Bayfield Nz Limited, a registered company, was started on 20 Aug 2015. 9429041937532 is the NZBN it was issued. This company has been run by 4 directors: Samuel Herring - an active director whose contract started on 08 Aug 2017,
Susanna Claire Dobson - an active director whose contract started on 02 Oct 2019,
Marjorie Ann Herring - an inactive director whose contract started on 20 Aug 2015 and was terminated on 08 Aug 2017,
John Herring - an inactive director whose contract started on 20 Aug 2015 and was terminated on 08 Aug 2017.
Last updated on 10 Jun 2025, our database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Bayfield Nz Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up to 28 Mar 2022.
All company shares (12 shares exactly) are under control of a single group consisting of 2 entities, namely:
Herring, Samuel (an individual) located at Kingsland, Auckland postcode 1021,
Dobson, Susanna Claire (a director) located at Kingsland, Auckland postcode 1021.
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 17 Aug 2017 to 28 Mar 2022
Address: 8 Emerald Street, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 20 Aug 2015 to 17 Aug 2017
Basic Financial info
Total number of Shares: 12
Annual return filing month: July
Annual return last filed: 23 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Individual | Herring, Samuel |
Kingsland Auckland 1021 New Zealand |
08 Aug 2017 - |
| Director | Dobson, Susanna Claire |
Kingsland Auckland 1021 New Zealand |
16 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Herring, John |
Epsom Auckland 1023 New Zealand |
20 Aug 2015 - 08 Aug 2017 |
| Individual | Herring, Marjorie Ann |
Epsom Auckland 1023 New Zealand |
20 Aug 2015 - 08 Aug 2017 |
| Director | Marjorie Ann Herring |
Epsom Auckland 1023 New Zealand |
20 Aug 2015 - 08 Aug 2017 |
| Director | John Herring |
Epsom Auckland 1023 New Zealand |
20 Aug 2015 - 08 Aug 2017 |
Samuel Herring - Director
Appointment date: 08 Aug 2017
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Oct 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Aug 2017
Susanna Claire Dobson - Director
Appointment date: 02 Oct 2019
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 02 Oct 2019
Marjorie Ann Herring - Director (Inactive)
Appointment date: 20 Aug 2015
Termination date: 08 Aug 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Aug 2015
John Herring - Director (Inactive)
Appointment date: 20 Aug 2015
Termination date: 08 Aug 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Aug 2015
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