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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 21700 | |||
| Individual | Smith, Jason Charles Acton |
Rd 1 Queenstown 9371 New Zealand |
26 Aug 2013 - |
| Individual | Thomas, Belinda Elizabeth Jane |
Fendalton Christchurch 8014 New Zealand |
26 Aug 2013 - |
| Shares Allocation #3 Number of Shares: 21699 | |||
| Individual | Smith, Jason Charles Acton |
Rd 1 Queenstown 9371 New Zealand |
26 Aug 2013 - |
| Individual | Thomas, Belinda Elizabeth Jane |
Fendalton Christchurch 8014 New Zealand |
26 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, John William Acton |
Wanaka Wanaka 9305 New Zealand |
18 Nov 1981 - 26 Aug 2013 |
| Individual | Smith, John William Acton |
Invercargill New Zealand |
18 Nov 1981 - 26 Aug 2013 |
| Individual | Smith, Dinah Virginia |
Invercargill New Zealand |
18 Nov 1981 - 26 Aug 2013 |
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
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