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Bainfield Investments Limited

Type: NZ Limited Company (Ltd)
9429040248547
NZBN
158278
Company Number
Registered
Company Status
Current address
136 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 15 Aug 2018

Bainfield Investments Limited, a registered company, was launched on 18 Nov 1981. 9429040248547 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Dinah Virginia Smith - an active director whose contract started on 10 Dec 1982,
John William Acton Smith - an active director whose contract started on 10 Dec 1982.
Updated on 04 May 2025, BizDb's database contains detailed information about 1 address: 136 Spey Street, Invercargill, 9810 (types include: physical, registered).
Bainfield Investments Limited had been using 136 Spey Street, Invercargill, Invercargill as their registered address until 15 Aug 2018.
A total of 43400 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 21700 shares (50%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 21699 shares (50%).

Addresses

Previous addresses

Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Aug 2016 to 15 Aug 2018

Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 30 Jan 2015 to 25 Aug 2016

Address: Lexicon House, 123 Spey Street, Invercargill New Zealand

Physical & registered address used from 07 Sep 2007 to 30 Jan 2015

Address: Spicer & Oppenheim, First Floor, Lexicon House, 123 Spey Street, Invercargill

Physical address used from 31 Jul 1996 to 07 Sep 2007

Address: Kirk Barclay & Co, 123 Spey St, Invercargill

Registered address used from 31 Jul 1996 to 07 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 43400

Annual return filing month: August

Annual return last filed: 05 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 21700
Individual Smith, Jason Charles Acton Rd 1
Queenstown
9371
New Zealand
Individual Thomas, Belinda Elizabeth Jane Fendalton
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 21699
Individual Smith, Jason Charles Acton Rd 1
Queenstown
9371
New Zealand
Individual Thomas, Belinda Elizabeth Jane Fendalton
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, John William Acton Wanaka
Wanaka
9305
New Zealand
Individual Smith, John William Acton Invercargill

New Zealand
Individual Smith, Dinah Virginia Invercargill

New Zealand
Directors

Dinah Virginia Smith - Director

Appointment date: 10 Dec 1982

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 14 Sep 2022

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 29 Nov 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 28 Aug 2014


John William Acton Smith - Director

Appointment date: 10 Dec 1982

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 14 Sep 2022

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 29 Nov 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 28 Aug 2014