (types include: office, registered).
Until 26 Sep 2013, Bayfarms Limited had been using 310 No 1 Road, R D 2, Te Puke as their registered address.
A total of 100 shares are allocated to 4 groups (8 shareholders in total). When considering the first group, 16 shares are held by 3 entities, namely:
Bailey, Ronald David (an individual) located at R D 9, Te Puke,
E M Murphy Trustee Limited (an entity) located at Tauranga postcode 3110,
Bailey, Shirley Anne (an individual) located at Rd 8, Te Puke postcode 3188.
The second group consists of 3 shareholders, holds 16% shares (exactly 16 shares) and includes
Hawkey, Juliann Josephine - located at Rd 8, Te Puke,
Stewart, James Col - located at Tauranga, Tauranga,
Hawkey, Alister John - located at R D 8, Te Puke.
The 3rd share allocation (34 shares, 34%) belongs to 1 entity, namely:
Hawkey, Alister John, located at R D 8, Te Puke (an individual). Bayfarms Limited is classified as "Cool storage of fruit and vegetables" (business classification I530940).

Addresses

Principal place of activity

310 No 1 Road, Rd 2, Te Puke, 3182 New Zealand


Previous addresses

Address #1: 310 No 1 Road, R D 2, Te Puke New Zealand

Registered address used from 27 Sep 2007 to 26 Sep 2013

Address #2: C/- Bennett Gibson & Partners, 126 Jellicoe Street, Te Puke

Registered address used from 29 Sep 2000 to 27 Sep 2007

Address #3: C/- Bennett Gibson & Partners, 126 Jellicoe Street, Te Puke

Registered address used from 12 Apr 2000 to 29 Sep 2000

Address #4: C/- A J Hawkey, Te Matai Road, R D 8, Te Puke New Zealand

Physical address used from 10 May 1999 to 26 Sep 2013

Address #5: C/- Bennett Gibson & Partners, 126 Jellicoe Street, Te Puke

Physical address used from 10 May 1999 to 10 May 1999

Contact info
64 7 5730085
02 Nov 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16
Individual Bailey, Ronald David R D 9
Te Puke
Entity (NZ Limited Company) E M Murphy Trustee Limited
Shareholder NZBN: 9429035401315
Tauranga
3110
New Zealand
Individual Bailey, Shirley Anne Rd 8
Te Puke
3188
New Zealand
Shares Allocation #2 Number of Shares: 16
Individual Hawkey, Juliann Josephine Rd 8
Te Puke
3188
New Zealand
Individual Stewart, James Col Tauranga
Tauranga
3110
New Zealand
Individual Hawkey, Alister John R D 8
Te Puke
Shares Allocation #3 Number of Shares: 34
Individual Hawkey, Alister John R D 8
Te Puke
Shares Allocation #4 Number of Shares: 34
Individual Bailey, Ronald David R D 9
Te Puke

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Rainbow Trust
Other Hawkey Family Trust
Directors

Ronald David Bailey - Director

Appointment date: 14 Oct 1998

Address: R D 9, Te Puke, 3182 New Zealand

Address used since 14 Oct 1998


Alister John Hawkey - Director

Appointment date: 14 Oct 1998

Address: R D 8, Te Puke, 3182 New Zealand

Address used since 14 Oct 1998


Stephen Gowran Butler - Director

Appointment date: 25 Aug 2016

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 04 Jul 2022

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 25 Aug 2016


Christopher David Bailey - Director

Appointment date: 05 Apr 2017

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 05 Apr 2017


Daniel Ryan Birnie - Director

Appointment date: 05 Apr 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 05 Apr 2017

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