Bay Farm (2014) Limited was launched on 07 May 2014 and issued a business number of 9429041216101. The registered LTD company has been supervised by 4 directors: Mark John Mitchell - an active director whose contract started on 07 May 2014,
Philip George Mitchell - an active director whose contract started on 07 May 2014,
Christine Maree Mitchell - an active director whose contract started on 07 May 2014,
Penelope Jane Mitchell - an active director whose contract started on 07 May 2014.
According to BizDb's information (last updated on 18 Mar 2024), this company uses 1 address: 85 Gala Street, Queens Park, Invercargill, 9810 (types include: registered, service).
A total of 10000 shares are allotted to 2 groups (5 shareholders in total). When considering the first group, 2174 shares are held by 3 entities, namely:
Mitchell, Mark John (a director) located at Takapuna, Auckland postcode 0622,
Mitchell, Penelope Jane (a director) located at Takapuna, Auckland postcode 0622,
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Another group consists of 2 shareholders, holds 78.26 per cent shares (exactly 7826 shares) and includes
Mitchell, Christine Maree - located at Rd 1, Tokanui,
Mitchell, Philip George - located at Rd 1, Tokanui. Bay Farm (2014) Limited is classified as "Holder investor farms and farm animals" (business classification L662070).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2174 | |||
| Director | Mitchell, Mark John |
Takapuna Auckland 0622 New Zealand |
07 May 2014 - |
| Director | Mitchell, Penelope Jane |
Takapuna Auckland 0622 New Zealand |
07 May 2014 - |
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
07 May 2014 - |
| Shares Allocation #2 Number of Shares: 7826 | |||
| Director | Mitchell, Christine Maree |
Rd 1 Tokanui 9884 New Zealand |
07 May 2014 - |
| Director | Mitchell, Philip George |
Rd 1 Tokanui 9884 New Zealand |
07 May 2014 - |
Mark John Mitchell - Director
Appointment date: 07 May 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 07 May 2014
Philip George Mitchell - Director
Appointment date: 07 May 2014
Address: Rd 1, Tokanui, 9884 New Zealand
Address used since 27 Mar 2015
Christine Maree Mitchell - Director
Appointment date: 07 May 2014
Address: Rd 1, Tokanui, 9884 New Zealand
Address used since 27 Mar 2015
Penelope Jane Mitchell - Director
Appointment date: 07 May 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 07 May 2014
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