General information
Baypak Growers Limited
Type: NZ Limited Company (Ltd)9429036984299
New Zealand Business Number
1120708
Company Number
Registered
Company Status
Baypak Growers Limited (issued a New Zealand Business Number of 9429036984299) was started on 20 Mar 2001. 2 addresses are currently in use by the company: Washer Road, Te Puke, 3119 (type: registered, physical). 678 Eastbank Road, Edgecumbe had been their registered address, up until 11 Dec 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Eastpack Limited (an entity) located at Te Puke, Te Puke postcode 3119. Businesscheck's database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Washer Road, Te Puke, 3119 | Registered & physical & service | 11 Dec 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mervyn Neil Dallas
Rd 7, Whakamarama, 3179
Address used since 28 May 2019 |
Director | 28 May 2019 - current |
|
Hendrik Jan Pieters
Rd 3, Te Puke, 3183
Address used since 24 Jul 2015 |
Director | 23 Mar 2009 - 28 May 2019 |
|
Jennifer Barbe Coombs Natusch
Rd 6, Te Puke, 3186
Address used since 31 Aug 2009 |
Director | 20 Mar 2001 - 12 May 2011 |
|
Murray Farnham Gough
Mount Maunganui,
Address used since 20 Mar 2001 |
Director | 20 Mar 2001 - 23 Mar 2009 |
|
Graham Maxwell Drury
Milford, Auckland,
Address used since 20 Mar 2001 |
Director | 20 Mar 2001 - 20 Aug 2008 |
|
Leo Frederick Whittle
R D 3, Te Puke,
Address used since 20 Mar 2001 |
Director | 20 Mar 2001 - 10 Nov 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 678 Eastbank Road, Edgecumbe, 3190 | Registered & physical | 23 May 2013 - 11 Dec 2015 |
| C/- Satara Co-operative Group Limited, Washer Road, Te Puke | Registered | 09 Sep 2002 - 23 May 2013 |
| C/- Satara Co-opertaive Group Limited, Washer Road, Te Puke | Physical | 09 Sep 2002 - 23 May 2013 |
| C/- Bay Of Plenty Fruitpackers Limited, Washer Road, Te Puke | Registered & physical | 20 Mar 2001 - 09 Sep 2002 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastpack Limited Shareholder NZBN: 9429040035284 Entity (NZ Limited Company) |
Te Puke Te Puke 3119 |
29 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastpack Satara Limited Shareholder NZBN: 9429030363748 Company Number: 4256478 Entity |
15 May 2013 - 29 Apr 2016 | |
|
Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 Entity |
20 Mar 2001 - 15 May 2013 | |
|
Satara Co-operative Group Limited Shareholder NZBN: 9429040090573 Company Number: 192134 Entity |
20 Mar 2001 - 15 May 2013 | |
|
Eastpack Satara Limited Shareholder NZBN: 9429030363748 Company Number: 4256478 Entity |
15 May 2013 - 29 Apr 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Eastpack Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 199417 |
| Country of origin | NZ |
Location
Companies nearby
 |
Stroba Systems Limited Washer Road |
|
Stroba Limited Washer Road |
|
Satara Ventures Limited Washer Road |
|
Eastpack Avocado Company Limited Washer Road |
|
Satara Kiwifruit Supply Limited Washer Road |
|
Zest Company Bop Limited Washer Road |