General information
Baygold Holdings Limited
Type: NZ Limited Company (Ltd)9429031726290
New Zealand Business Number
2377989
Company Number
Registered
Company Status
A013210 - Kiwifruit Growing
Industry classification codes with description
Baygold Holdings Limited (issued an NZ business identifier of 9429031726290) was incorporated on 23 Dec 2009. 4 addresses are in use by the company: 17 Maniatutu Road, Rd 6, Pongakawa, 3186 (type: registered, service). 353 Minden Road, Rd 6, Tauranga had been their physical address, until 15 Sep 2021. Baygold Holdings Limited used other aliases, namely: Bay Gold Holdings Limited from 23 Dec 2009 to 02 Aug 2010. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Baygold Orchards Limited Partnership (an other) located at Hamilton East, Hamilton postcode 3216. "Kiwifruit growing" (ANZSIC A013210) is the classification the ABS issued Baygold Holdings Limited. Businesscheck's data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 07 Oct 2019 |
| 353 Minden Road, Rd6, Rd 9, Tauranga, 3176 | Physical & service | 15 Sep 2021 |
| 17 Maniatutu Road, Rd 6, Pongakawa, 3186 | Registered & service | 04 Oct 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Robert Mcbride
R D 9, Te Puke, 3189
Address used since 16 Sep 2011 |
Director | 23 Dec 2009 - current |
|
Andrew Wichers
Te Puke, Te Puke, 3119
Address used since 25 Sep 2020 |
Director | 25 Sep 2020 - current |
|
James Keith Nicholas Grafas
Pyes Pa, Tauranga, 3112
Address used since 17 Aug 2021 |
Director | 17 Aug 2021 - current |
|
Jeffery Duncan Orr
Welcome Bay, Tauranga, 3112
Address used since 07 Sep 2023 |
Director | 07 Sep 2023 - current |
|
Graeme Victor Neilson
Rd 6, Tauranga, 3176
Address used since 26 Sep 2018
R D 9, Te Puke, 3189
Address used since 25 Sep 2015 |
Director | 23 Dec 2009 - 07 Sep 2023 |
|
Martyn Leslie Robinson
Rd 9, Paengaroa, 3189
Address used since 26 Sep 2018
Rd 9, Te Puke, 3189
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 17 Aug 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 353 Minden Road, Rd 6, Tauranga, 3176 | Physical | 10 Sep 2021 - 15 Sep 2021 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 12 Sep 2016 - 07 Oct 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered | 08 Apr 2011 - 12 Sep 2016 |
| Abacus Administration, 53-61 Whitaker Street, Te Aroha | Registered | 23 Dec 2009 - 08 Apr 2011 |
| Abacus Administration, 53-61 Whitaker Street, Te Aroha | Physical | 23 Dec 2009 - 23 Dec 2009 |
| 471 Old Coach Road, R D 9, Te Puke, 3189 | Physical | 23 Dec 2009 - 23 Dec 2009 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Baygold Orchards Limited Partnership Other (Other) |
Hamilton East Hamilton 3216 |
25 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wichers, Jodi Terry Individual |
Te Puke Te Puke 3119 |
24 Sep 2015 - 25 Sep 2015 |
|
Auld, David John Individual |
Rd 9 Te Puke |
16 Apr 2010 - 25 Sep 2015 |
|
Wiseman, Ray Individual |
Lynmore Rotorua |
16 Apr 2010 - 25 Sep 2015 |
|
Tapsell, Alyssa Maree Individual |
Rd 9 Te Puke 3189 |
16 Apr 2010 - 25 Sep 2015 |
|
Storey, Dianne Heather Individual |
Rd 9 Te Puke 3189 |
16 Apr 2010 - 25 Sep 2015 |
|
Mcbride, Courtenay Jean Individual |
Rd 9 Te Puke 3189 |
16 Apr 2010 - 25 Sep 2015 |
|
Neilson, Ashley Luke Individual |
Rd 9 Papamoa 3118 |
07 Sep 2012 - 25 Sep 2015 |
|
Mcbride, Necia Carmen Individual |
Rd 9 Te Puke 3189 |
16 Apr 2010 - 25 Sep 2015 |
|
Wichers, Andrew Albertus Individual |
Rd 9 Te Puke 3189 |
07 Sep 2012 - 25 Sep 2015 |
|
Robinson, Denise Joy Individual |
Mt Victoria Wellington |
16 Apr 2010 - 25 Sep 2015 |
|
Whitehead, Stephen James Individual |
Rd 9 Te Puke |
16 Apr 2010 - 24 Sep 2015 |
|
Whitehead, Marlene Carol Individual |
Kauri Kamo 0185 |
24 Sep 2015 - 25 Sep 2015 |
|
Whitehead, Edward Ivan Individual |
Highbury Palmerston North 4412 |
24 Sep 2015 - 25 Sep 2015 |
|
Robinson, Martyn Leslie Individual |
Rd 9 Te Puke |
16 Apr 2010 - 25 Sep 2015 |
|
Oats, Leighton Ryan Individual |
Rd 6 Te Puke |
16 Apr 2010 - 25 Sep 2015 |
|
Long, Laeticia Llyween Individual |
Rd 9 Te Puke 3189 |
16 Apr 2010 - 25 Sep 2015 |
|
Anderson, Daryl William James Individual |
Rd 9 Te Puke 3189 |
27 Jun 2011 - 25 Sep 2015 |
|
Harvey, Keiran David Individual |
Rd 9 Te Puke |
16 Apr 2010 - 25 Sep 2015 |
|
Fawcett, Paul Jeffrey Individual |
Rd 9 Te Puke |
16 Apr 2010 - 25 Sep 2015 |
|
Whitehead, Janella Sheree Individual |
Rd 9 Te Puke |
16 Apr 2010 - 24 Sep 2015 |
|
Mcbride, Murray Robert Individual |
Rd 9 Te Puke 3189 |
16 Apr 2010 - 07 Sep 2012 |
|
Higgins, Lloyd David Individual |
Te Puke |
16 Apr 2010 - 27 Jun 2011 |
|
Robinson, Christine Maree Individual |
Rd 9 Te Puke 3189 |
07 Sep 2012 - 25 Sep 2015 |
|
Huxford, Mervyn Individual |
Rd 9 Te Puke |
16 Apr 2010 - 25 Sep 2015 |
|
Storey, Kerry Richard Individual |
Rd 9 Te Puke 3189 |
16 Apr 2010 - 25 Sep 2015 |
|
Robinson, Jennifer Rose Individual |
Browns Bay North Shore City |
16 Apr 2010 - 25 Sep 2015 |
|
Neilson, Sharon Louise Individual |
Rd 9 Te Puke |
16 Apr 2010 - 25 Sep 2015 |
|
Auld, Ruth Ethel Individual |
Rd 9 Te Puke |
16 Apr 2010 - 25 Sep 2015 |
|
Stringer, Paul Individual |
Rd 9 Te Puke |
16 Apr 2010 - 25 Sep 2015 |
|
Whitehead, Andrew Philip Individual |
Kauri Kamo 0185 |
24 Sep 2015 - 25 Sep 2015 |
|
Mcbride, Murray Robert Individual |
Rd9 Te Puke 3189 |
23 Dec 2009 - 25 Sep 2015 |
|
Neilson, Emma Ellen Louise Individual |
Rd 9 Te Puke 3189 |
07 Sep 2012 - 25 Sep 2015 |
|
Pardy, Gaye Marie Individual |
Papamoa |
16 Apr 2010 - 25 Sep 2015 |
|
Reeves, Blair Edward Individual |
Te Puke Te Puke 3119 |
24 Sep 2015 - 25 Sep 2015 |
|
Robinson, John Individual |
Browns Bay North Shore City |
16 Apr 2010 - 25 Sep 2015 |
|
Wiseman, Cherie Individual |
Lynmore Rotorua |
16 Apr 2010 - 25 Sep 2015 |
|
Brewerton Trustees Limited Shareholder NZBN: 9429030881051 Company Number: 3658253 Entity |
07 Sep 2012 - 24 Sep 2015 | |
|
Neilson, Graeme Victor Individual |
Rd 9 Te Puke |
23 Dec 2009 - 27 Jun 2010 |
|
Harvey, Peter James Individual |
Rd 9 Te Puke 3189 |
24 Sep 2015 - 25 Sep 2015 |
|
Neilson, Graeme Victor Individual |
R D 9 Te Puke |
16 Apr 2010 - 25 Sep 2015 |
|
Brewerton Trustees Limited Shareholder NZBN: 9429030881051 Company Number: 3658253 Entity |
07 Sep 2012 - 24 Sep 2015 | |
|
Pardy, George Frederick Individual |
Papamoa |
16 Apr 2010 - 25 Sep 2015 |
Location
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