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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
Physical & service & registered 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 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).

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: 07 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trevelyan Avocado Growers Limited
Shareholder NZBN: 9429050662845
Company Number: 8397503
Individual Bailey, Shirley Anne Rd 8
Te Puke
3188
New Zealand
Individual Bailey, Shirley Anne Rd 8
Te Puke
3188
New Zealand
Individual Bailey, Ronald David R D 9
Te Puke
Individual Bailey, Ronald David R D 9
Te Puke
Individual Bailey, Ronald David R D 9
Te Puke
Individual Bailey, Ronald David R D 9
Te Puke
Individual Hawkey, Juliann Josephine Rd 8
Te Puke
3188
New Zealand
Individual Stewart, James Col Tauranga
Tauranga
3110
New Zealand
Entity E M Murphy Trustee Limited
Shareholder NZBN: 9429035401315
Company Number: 1512064
Tauranga
3110
New Zealand
Individual Hawkey, Alister John R D 8
Te Puke
Individual Hawkey, Alister John R D 8
Te Puke
Individual Hawkey, Alister John R D 8
Te Puke
Other Rainbow Trust
Other Hawkey Family Trust
Directors

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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