General information

Bayfarms Limited

Type: NZ Limited Company (Ltd)
9429037746759
New Zealand Business Number
928839
Company Number
Registered
Company Status
I530940 - Cool Storage Of Fruit And Vegetables
Industry classification codes with description

Bayfarms Limited (NZBN 9429037746759) was registered on 14 Oct 1998. 3 addresses are in use by the company: 310 No 1 Road, Rd 2, Te Puke, 3182 (type: office, registered). 310 No 1 Road, R D 2, Te Puke had been their registered address, up to 26 Sep 2013. 100 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 16 shares (16% of shares), namely:
Bailey, Ronald David (an individual) located at R D 9, Te Puke,
E M Murphy Trustee Limited (an entity) located at Tauranga postcode 3110,
Bailey, Shirley Anne (an individual) located at Rd 8, Te Puke postcode 3188. When considering the second group, a total of 3 shareholders hold 16% of all shares (16 shares); it includes
Hawkey, Juliann Josephine (an individual) - located at Rd 8, Te Puke,
Stewart, James Col (an individual) - located at Tauranga, Tauranga,
Hawkey, Alister John (an individual) - located at R D 8, Te Puke. The 3rd group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Hawkey, Alister John, located at R D 8, Te Puke (an individual). "Cool storage of fruit and vegetables" (business classification I530940) is the category the Australian Bureau of Statistics issued to Bayfarms Limited. Our data was last updated on 21 Apr 2024.

Current address Type Used since
310 No 1 Road, Rd 2, Te Puke, 3182 Office unknown
310 No 1 Road, Rd 2, Te Puke, 3182 Registered & physical & service 26 Sep 2013
Contact info
64 7 5730085
Phone (Phone)
Directors
Name and Address Role Period
Ronald David Bailey
R D 9, Te Puke, 3182
Address used since 14 Oct 1998
Director 14 Oct 1998 - current
Alister John Hawkey
R D 8, Te Puke, 3182
Address used since 14 Oct 1998
Director 14 Oct 1998 - current
Stephen Gowran Butler
Te Puke, Te Puke, 3119
Address used since 04 Jul 2022
Te Puke, Te Puke, 3119
Address used since 25 Aug 2016
Director 25 Aug 2016 - current
Christopher David Bailey
Rd 8, Te Puke, 3188
Address used since 05 Apr 2017
Director 05 Apr 2017 - current
Daniel Ryan Birnie
Papamoa Beach, Papamoa, 3118
Address used since 05 Apr 2017
Director 05 Apr 2017 - current
Addresses
Principal place of activity
310 No 1 Road , Rd 2 , Te Puke , 3182
Previous address Type Period
310 No 1 Road, R D 2, Te Puke Registered 27 Sep 2007 - 26 Sep 2013
C/- Bennett Gibson & Partners, 126 Jellicoe Street, Te Puke Registered 29 Sep 2000 - 27 Sep 2007
C/- Bennett Gibson & Partners, 126 Jellicoe Street, Te Puke Registered 12 Apr 2000 - 29 Sep 2000
C/- A J Hawkey, Te Matai Road, R D 8, Te Puke Physical 10 May 1999 - 26 Sep 2013
C/- Bennett Gibson & Partners, 126 Jellicoe Street, Te Puke Physical 10 May 1999 - 10 May 1999
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16
Shareholder Name Address Period
Bailey, Ronald David
Individual
R D 9
Te Puke
14 Oct 1998 - current
E M Murphy Trustee Limited
Shareholder NZBN: 9429035401315
Entity (NZ Limited Company)
Tauranga
3110
29 Oct 2021 - current
Bailey, Shirley Anne
Individual
Rd 8
Te Puke
3188
29 Oct 2021 - current
Shares Allocation #2 Number of Shares: 16
Shareholder Name Address Period
Hawkey, Juliann Josephine
Individual
Rd 8
Te Puke
3188
29 Oct 2021 - current
Stewart, James Col
Individual
Tauranga
Tauranga
3110
29 Oct 2021 - current
Hawkey, Alister John
Individual
R D 8
Te Puke
14 Oct 1998 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Hawkey, Alister John
Individual
R D 8
Te Puke
14 Oct 1998 - current
Shares Allocation #4 Number of Shares: 34
Shareholder Name Address Period
Bailey, Ronald David
Individual
R D 9
Te Puke
14 Oct 1998 - current

Historic shareholders

Shareholder Name Address Period
Rainbow Trust
Other
27 Sep 2021 - 29 Oct 2021
Hawkey Family Trust
Other
27 Sep 2021 - 29 Oct 2021
Location
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