General information

Bagshot Limited

Type: NZ Limited Company (Ltd)
9429030681293
New Zealand Business Number
3806721
Company Number
Registered
Company Status
109096830
GST Number
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description

Bagshot Limited (issued a business number of 9429030681293) was registered on 04 May 2012. 4 addresses are in use by the company: 444 Queen Street, Masterton, 5810 (type: registered, service). 2 Church Street, Masterton had been their registered address, up to 15 Feb 2013. Bagshot Limited used other aliases, namely: Bon Accord Farms Limited from 21 Aug 2017 to 08 Dec 2017, Pakaraka Farm Limited (02 May 2012 to 21 Aug 2017). 600000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 598000 shares (99.67% of shares), namely:
Tosswill, Michael John (an individual) located at Masterton postcode 5886,
Tosswill, Katherine Joanna (a director) located at Masterton postcode 5886,
Rangitumau Trustees Limited (an entity) located at Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 0.17% of all shares (1000 shares); it includes
Tosswill, Katherine Joanna (a director) - located at Masterton. The next group of shareholders, share allotment (1000 shares, 0.17%) belongs to 1 entity, namely:
Tosswill, Michael John, located at Masterton (an individual). "Mixed livestock farming nec" (ANZSIC A019975) is the category the ABS issued to Bagshot Limited. Our data was last updated on 02 Apr 2024.

Current address Type Used since
444 Queen Street, Masterton, 5810 Physical & registered & service 15 Feb 2013
444 Queen Street, Masterton, 5810 Registered & service 26 Jul 2023
Contact info
64 2730 74850
Phone (Phone)
mktosswill@xtra.co.nz
Email
Directors
Name and Address Role Period
Katherine Joanna Tosswill
Masterton, 5886
Address used since 22 Mar 2018
Rd 4, Masterton, 5884
Address used since 26 Aug 2016
Director 04 May 2012 - current
Michael John Tosswill
Masterton, 5886
Address used since 22 Mar 2018
Rd 4, Masterton, 5884
Address used since 17 Aug 2017
Director 17 Aug 2017 - current
Michael James Fleming
Rd 2, Napier, 4182
Address used since 26 Mar 2015
Director 04 May 2012 - 03 Aug 2017
David Gordon Holmes
Rd 4, Masterton, 5884
Address used since 04 May 2012
Director 04 May 2012 - 03 Aug 2017
Robert John Tosswill
Rd 1, Greytown, 5794
Address used since 13 Nov 2015
Director 04 May 2012 - 03 Aug 2017
Addresses
Principal place of activity
756 Whangaehu Valley Rd , Rd 6 , 5886
Previous address Type Period
2 Church Street, Masterton, 5810 Registered & physical 04 May 2012 - 15 Feb 2013
Financial Data
Financial info
600000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 598000
Shareholder Name Address Period
Tosswill, Michael John
Individual
Masterton
5886
04 May 2012 - current
Tosswill, Katherine Joanna
Director
Masterton
5886
04 May 2012 - current
Rangitumau Trustees Limited
Shareholder NZBN: 9429047844704
Entity (NZ Limited Company)
Christchurch
8013
22 Dec 2022 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Tosswill, Katherine Joanna
Director
Masterton
5886
04 May 2012 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Tosswill, Michael John
Individual
Masterton
5886
04 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Holmes, David Gordon
Individual
Rd 4
Masterton
5884
04 May 2012 - 17 Aug 2017
Tosswill, Robert John
Individual
R D 1
Greytown
5794
04 May 2012 - 05 May 2014
Holmes, Valmai Coral
Individual
Rd 4
Masterton
5884
07 May 2014 - 17 Aug 2017
Mri Wairarapa Trustees Limited
Shareholder NZBN: 9429035265962
Company Number: 1538416
Entity
04 May 2012 - 17 Aug 2017
Mri Wairarapa Trustees Limited
Shareholder NZBN: 9429035265962
Company Number: 1538416
Entity
04 May 2012 - 17 Aug 2017
Robert John Tosswill
Director
R D 1
Greytown
5794
04 May 2012 - 05 May 2014
David Gordon Holmes
Director
Rd 4
Masterton
5884
04 May 2012 - 17 Aug 2017
Location
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