General information

Bayswater Dairy Limited

Type: NZ Limited Company (Ltd)
9429031287791
New Zealand Business Number
3213066
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Bayswater Dairy Limited (issued an NZ business identifier of 9429031287791) was started on 01 Dec 2010. 4 addresses are currently in use by the company: 22 Traford Street, Gore, Gore, 9710 (type: registered, service). 3 Fairfield Street, Gore, Gore had been their physical address, until 28 Apr 2016. 5952074 shares are issued to 17 shareholders who belong to 7 shareholder groups. The first group consists of 3 entities and holds 457637 shares (7.69 per cent of shares), namely:
Deaker, Tarryn Lea (an individual) located at Prebbleton, Prebbleton postcode 7604,
Kennedy, Adam Trent (an individual) located at Rd 6, Invercargill postcode 9876,
Kennedy, Adrianne Louise (an individual) located at Rd 2, Winton postcode 9782. In the second group, a total of 2 shareholders hold 13 per cent of all shares (773790 shares); it includes
Haisman, Megan Jan (an individual) - located at Rd 6, Gore,
Haisman, Antony John (a director) - located at Rd 6, Gore. Next there is the third group of shareholders, share allotment (776437 shares, 13.04%) belongs to 3 entities, namely:
Rbs Trustees 2016 Limited, located at Gore, Gore (an entity),
Miller, Sharon Maree, located at Rd 6, Gore (an individual),
Miller, David Kelvin, located at Rd 6, Gore (an individual). "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the ABS issued Bayswater Dairy Limited. Businesscheck's database was last updated on 23 Apr 2024.

Current address Type Used since
22 Traford Street, Gore, Gore, 9710 Physical & registered & service 28 Apr 2016
22 Traford Street, Gore, Gore, 9710 Registered & service 04 Apr 2024
Directors
Name and Address Role Period
Antony John Haisman
Rd 6, Gore, 9776
Address used since 04 Sep 2015
Director 01 Dec 2010 - current
Peter John Turner
Rd 2, Lumsden, 9792
Address used since 02 May 2011
Director 02 May 2011 - current
David Kelvin Miller
Rd 6, Gore, 9776
Address used since 02 May 2011
Director 02 May 2011 - current
Craig Mckenzie Mcintyre
Rd 5, Gore, 9775
Address used since 19 Jul 2014
Director 19 Jul 2014 - current
Alexander James Mackay
Roslyn, Dunedin, 9010
Address used since 10 Nov 2016
Director 10 Nov 2016 - current
Owen Steven Kennedy
Rd 2, Winton, 9782
Address used since 15 Jul 2015
Director 02 May 2011 - 13 Feb 2020
Bevan Andrew Hopcroft
Rd 7, Gore, 9777
Address used since 02 May 2011
Director 02 May 2011 - 14 Jul 2014
Addresses
Previous address Type Period
3 Fairfield Street, Gore, Gore, 9710 Physical & registered 01 Dec 2010 - 28 Apr 2016
Financial Data
Financial info
5952074
Total number of Shares
April
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 457637
Shareholder Name Address Period
Deaker, Tarryn Lea
Individual
Prebbleton
Prebbleton
7604
26 Feb 2020 - current
Kennedy, Adam Trent
Individual
Rd 6
Invercargill
9876
26 Feb 2020 - current
Kennedy, Adrianne Louise
Individual
Rd 2
Winton
9782
03 Mar 2011 - current
Shares Allocation #2 Number of Shares: 773790
Shareholder Name Address Period
Haisman, Megan Jan
Individual
Rd 6
Gore
9776
03 Mar 2011 - current
Haisman, Antony John
Director
Rd 6
Gore
9776
01 Dec 2010 - current
Shares Allocation #3 Number of Shares: 776437
Shareholder Name Address Period
Rbs Trustees 2016 Limited
Shareholder NZBN: 9429042218180
Entity (NZ Limited Company)
Gore
Gore
9710
23 Apr 2021 - current
Miller, Sharon Maree
Individual
Rd 6
Gore
9776
03 Mar 2011 - current
Miller, David Kelvin
Individual
Rd 6
Gore
9776
03 Mar 2011 - current
Shares Allocation #4 Number of Shares: 2282058
Shareholder Name Address Period
Turner, Paula Marie
Individual
Rd 2
Mossburn
9792
30 Nov 2018 - current
Bayley & Burton Trustee Limited
Shareholder NZBN: 9429036298945
Entity (NZ Limited Company)
Invercargill
9810
03 Mar 2011 - current
Turner, John Frederick
Individual
Rd 2
Lumsden
9792
03 Mar 2011 - current
Turner, Peter John
Individual
Rd 2
Lumsden
9792
03 Mar 2011 - current
Shares Allocation #5 Number of Shares: 372446
Shareholder Name Address Period
Mcintyre, Rebecca
Individual
Rd 5
Gore
9775
03 Mar 2011 - current
Shares Allocation #6 Number of Shares: 372446
Shareholder Name Address Period
Mcintyre, Craig Mckenzie
Individual
Rd 5
Gore
9775
03 Mar 2011 - current
Shares Allocation #7 Number of Shares: 917260
Shareholder Name Address Period
Mackay, Alexander James
Individual
Roslyn
Dunedin
9010
03 Mar 2011 - current
Mackay, Penelope Jane
Individual
Roslyn
Dunedin
9010
03 Mar 2011 - current
Bannerman, Ronald John
Individual
Gore
Gore
9710
03 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Mabonga, Idaishe Edwin
Individual
Rd 3
Otautau
9683
03 Mar 2011 - 08 Aug 2023
Mabonga, Fungai
Individual
Rd 3
Otautau
9683
03 Mar 2011 - 08 Aug 2023
Mabonga, Idaishe Edwin
Individual
Rd 3
Otautau
9683
03 Mar 2011 - 08 Aug 2023
Mabonga, Idaishe Edwin
Individual
Rd 3
Otautau
9683
03 Mar 2011 - 08 Aug 2023
Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Company Number: 954563
Entity
03 Mar 2011 - 18 Aug 2016
Smith Wood And Woods Trustees Limited
Shareholder NZBN: 9429033737539
Company Number: 1887562
Entity
Mersey Street
Gore
9710
03 Mar 2011 - 08 Aug 2023
Renner, Ian
Individual
Bethlehem
Tauranga
3110
03 Mar 2011 - 08 Aug 2023
Mabonga, Fungai
Individual
Rd 3
Otautau
9683
03 Mar 2011 - 08 Aug 2023
Redpath, Dean
Individual
Rd 2
Te Karaka
4092
03 Mar 2011 - 08 Aug 2023
Smith Wood And Woods Trustees Limited
Shareholder NZBN: 9429033737539
Company Number: 1887562
Entity
Gore
Gore
9710
03 Mar 2011 - 08 Aug 2023
Mabonga, Idaishe Edwin
Individual
Rd 3
Otautau
9683
03 Mar 2011 - 08 Aug 2023
Renner, Ian
Individual
Bethlehem
Tauranga
3110
03 Mar 2011 - 08 Aug 2023
Renner, Ian
Individual
Bethlehem
Tauranga
3110
03 Mar 2011 - 08 Aug 2023
Mabonga, Fungai
Individual
Rd 3
Otautau
9683
03 Mar 2011 - 08 Aug 2023
Mabonga, Fungai
Individual
Rd 3
Otautau
9683
03 Mar 2011 - 08 Aug 2023
Redpath, Dean
Individual
Rd 2
Te Karaka
4092
03 Mar 2011 - 08 Aug 2023
Redpath, Dean
Individual
Rd 2
Te Karaka
4092
03 Mar 2011 - 08 Aug 2023
Redpath, Carol
Individual
Rd 2
Te Karaka
4092
03 Mar 2011 - 08 Aug 2023
Redpath, Carol
Individual
Rd 2
Te Karaka
4092
03 Mar 2011 - 08 Aug 2023
Redpath, Carol
Individual
Rd 2
Te Karaka
4092
03 Mar 2011 - 08 Aug 2023
Sanson, Mark William
Individual
Rd 3
Lumsden
9793
03 Mar 2011 - 19 Dec 2018
Fairfield Trustees No 2 Limited
Shareholder NZBN: 9429034985236
Company Number: 1595315
Entity
Gore
Gore
9710
03 Mar 2011 - 23 Apr 2021
Fairfield Trustees No 3 Limited
Shareholder NZBN: 9429032858082
Company Number: 2106157
Entity
Gore
Gore
9710
03 Mar 2011 - 19 Dec 2018
Fairfield Trustees No 2 Limited
Shareholder NZBN: 9429034985236
Company Number: 1595315
Entity
Gore
Gore
9710
03 Mar 2011 - 23 Apr 2021
Kennedy, Owen Stephen
Individual
Rd 2
Winton
9782
03 Mar 2011 - 26 Feb 2020
Turner, Pauline Marie
Individual
Rd 2
Lumsden
9792
03 Mar 2011 - 30 Nov 2018
Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Company Number: 954563
Entity
03 Mar 2011 - 18 Aug 2016
Fairfield Trustees No 3 Limited
Shareholder NZBN: 9429032858082
Company Number: 2106157
Entity
Gore
Gore
9710
03 Mar 2011 - 19 Dec 2018
Fairfield Trustees No 2 Limited
Shareholder NZBN: 9429034985236
Company Number: 1595315
Entity
Gore
Gore
9710
03 Mar 2011 - 23 Apr 2021
Hopcroft, Bevan
Individual
Rd 7
Gore
9777
03 Mar 2011 - 18 Aug 2016
Turner, Pauline Marie
Individual
Rd 2
Lumsden
9792
03 Mar 2011 - 30 Nov 2018
Sanson, Mark William
Individual
Rd 3
Lumsden
9793
03 Mar 2011 - 19 Dec 2018
Hopcroft, Wendy
Individual
Rd 7
Gore
9777
03 Mar 2011 - 18 Aug 2016
Sanson, Mark William
Individual
Rd 3
Lumsden
9793
03 Mar 2011 - 19 Dec 2018
Fairfield Trustees No 3 Limited
Shareholder NZBN: 9429032858082
Company Number: 2106157
Entity
Gore
Gore
9710
03 Mar 2011 - 19 Dec 2018
Kennedy, Owen Stephen
Individual
Rd 2
Winton
9782
03 Mar 2011 - 26 Feb 2020
Turner, Pauline Marie
Individual
Rd 2
Lumsden
9792
03 Mar 2011 - 30 Nov 2018
Location
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