Bayfield Holdings Limited was started on 18 Jun 1996 and issued a New Zealand Business Number of 9429038296048. The registered LTD company has been managed by 4 directors: Bruce Logan - an active director whose contract began on 24 Mar 2023,
Angela Logan - an inactive director whose contract began on 11 Aug 2021 and was terminated on 24 Mar 2023,
Bruce Mitchell Logan - an inactive director whose contract began on 18 Jun 1996 and was terminated on 03 Sep 2021,
Barbara Kathleen Logan - an inactive director whose contract began on 18 Jun 1996 and was terminated on 31 Mar 2005.
As stated in our data (last updated on 02 Apr 2024), this company uses 1 address: 199A Wicksteed Street, Whanganui, Whanganui, 4500 (types include: physical, registered).
Up until 16 Feb 2021, Bayfield Holdings Limited had been using 7 Avenue Road, Foxton, Foxton as their registered address.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 160 shares are held by 1 entity, namely:
Logan, Angela (an individual) located at Durie Hill, Whanganui postcode 4500.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 40 shares) and includes
Logan, Bruce Mitchell - located at Durie Hill, Whanganui.
Previous addresses
Address: 7 Avenue Road, Foxton, Foxton, 4814 New Zealand
Registered & physical address used from 19 Mar 2012 to 16 Feb 2021
Address: 26 Mays Street, Devonport, Auckland 1309 New Zealand
Registered address used from 12 Apr 2000 to 19 Mar 2012
Address: 26 Mays Street, Devonport, Auckland 1309
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 26 Mays Street, Devonport, Auckland 1309 New Zealand
Physical address used from 18 Jun 1996 to 19 Mar 2012
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 160 | |||
| Individual | Logan, Angela |
Durie Hill Whanganui 4500 New Zealand |
31 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Logan, Bruce Mitchell |
Durie Hill Whanganui 4500 New Zealand |
18 Jun 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Logan, Barbara Kathleen |
Ashhurst 4810 New Zealand |
18 Jun 1996 - 09 Mar 2012 |
Bruce Logan - Director
Appointment date: 24 Mar 2023
Address: Rongotea, 4476 New Zealand
Address used since 24 Mar 2023
Angela Logan - Director (Inactive)
Appointment date: 11 Aug 2021
Termination date: 24 Mar 2023
Address: Durie Hill, Whanganui, 4500 New Zealand
Address used since 09 Sep 2021
Bruce Mitchell Logan - Director (Inactive)
Appointment date: 18 Jun 1996
Termination date: 03 Sep 2021
Address: Bastia Hill, Whanganui, 4500 New Zealand
Address used since 26 Mar 2021
Address: Ashhurst, Ashhurst, 4810 New Zealand
Address used since 09 Mar 2012
Barbara Kathleen Logan - Director (Inactive)
Appointment date: 18 Jun 1996
Termination date: 31 Mar 2005
Address: Durie Hill, Wanganui,
Address used since 18 Jun 1996
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