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Bayfield Investments Limited

Type: NZ Limited Company (Ltd)
9429040294681
NZBN
148866
Company Number
Registered
Company Status
Current address
15 Silver Springs Boulevard
Mosgiel 9024
New Zealand
Registered & physical & service address used since 01 Aug 2016

Bayfield Investments Limited, a registered company, was started on 13 Aug 1973. 9429040294681 is the NZBN it was issued. This company has been supervised by 5 directors: Diane Alice Morrison - an active director whose contract began on 10 Mar 1988,
Jennifer Mary Hudson - an active director whose contract began on 10 Mar 1988,
Judith Anne Evans - an active director whose contract began on 10 Mar 1988,
David Grant Hudson - an active director whose contract began on 15 Mar 1988,
Bruce Stephen Thompson - an inactive director whose contract began on 15 Mar 1988 and was terminated on 01 May 2002.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 15 Silver Springs Boulevard, Mosgiel, 9024 (category: registered, physical).
Bayfield Investments Limited had been using 134 Larnach Road, Dunedin as their physical address until 01 Aug 2016.
A total of 5000 shares are issued to 9 shareholders (7 groups). The first group includes 150 shares (3 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 50 shares (1 per cent). Finally there is the 3rd share allotment (50 shares 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: 134 Larnach Road, Dunedin New Zealand

Physical & registered address used from 04 Jun 1997 to 01 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Hudson, Mark Andrew Awapuni
Palmerston North
4412
New Zealand
Individual Hudson, David Grant Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hudson, Hannah Bella Awapuni
Palmerston North
4412
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Hudson, Hayley Rose Awapuni
Palmerston North
4412
New Zealand
Shares Allocation #4 Number of Shares: 3100
Entity (NZ Limited Company) Hudson Bros Limited
Shareholder NZBN: 9429040319087
Mosgiel
9024
New Zealand
Shares Allocation #5 Number of Shares: 1500
Entity (NZ Limited Company) Nosduh Properties Limited
Shareholder NZBN: 9429040294025
Mosgiel
9024
New Zealand
Shares Allocation #6 Number of Shares: 50
Individual Hudson, Holly Olivia Awapuni
Palmerston North
4412
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Hudson, David Grant Mosgiel
9024
New Zealand
Individual Donnelly, Jennifer Anne Rd 9
Invercargill
9879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evans, Judith Anne Ferrymead
Christchurch
8022
New Zealand
Individual Hudson, Jennifer Mary Dunedin.

New Zealand
Individual Evans, Owen John Ferrymead
Christchurch
8022
New Zealand
Individual Hudson, Jennifer Mary Dunedin.

New Zealand
Individual Hudson, Jennifer Mary Dunedin.

New Zealand
Individual Evans, Judith Anne Ferrymead
Christchurch
8022
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Hudson Bros Limited
Name
Ltd
Type
144796
Ultimate Holding Company Number
NZ
Country of origin
Directors

Diane Alice Morrison - Director

Appointment date: 10 Mar 1988

Address: Ranfurly, 6037 New Zealand

Address used since 06 Jul 2015


Jennifer Mary Hudson - Director

Appointment date: 10 Mar 1988

Address: Mosgiel, 9024 New Zealand

Address used since 18 Jul 2016


Judith Anne Evans - Director

Appointment date: 10 Mar 1988

Address: Hanmer Springs, 7334 New Zealand

Address used since 01 Jul 2019

Address: Ferrymead, Christchurch, 8022 New Zealand

Address used since 15 Oct 2013


David Grant Hudson - Director

Appointment date: 15 Mar 1988

Address: Mosgiel, 9024 New Zealand

Address used since 18 Jul 2016


Bruce Stephen Thompson - Director (Inactive)

Appointment date: 15 Mar 1988

Termination date: 01 May 2002

Address: Lower Hutt,

Address used since 15 Mar 1988

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