General information
Bayliss Farms Limited
Type: NZ Limited Company (Ltd)9429036476220
New Zealand Business Number
1214092
Company Number
Registered
Company Status
Bayliss Farms Limited (issued a business number of 9429036476220) was incorporated on 23 May 2002. 2 addresses are currently in use by the company: 242 Bank Street, Te Awamutu, 3800 (type: physical, service). Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton had been their registered address, up to 09 Oct 2020. 1200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1100 shares (91.67 per cent of shares), namely:
Redoubt Trustees Xx Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Bayliss, Kerry Grant (an individual) located at Rd 3, Cambridge postcode 3495. When considering the second group, a total of 1 shareholder holds 8.33 per cent of all shares (exactly 100 shares); it includes
Bayliss, Kerry Grant (an individual) - located at Rd 3, Cambridge. Our database was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 242 Bank Street, Te Awamutu, 3800 | Physical & service & registered | 09 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Grant Bayliss
Rd 3, Cambridge, 3495
Address used since 01 Oct 2020
R D 3, Cambridge,
Address used since 18 May 2015 |
Director | 05 Jun 2002 - current |
|
Kim Maree Bayliss
R D 3, Cambridge,
Address used since 18 May 2015 |
Director | 05 Jun 2002 - 21 Dec 2020 |
|
Viviene Wendy Bayliss
R D 3, Cambridge,
Address used since 05 Jun 2002 |
Director | 05 Jun 2002 - 24 Jun 2005 |
|
Murray Burling Bayliss
R D 3, Cambridge,
Address used since 05 Jun 2002 |
Director | 05 Jun 2002 - 24 Jun 2005 |
|
Michael John Jackson
Hamilton,
Address used since 23 May 2002 |
Director | 23 May 2002 - 05 Jun 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Registered & physical | 18 Nov 2014 - 09 Oct 2020 |
| 190 Thames Street, Morrinsville, 3300 | Physical & registered | 23 Apr 2014 - 18 Nov 2014 |
| 190 Thames Street, Morrinsville, Morrinsville, 3300 | Registered | 16 Apr 2014 - 23 Apr 2014 |
| C/-pricewaterhousecoopers, 190 Thames Street, Morrinsville | Physical | 15 Mar 2010 - 23 Apr 2014 |
| C/-pricewaterhousecoopers, 190 Thames Street, Morrinsville | Registered | 15 Mar 2010 - 16 Apr 2014 |
| 190 Thames Street, Morrinsville | Physical & registered | 29 Aug 2007 - 15 Mar 2010 |
| C/- Goile Wilson Ltd, 78 Studholme Street, Morrinsville | Physical & registered | 05 Mar 2003 - 29 Aug 2007 |
| 430 Victoria Street, Hamilton | Registered & physical | 23 May 2002 - 05 Mar 2003 |
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Redoubt Trustees Xx Limited Shareholder NZBN: 9429047900417 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
14 Jan 2021 - current |
|
Bayliss, Kerry Grant Individual |
Rd 3 Cambridge 3495 |
27 Feb 2004 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayliss, Kerry Grant Individual |
Rd 3 Cambridge 3495 |
27 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees 2010 Limited Shareholder NZBN: 9429031675833 Company Number: 2399128 Entity |
02 Dec 2011 - 24 Sep 2014 | |
|
Bayliss, Murray Burling Individual |
Rd 1 Te Awamutu 3879 |
02 Dec 2011 - 24 Sep 2014 |
|
Jackson, Michael John Individual |
Hamilton |
27 Feb 2004 - 27 Jul 2017 |
|
Bayliss, Vivienne Wendy Individual |
Rd 1 Te Awamutu 3879 |
02 Dec 2011 - 24 Sep 2014 |
|
Tompkins Wake Trustees 2011 Limited Shareholder NZBN: 9429031230988 Company Number: 3257807 Entity |
Hamilton Central Hamilton 3204 |
27 Jul 2017 - 14 Jan 2021 |
|
Inwood, Cyril George Individual |
Papakura |
27 Feb 2004 - 27 Feb 2004 |
|
Tompkins Wake Trustees 2011 Limited Shareholder NZBN: 9429031230988 Company Number: 3257807 Entity |
Hamilton Central Hamilton 3204 |
27 Jul 2017 - 14 Jan 2021 |
|
Bayliss, Kim Maree Individual |
R D 3 Cambridge |
27 Feb 2004 - 14 Jan 2021 |
|
Bayliss, Kim Maree Individual |
R D 3 Cambridge |
27 Feb 2004 - 14 Jan 2021 |
|
Bayliss, Kim Maree Individual |
R D 3 Cambridge |
27 Feb 2004 - 14 Jan 2021 |
|
Bayliss, Murray Burling Individual |
R D 3 Cambridge |
27 Feb 2004 - 27 Jun 2010 |
|
Bayliss, Viviene Wendy Individual |
R D 3 Cambridge |
27 Feb 2004 - 27 Jun 2010 |
|
Tompkins Wake Trustees 2010 Limited Shareholder NZBN: 9429031675833 Company Number: 2399128 Entity |
02 Dec 2011 - 24 Sep 2014 |
Location
Companies nearby
 |
30 Seconds Limited Level 10, Kpmg Centre |
|
Manor Homes Limited Level 10, Kpmg Centre |
|
Absolute Pet Care Limited Level 10, Kpmg Centre |
|
Miller Financial Services Limited 85 Alexandra Street |
|
Weight Loss Surgery Limited Level 10, Kpmg Centre |
|
J & V Roskam Farms Limited Level 10, Kpmg Centre |