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).
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: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16 | |||
Individual | Bailey, Ronald David |
R D 9 Te Puke |
14 Oct 1998 - |
Entity (NZ Limited Company) | E M Murphy Trustee Limited Shareholder NZBN: 9429035401315 |
Tauranga 3110 New Zealand |
29 Oct 2021 - |
Individual | Bailey, Shirley Anne |
Rd 8 Te Puke 3188 New Zealand |
29 Oct 2021 - |
Shares Allocation #2 Number of Shares: 16 | |||
Individual | Hawkey, Juliann Josephine |
Rd 8 Te Puke 3188 New Zealand |
29 Oct 2021 - |
Individual | Stewart, James Col |
Tauranga Tauranga 3110 New Zealand |
29 Oct 2021 - |
Individual | Hawkey, Alister John |
R D 8 Te Puke |
14 Oct 1998 - |
Shares Allocation #3 Number of Shares: 34 | |||
Individual | Hawkey, Alister John |
R D 8 Te Puke |
14 Oct 1998 - |
Shares Allocation #4 Number of Shares: 34 | |||
Individual | Bailey, Ronald David |
R D 9 Te Puke |
14 Oct 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Rainbow Trust | 27 Sep 2021 - 29 Oct 2021 | |
Other | Hawkey Family Trust | 27 Sep 2021 - 29 Oct 2021 |
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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