Byfords Group Limited, a registered company, was launched on 08 Apr 2014. 9429041179833 is the New Zealand Business Number it was issued. The company has been supervised by 7 directors: Graeme Frederick De Rose - an active director whose contract started on 23 Apr 2014,
Simon James De Rose - an active director whose contract started on 31 Mar 2015,
Andrew John Walters - an active director whose contract started on 22 Sep 2016,
John Joseph Walters - an inactive director whose contract started on 31 Mar 2015 and was terminated on 03 Feb 2021,
Sam De Vries - an inactive director whose contract started on 08 Apr 2014 and was terminated on 31 Mar 2015.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Tsb Bank Tower, Level 6, 1-19 Fitzherbert Avenue, Palmerston North, 4410 (types include: registered, physical).
Byfords Group Limited had been using 268 Broadway Avenue, Palmerston North, Palmerston North as their physical address until 13 Oct 2014.
A total of 1000 shares are allocated to 6 shareholders (3 groups). The first group is comprised of 333 shares (33.3 per cent) held by 4 entities. There is also a second group which consists of 1 shareholder in control of 666 shares (66.6 per cent). Lastly the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous address
Address: 268 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Physical & registered address used from 08 Apr 2014 to 13 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Individual | Walters, Scott Jeffrey |
Feilding 4702 New Zealand |
05 Dec 2022 - |
| Individual | Walters, Paul Joseph |
Marton 4710 New Zealand |
05 Dec 2022 - |
| Director | Walters, Andrew John |
Marton Marton 4789 New Zealand |
05 Dec 2022 - |
| Entity (NZ Limited Company) | Vanderwood Trustees & Agency Limited Shareholder NZBN: 9429037574390 |
Marton New Zealand |
11 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 666 | |||
| Entity (NZ Limited Company) | Stringfellow Quarries Limited Shareholder NZBN: 9429034433805 |
6th Floor, Tsb Bank Tower 1-19 Fitzherbert Ave, Palmerston North New Zealand |
22 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | De Rose, Graeme Frederick |
Terrace End Palmerston North 4410 New Zealand |
13 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walters, John Joseph |
Rd 3 Marton 4789 New Zealand |
11 Jun 2015 - 05 Dec 2022 |
| Individual | De Vries, Sam |
Feilding 4702 New Zealand |
08 Apr 2014 - 22 Apr 2015 |
| Individual | Walters, John Joseph |
Rd 3 Marton 4789 New Zealand |
11 Jun 2015 - 05 Dec 2022 |
| Individual | Walters, John Joseph |
Rd 3 Marton 4789 New Zealand |
11 Jun 2015 - 05 Dec 2022 |
| Director | Sam De Vries |
Feilding 4702 New Zealand |
08 Apr 2014 - 22 Apr 2015 |
Graeme Frederick De Rose - Director
Appointment date: 23 Apr 2014
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 23 Apr 2014
Simon James De Rose - Director
Appointment date: 31 Mar 2015
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 31 Mar 2015
Andrew John Walters - Director
Appointment date: 22 Sep 2016
Address: Marton, Marton, 4789 New Zealand
Address used since 22 Sep 2016
John Joseph Walters - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 03 Feb 2021
Address: Rd 3, Marton, 4789 New Zealand
Address used since 31 Mar 2015
Sam De Vries - Director (Inactive)
Appointment date: 08 Apr 2014
Termination date: 31 Mar 2015
Address: Feilding, 4702 New Zealand
Address used since 08 Apr 2014
Simon James De Rose - Director (Inactive)
Appointment date: 29 Sep 2014
Termination date: 31 Mar 2015
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 29 Sep 2014
Jack Clifford Henderson - Director (Inactive)
Appointment date: 08 Apr 2014
Termination date: 14 May 2014
Address: Marton, 4710 New Zealand
Address used since 08 Apr 2014
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