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 |
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 |
Type | Used since | |
---|---|---|
17 Maniatutu Road, Rd 6, Pongakawa, 3186 | Registered & service | 29 Nov 2023 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Frontier Orchards Limited Partnership Other (Other) |
Hamilton 3240 |
02 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Baygold Orchards Limited Partnership Other (Other) |
Hamilton East Hamilton 3216 |
26 Nov 2010 - current |
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 |
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