Bayfield Investments Limited
Type: NZ Limited Company (Ltd)Bayfield Investments Limited (issued a New Zealand Business Number of 9429040294681) was started on 13 Aug 1973. 2 addresses are in use by the company: 15 Silver Springs Boulevard, Mosgiel, 9024 (type: registered, physical). 134 Larnach Road, Dunedin had been their physical address, up to 01 Aug 2016. 5000 shares are allocated to 9 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 150 shares (3% of shares), namely:
Hudson, Mark Andrew (an individual) located at Awapuni, Palmerston North postcode 4412,
Hudson, David Grant (an individual) located at Mosgiel postcode 9024. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 50 shares); it includes
Hudson, Hannah Bella (an individual) - located at Awapuni, Palmerston North. Moving on to the 3rd group of shareholders, share allotment (50 shares, 1%) belongs to 1 entity, namely:
Hudson, Hayley Rose, located at Awapuni, Palmerston North (an individual). The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Silver Springs Boulevard, Mosgiel, 9024 | Registered & physical & service | 01 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Diane Alice Morrison
Ranfurly, 6037
Address used since 06 Jul 2015 |
Director | 10 Mar 1988 - current |
|
Jennifer Mary Hudson
Mosgiel, 9024
Address used since 18 Jul 2016 |
Director | 10 Mar 1988 - current |
|
Judith Anne Evans
Hanmer Springs, 7334
Address used since 01 Jul 2019
Ferrymead, Christchurch, 8022
Address used since 15 Oct 2013 |
Director | 10 Mar 1988 - current |
|
David Grant Hudson
Mosgiel, 9024
Address used since 18 Jul 2016 |
Director | 15 Mar 1988 - current |
|
Bruce Stephen Thompson
Lower Hutt,
Address used since 15 Mar 1988 |
Director | 15 Mar 1988 - 01 May 2002 |
| Previous address | Type | Period |
|---|---|---|
| 134 Larnach Road, Dunedin | Physical & registered | 04 Jun 1997 - 01 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Mark Andrew Individual |
Awapuni Palmerston North 4412 |
25 Jan 2023 - current |
|
Hudson, David Grant Individual |
Mosgiel 9024 |
13 Aug 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Hannah Bella Individual |
Awapuni Palmerston North 4412 |
21 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Hayley Rose Individual |
Awapuni Palmerston North 4412 |
21 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson Bros Limited Shareholder NZBN: 9429040319087 Entity (NZ Limited Company) |
Mosgiel 9024 |
13 Aug 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nosduh Properties Limited Shareholder NZBN: 9429040294025 Entity (NZ Limited Company) |
Mosgiel 9024 |
13 Aug 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Holly Olivia Individual |
Awapuni Palmerston North 4412 |
21 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, David Grant Individual |
Mosgiel 9024 |
13 Aug 1973 - current |
|
Donnelly, Jennifer Anne Individual |
Rd 9 Invercargill 9879 |
08 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Judith Anne Individual |
Ferrymead Christchurch 8022 |
13 Aug 1973 - 08 Mar 2019 |
|
Hudson, Jennifer Mary Individual |
Dunedin. |
13 Aug 1973 - 21 Sep 2015 |
|
Evans, Owen John Individual |
Ferrymead Christchurch 8022 |
13 Aug 1973 - 08 Mar 2019 |
|
Hudson, Jennifer Mary Individual |
Dunedin. |
13 Aug 1973 - 21 Sep 2015 |
|
Hudson, Jennifer Mary Individual |
Dunedin. |
13 Aug 1973 - 21 Sep 2015 |
|
Evans, Judith Anne Individual |
Ferrymead Christchurch 8022 |
13 Aug 1973 - 08 Mar 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hudson Bros Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 144796 |
| Country of origin | NZ |
 |
Nosduh Properties Limited 15 Silver Springs Boulevard |
|
Hudson Bros Limited 15 Silver Springs Boulevard |
|
Nursing And Health Care Consultancies Limited 2 Silver Springs Boulevard |
|
His & Hers Trustee Limited 4 Silversprings Boulevard |
|
Withers Joinery Limited 21 Showgate Crescent |
|
Kj & Kj Columb Trustee Limited 20 Showgate Crescent |