Bayfarms Limited was registered on 14 Oct 1998 and issued a number of 9429037746759. The registered LTD company has been run by 8 directors: Stephen Gowran Butler - an active director whose contract started on 25 Aug 2016,
Allan Ashby Whitehead - an active director whose contract started on 13 Aug 2024,
Wilson John Mcgillivray - an active director whose contract started on 13 Aug 2024,
James Edward Trevelyan - an active director whose contract started on 13 Aug 2024,
Ronald David Bailey - an inactive director whose contract started on 14 Oct 1998 and was terminated on 21 Jun 2024.
According to BizDb's database (last updated on 27 May 2025), this company registered 1 address: 310 No 1 Road, Rd 2, Te Puke, 3182 (types include: office, physical).
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 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Trevelyan Avocado Growers Limited (an entity) located at Rd 2, Te Puke postcode 3182.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Trevelyan's Pack and Cool Limited - located at Rd 2, Te Puke. Bayfarms Limited is classified as "Cool storage of fruit and vegetables" (business classification I530940).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Trevelyan Avocado Growers Limited Shareholder NZBN: 9429050662845 |
Rd 2 Te Puke 3182 New Zealand |
25 Jun 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Trevelyan's Pack And Cool Limited Shareholder NZBN: 9429037061166 |
Rd 2 Te Puke 3182 New Zealand |
25 Jun 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trevelyan Avocado Growers Limited Shareholder NZBN: 9429050662845 Company Number: 8397503 |
25 Jun 2024 - 25 Jun 2024 | |
| Individual | Bailey, Shirley Anne |
Rd 8 Te Puke 3188 New Zealand |
29 Oct 2021 - 25 Jun 2024 |
| Individual | Bailey, Shirley Anne |
Rd 8 Te Puke 3188 New Zealand |
29 Oct 2021 - 25 Jun 2024 |
| Individual | Bailey, Ronald David |
R D 9 Te Puke |
14 Oct 1998 - 25 Jun 2024 |
| Individual | Bailey, Ronald David |
R D 9 Te Puke |
14 Oct 1998 - 25 Jun 2024 |
| Individual | Bailey, Ronald David |
R D 9 Te Puke |
14 Oct 1998 - 25 Jun 2024 |
| Individual | Bailey, Ronald David |
R D 9 Te Puke |
14 Oct 1998 - 25 Jun 2024 |
| Individual | Hawkey, Juliann Josephine |
Rd 8 Te Puke 3188 New Zealand |
29 Oct 2021 - 25 Jun 2024 |
| Individual | Stewart, James Col |
Tauranga Tauranga 3110 New Zealand |
29 Oct 2021 - 25 Jun 2024 |
| Entity | E M Murphy Trustee Limited Shareholder NZBN: 9429035401315 Company Number: 1512064 |
Tauranga 3110 New Zealand |
29 Oct 2021 - 25 Jun 2024 |
| Individual | Hawkey, Alister John |
R D 8 Te Puke |
14 Oct 1998 - 25 Jun 2024 |
| Individual | Hawkey, Alister John |
R D 8 Te Puke |
14 Oct 1998 - 25 Jun 2024 |
| Individual | Hawkey, Alister John |
R D 8 Te Puke |
14 Oct 1998 - 25 Jun 2024 |
| Other | Rainbow Trust | 27 Sep 2021 - 29 Oct 2021 | |
| Other | Hawkey Family Trust | 27 Sep 2021 - 29 Oct 2021 |
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
Allan Ashby Whitehead - Director
Appointment date: 13 Aug 2024
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 13 Aug 2024
Wilson John Mcgillivray - Director
Appointment date: 13 Aug 2024
Address: Tahawai, 3170 New Zealand
Address used since 13 Aug 2024
James Edward Trevelyan - Director
Appointment date: 13 Aug 2024
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 13 Aug 2024
Ronald David Bailey - Director (Inactive)
Appointment date: 14 Oct 1998
Termination date: 21 Jun 2024
Address: R D 9, Te Puke, 3182 New Zealand
Address used since 14 Oct 1998
Alister John Hawkey - Director (Inactive)
Appointment date: 14 Oct 1998
Termination date: 21 Jun 2024
Address: R D 8, Te Puke, 3182 New Zealand
Address used since 14 Oct 1998
Christopher David Bailey - Director (Inactive)
Appointment date: 05 Apr 2017
Termination date: 21 Jun 2024
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 05 Apr 2017
Daniel Ryan Birnie - Director (Inactive)
Appointment date: 05 Apr 2017
Termination date: 21 Jun 2024
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 05 Apr 2017
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