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.
Previous address
Address: 134 Larnach Road, Dunedin New Zealand
Physical & registered address used from 04 Jun 1997 to 01 Aug 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Hudson, Mark Andrew |
Awapuni Palmerston North 4412 New Zealand |
25 Jan 2023 - |
Individual | Hudson, David Grant |
Mosgiel 9024 New Zealand |
13 Aug 1973 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hudson, Hannah Bella |
Awapuni Palmerston North 4412 New Zealand |
21 Sep 2015 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Hudson, Hayley Rose |
Awapuni Palmerston North 4412 New Zealand |
21 Sep 2015 - |
Shares Allocation #4 Number of Shares: 3100 | |||
Entity (NZ Limited Company) | Hudson Bros Limited Shareholder NZBN: 9429040319087 |
Mosgiel 9024 New Zealand |
13 Aug 1973 - |
Shares Allocation #5 Number of Shares: 1500 | |||
Entity (NZ Limited Company) | Nosduh Properties Limited Shareholder NZBN: 9429040294025 |
Mosgiel 9024 New Zealand |
13 Aug 1973 - |
Shares Allocation #6 Number of Shares: 50 | |||
Individual | Hudson, Holly Olivia |
Awapuni Palmerston North 4412 New Zealand |
21 Sep 2015 - |
Shares Allocation #7 Number of Shares: 100 | |||
Individual | Hudson, David Grant |
Mosgiel 9024 New Zealand |
13 Aug 1973 - |
Individual | Donnelly, Jennifer Anne |
Rd 9 Invercargill 9879 New Zealand |
08 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Evans, Judith Anne |
Ferrymead Christchurch 8022 New Zealand |
13 Aug 1973 - 08 Mar 2019 |
Individual | Hudson, Jennifer Mary |
Dunedin. New Zealand |
13 Aug 1973 - 21 Sep 2015 |
Individual | Evans, Owen John |
Ferrymead Christchurch 8022 New Zealand |
13 Aug 1973 - 08 Mar 2019 |
Individual | Hudson, Jennifer Mary |
Dunedin. New Zealand |
13 Aug 1973 - 21 Sep 2015 |
Individual | Hudson, Jennifer Mary |
Dunedin. New Zealand |
13 Aug 1973 - 21 Sep 2015 |
Individual | Evans, Judith Anne |
Ferrymead Christchurch 8022 New Zealand |
13 Aug 1973 - 08 Mar 2019 |
Ultimate Holding Company
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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