General information

Bay Irrigation (2011) Limited

Type: NZ Limited Company (Ltd)

9429031039819

New Zealand Business Number

3447673

Company Number

Registered

Company Status

Bay Irrigation (2011) Limited (issued a business number of 9429031039819) was incorporated on 28 Jun 2011. 2 addresses are in use by the company: 107 Market Street South, Hastings, 4122 (type: registered, physical). 1420 Omahu Road, Rd 5, Hastings had been their registered address, until 11 Apr 2012. 875000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 7 shares (0 per cent of shares), namely:
Singer, Paul Anthony (a director) located at Bluff Hill, Napier postcode 4110. In the second group, a total of 2 shareholders hold 12.1 per cent of all shares (exactly 105916 shares); it includes
Crawford, Sonja Maria (an individual) - located at Rd 9, Masterton,
Crawford, David Peter (an individual) - located at Rd 9, Masterton. Moving on to the third group of shareholders, share allocation (105917 shares, 12.1%) belongs to 1 entity, namely:
Hampton, Ashley Deane, located at Parklands, Napier (an individual). Businesscheck's information was updated on 24 Apr 2024.

Current address	Type	Used since
107 Market Street South, Hastings, 4122	Registered & physical & service	11 Apr 2012

Last updated: 24 Apr 2024

Directors

Name and Address	Role	Period
Paul Anthony Singer Bluff Hill, Napier, 4110 Address used since 31 Mar 2021 Napier South, Napier, 4110 Address used since 28 Jun 2011	Director	28 Jun 2011 - current
David Peter Crawford Rd 9, Masterton, 5889 Address used since 23 Aug 2021	Director	23 Aug 2021 - current
Ashley Deane Hampton Parklands, Napier, 4112 Address used since 23 Aug 2021	Director	23 Aug 2021 - current
Stuart Leslie Hastings Haumoana, Haumoana, 4102 Address used since 28 Jun 2011	Director	28 Jun 2011 - 31 Mar 2021
Leonard Albert Janson Frimley, Hastings, 4120 Address used since 28 Jun 2011	Director	28 Jun 2011 - 02 Mar 2018

Addresses

Previous address	Type	Period
1420 Omahu Road, Rd 5, Hastings, 4175	Registered & physical	28 Jun 2011 - 11 Apr 2012

Financial Data

Financial info

875000

Total number of Shares

March

Annual return filing month

26 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 7

Shareholder Name	Address	Period
Singer, Paul Anthony Director	Bluff Hill Napier 4110	01 Aug 2011 - current

Shares Allocation #2 Number of Shares: 105916

Shareholder Name	Address	Period
Crawford, Sonja Maria Individual	Rd 9 Masterton 5889	01 Apr 2021 - current
Crawford, David Peter Individual	Rd 9 Masterton 5889	01 Apr 2021 - current

Shares Allocation #3 Number of Shares: 105917

Shareholder Name	Address	Period
Hampton, Ashley Deane Individual	Parklands Napier 4112	01 Apr 2021 - current

Shares Allocation #4 Number of Shares: 663160

Shareholder Name	Address	Period
Singer, Deborah Judith Individual	Bluff Hill Napier 4110	01 Aug 2011 - current
Orton, John Robert Individual	Rd 12 Havelock North 4172	01 Aug 2011 - current
Singer, Paul Anthony Director	Bluff Hill Napier 4110	01 Aug 2011 - current

Historic shareholders

Shareholder Name	Address	Period
H B Trustees (no.3) Limited Shareholder NZBN: 9429031447041 Company Number: 3038837 Entity	Hastings Null 4122	01 Aug 2011 - 01 Apr 2021
Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 Company Number: 1578844 Entity	Hastings	28 Jun 2011 - 26 Mar 2018
Hastings, Stuart Leslie Individual	Haumoana Haumoana 4102	01 Aug 2011 - 01 Apr 2021
H B Trustees (no.3) Limited Shareholder NZBN: 9429031447041 Company Number: 3038837 Entity	Hastings Null 4122	01 Aug 2011 - 01 Apr 2021
H B Trustees (no.3) Limited Shareholder NZBN: 9429031447041 Company Number: 3038837 Entity	Hastings Null 4122	01 Aug 2011 - 01 Apr 2021
H B Trustees (no.3) Limited Shareholder NZBN: 9429031447041 Company Number: 3038837 Entity	Hastings Null 4122	01 Aug 2011 - 01 Apr 2021
Hastings, Debbra Individual	Haumoana Haumoana 4102	01 Aug 2011 - 01 Apr 2021
Hastings, Debbra Individual	Haumoana Haumoana 4102	01 Aug 2011 - 01 Apr 2021
Hastings, Debbra Individual	Haumoana Haumoana 4102	01 Aug 2011 - 01 Apr 2021
Hastings, Debbra Individual	Haumoana Haumoana 4102	01 Aug 2011 - 01 Apr 2021
Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 Company Number: 1578844 Entity	Hastings	28 Jun 2011 - 26 Mar 2018

Location

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