General information
Baylyn Farm Limited
Type: NZ Limited Company (Ltd)9429034366745
New Zealand Business Number
1751915
Company Number
Registered
Company Status
092457826
GST Number
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description
Baylyn Farm Limited (issued an NZBN of 9429034366745) was incorporated on 21 Dec 2005. 7 addresess are in use by the company: 32 Washdyke Flat Road, Washdyke, Timaru, 7910 (type: office, delivery). 324 Stafford Street, Timaru had been their registered address, up until 02 Oct 2023. 15997333 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 15997333 shares (100% of shares), namely:
Williams Holdings Limited (an entity) located at Washdyke, Timaru postcode 7910. "Milk production - dairy cattle" (ANZSIC A016020) is the category the Australian Bureau of Statistics issued to Baylyn Farm Limited. Our database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 324 Stafford Street, Timaru, Timaru, 7910 | Physical | 02 Dec 2014 |
| Po Box 4157, Timaru, 7942 | Postal | 12 May 2021 |
| 324 Stafford Street, Timaru, 7910 | Office & delivery | 12 May 2021 |
| 32 Washdyke Flat Road, Washdyke, Timaru, 7910 | Registered & service | 02 Oct 2023 |
Contact info
64 27 4044422
Phone (Phone)
katie.williams@whlgroup.co.nz
Email
accounts@whlgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Williams
Rd 7, Waimate, 7977
Address used since 22 May 2013
Rd 7, Waimate, 7977
Address used since 05 Sep 2017
Rd 5, Timaru, 7975
Address used since 13 Jun 2019 |
Director | 03 Mar 2006 - current |
|
Katie Elizabeth Williams
Rd 5, Timaru, 7975
Address used since 24 Nov 2020 |
Director | 24 Nov 2020 - current |
|
Simon John Mckenzie
Rd 6, Invercargill, 9876
Address used since 11 Sep 2013 |
Director | 11 Sep 2013 - 27 Aug 2020 |
|
Katie Elizabeth Williams
Rd 7, Waimate, 7977
Address used since 06 Jun 2014 |
Director | 06 Jun 2014 - 04 Jul 2017 |
|
Benjamin Andrew Smith
Rd 7, Waimate, 7977
Address used since 11 Sep 2013 |
Director | 11 Sep 2013 - 10 Mar 2017 |
|
Peter William Robinson
No 7 R D, Waimate,
Address used since 20 Nov 2007 |
Director | 20 Nov 2007 - 29 Jun 2012 |
|
Margaret Jane Hubbard
Timaru,
Address used since 02 Feb 2006 |
Director | 02 Feb 2006 - 22 Aug 2006 |
|
Allan James Hubbard
Timaru,
Address used since 21 Dec 2005 |
Director | 21 Dec 2005 - 02 Feb 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 32 Washdyke Flat Road, Washdyke, Timaru, 7910 | Registered & service | 02 Oct 2023 |
| 32 Washdyke Flat Road, Washdyke, Timaru, 7910 | Office & delivery | 03 Apr 2024 |
Principal place of activity
| 324 Stafford Street , Timaru , 7910 |
| Previous address | Type | Period |
|---|---|---|
| 324 Stafford Street, Timaru, 7910 | Registered | 20 May 2021 - 02 Oct 2023 |
| 324 Stafford Street, Timaru, Timaru, 7910 | Registered | 02 Dec 2014 - 20 May 2021 |
| 324 Stafford Street, Timaru, Timaru, 7910 | Service | 02 Dec 2014 - 02 Oct 2023 |
| 39 George Street, Timaru, Timaru, 7910 | Registered & physical | 30 May 2011 - 02 Dec 2014 |
| Hc Partners Limited, 39 George Street, Timaru 7910 | Physical & registered | 14 May 2010 - 30 May 2011 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Physical & registered | 21 Dec 2005 - 14 May 2010 |
Financial Data
Financial info
15997333
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15997333
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams Holdings Limited Shareholder NZBN: 9429030181182 Entity (NZ Limited Company) |
Washdyke Timaru 7910 |
11 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Akina Company Limited Shareholder NZBN: 9429034352441 Company Number: 1756426 Entity |
27 Nov 2007 - 06 Aug 2012 | |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
21 Dec 2005 - 27 Jun 2010 | |
|
2mile Agriculture Limited Shareholder NZBN: 9429031713986 Company Number: 2382840 Entity |
Rd 9 Waimate 7979 |
11 Sep 2013 - 01 Dec 2017 |
|
Hubbard, Allan Individual |
Timaru |
03 Mar 2006 - 03 Mar 2006 |
|
Hubbard, Allan James Individual |
Timaru |
27 Nov 2007 - 27 Nov 2007 |
|
Akina Company Limited Shareholder NZBN: 9429034352441 Company Number: 1756426 Entity |
27 Nov 2007 - 06 Aug 2012 | |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
21 Dec 2005 - 27 Jun 2010 | |
|
North Wind Holdings (2009) Limited Shareholder NZBN: 9429032148954 Company Number: 2281746 Entity |
07 Dec 2009 - 11 Sep 2013 | |
|
Williams, Peter Individual |
Rd 7 Waimate 7977 |
03 Mar 2006 - 11 Sep 2013 |
|
North Wind Holdings (2009) Limited Shareholder NZBN: 9429032148954 Company Number: 2281746 Entity |
07 Dec 2009 - 11 Sep 2013 | |
|
2mile Agriculture Limited Shareholder NZBN: 9429031713986 Company Number: 2382840 Entity |
11 Sep 2013 - 01 Dec 2017 |
Location
Companies nearby
 |
Spreadeagle Dairies Limited 324 Stafford Street |
|
Terrace Dairy Farm Limited 324 Stafford Street |
|
Riverview Dairy Farm Limited 324 Stafford Street |
|
Dromore Dairies Limited 324 Stafford Street |
|
Pondera Farms Limited 324 Stafford Street |
|
Vivalla Enterprises Limited Gresson Wallace Dorman Mill |
Similar companies
|
Riverview Dairy Farm Limited 324 Stafford Street |
|
Dromore Dairies Limited 324 Stafford Street |
|
Wainono Dairy Limited 4c Sefton Street |
|
Oakland Pastures Limited 4c Sefton Street East |
|
Rylock Farms Limited 24 The Terrace |
|
Lillamu Limited 24 The Terrace |