General information

Baygold Limited

Type: NZ Limited Company (Ltd)
9429033321226
New Zealand Business Number
1954561
Company Number
Registered
Company Status
A052963 - Horticultural Services Nec
Industry classification codes with description

Baygold Limited (issued an NZ business number of 9429033321226) was launched on 14 Jun 2007. 6 addresess are currently in use by the company: 17 Maniatutu Road, Rd 6, Pongakawa, 3186 (type: registered, service). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up until 05 Dec 2019. Baygold Limited used more aliases, namely: Bay Gold Limited from 25 Oct 2007 to 02 Aug 2010, Murray's Holdings Limited (14 Jun 2007 to 25 Oct 2007). 10000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 4 entities and holds 2546 shares (25.46% of shares), namely:
Rima Limited (an entity) located at Rd 1, Waharoa postcode 3471,
Havana Gold Limited (an entity) located at Hamilton East, Hamilton postcode 3216,
Mcbridetribe Limited (an entity) located at Hamilton East, Hamilton postcode 3216. As far as the second group is concerned, a total of 2 shareholders hold 8.88% of all shares (exactly 888 shares); it includes
Seaview Orchard Limited (an entity) - located at Rd 6, Tauranga,
Band Of Brothers 7 Limited (an entity) - located at Hamilton East, Hamilton. Moving on to the 3rd group of shareholders, share allotment (3980 shares, 39.8%) belongs to 1 entity, namely:
Frontier Orchards Limited Partnership, located at Hamilton (an other). "Horticultural services nec" (ANZSIC A052963) is the category the ABS issued to Baygold Limited. The Businesscheck information was updated on 09 Mar 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical & service 05 Dec 2019
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Office 11 Feb 2022
17 Maniatutu Road, Rd 6, Pongakawa, 3186 Office 21 Nov 2023
17 Maniatutu Road, Rd 6, Pongakawa, 3186 Registered & service 29 Nov 2023
Contact info
admin@baygold.co.nz
Email
accounts@baygold.co.nz
Email
No website
Website
www.baygold.co.nz
Website
Directors
Name and Address Role Period
Murray Robert Mcbride
Rd 9, Te Puke, 3189
Address used since 14 Nov 2011
Director 14 Jun 2007 - current
Rhys Alexander Mackenzie
Northcote, Auckland, 0627
Address used since 08 Aug 2022
Director 08 Aug 2022 - current
Gregory Francis Harris
Rd 4, Hamilton, 3284
Address used since 21 Aug 2023
Director 21 Aug 2023 - current
Carl Joseph Vincent Simmons
Papamoa Beach, Papamoa, 3118
Address used since 23 Nov 2017
Papamoa Beach, Papamoa, 3118
Address used since 22 Sep 2017
Director 22 Sep 2017 - 21 Aug 2023
Graeme Victor Neilson
Rd 9, Te Puke, 3189
Address used since 22 Aug 2015
Director 22 Aug 2015 - 08 Aug 2022
Paul Jeffrey Fawcett
Matamata, Matamata, 3400
Address used since 14 Mar 2012
Director 14 Mar 2012 - 11 Aug 2017
Addresses
Other active addresses
Type Used since
17 Maniatutu Road, Rd 6, Pongakawa, 3186 Registered & service 29 Nov 2023
Principal place of activity
Level 3, 24 Anzac Parade , Hamilton East , Hamilton , 3216
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 15 Nov 2016 - 05 Dec 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered & physical 07 Apr 2011 - 15 Nov 2016
Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha Registered & physical 14 Jun 2007 - 07 Apr 2011
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2546
Shareholder Name Address Period
Rima Limited
Shareholder NZBN: 9429047373655
Entity (NZ Limited Company)
Rd 1
Waharoa
3471
29 Apr 2020 - current
Havana Gold Limited
Shareholder NZBN: 9429032647686
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
29 Apr 2020 - current
Mcbridetribe Limited
Shareholder NZBN: 9429047377899
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
29 Apr 2020 - current
Farmgold Limited
Shareholder NZBN: 9429037153335
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
16 Nov 2007 - current
Shares Allocation #2 Number of Shares: 888
Shareholder Name Address Period
Seaview Orchard Limited
Shareholder NZBN: 9429034950920
Entity (NZ Limited Company)
Rd 6
Tauranga
3176
28 Apr 2020 - current
Band Of Brothers 7 Limited
Shareholder NZBN: 9429046703569
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
28 Apr 2020 - current
Shares Allocation #3 Number of Shares: 3980
Shareholder Name Address Period
Frontier Orchards Limited Partnership
Other (Other)
Hamilton
3240
02 Jun 2016 - current
Shares Allocation #4 Number of Shares: 2586
Shareholder Name Address Period
Baygold Orchards Limited Partnership
Other (Other)
Hamilton East
Hamilton
3216
26 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Vista Vision Limited
Shareholder NZBN: 9429033394190
Company Number: 1942906
Entity
Cnr Jocelyn & Queen Streets
Te Puke
16 Nov 2007 - 28 Apr 2020
Kouranga Limited
Shareholder NZBN: 9429046089373
Company Number: 6270872
Entity
Hamilton East
Hamilton
3216
03 Aug 2017 - 29 Apr 2020
Seaview Orchard Limited
Shareholder NZBN: 9429034950920
Company Number: 1600995
Entity
Rd 9
Te Puke
16 Nov 2007 - 28 Apr 2020
Seaview Orchard Limited
Shareholder NZBN: 9429034950920
Company Number: 1600995
Entity
Rd 9
Te Puke
16 Nov 2007 - 28 Apr 2020
Mcbride, Murray Robert
Individual
R D 9
Te Puke 3189
14 Jun 2007 - 27 Jun 2010
Lindisfarne Limited
Shareholder NZBN: 9429037747244
Company Number: 928568
Entity
16 Nov 2007 - 16 Nov 2007
Lindisfarne Limited
Shareholder NZBN: 9429037747244
Company Number: 928568
Entity
16 Nov 2007 - 16 Nov 2007
Kapa-kiwi Limited
Shareholder NZBN: 9429041770603
Company Number: 5693852
Entity
10 Nov 2015 - 02 Jun 2016
Coachview Limited
Shareholder NZBN: 9429034945575
Company Number: 1601657
Entity
16 Nov 2007 - 02 Sep 2016
Windup Limited
Shareholder NZBN: 9429034922781
Company Number: 1605674
Entity
16 Nov 2007 - 03 Aug 2017
Vista Vision Limited
Shareholder NZBN: 9429033394190
Company Number: 1942906
Entity
Cnr Jocelyn & Queen Streets
Te Puke
16 Nov 2007 - 28 Apr 2020
Coachview Limited
Shareholder NZBN: 9429034945575
Company Number: 1601657
Entity
16 Nov 2007 - 02 Sep 2016
Windup Limited
Shareholder NZBN: 9429034922781
Company Number: 1605674
Entity
16 Nov 2007 - 03 Aug 2017
Havana Gold Limited
Shareholder NZBN: 9429032647686
Company Number: 2154531
Entity
15 Apr 2010 - 02 Jun 2016
Gold Team Orchard Limited
Shareholder NZBN: 9429034922781
Company Number: 1605674
Entity
16 Nov 2007 - 03 Aug 2017
Mcbride, Murray Robert
Individual
R D 9
Te Puke 3189
16 Nov 2007 - 16 Nov 2007
Havana Gold Limited
Shareholder NZBN: 9429032647686
Company Number: 2154531
Entity
15 Apr 2010 - 02 Jun 2016
Kouranga Limited
Shareholder NZBN: 9429046089373
Company Number: 6270872
Entity
Hamilton East
Hamilton
3216
03 Aug 2017 - 29 Apr 2020
Kapa-kiwi Limited
Shareholder NZBN: 9429041770603
Company Number: 5693852
Entity
10 Nov 2015 - 02 Jun 2016
Location
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