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: registered, physical). 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 R D 3, Cambridge. 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 R D 3, Cambridge. Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 242 Bank Street, Te Awamutu, 3800 | Registered & physical & service | 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
08 May 2023
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 |
R D 3 Cambridge |
27 Feb 2004 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayliss, Kerry Grant Individual |
R D 3 Cambridge |
27 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 2010 Limited Shareholder NZBN: 9429031675833 Company Number: 2399128 Entity |
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 |
|
Bayliss, Murray Burling Individual |
Rd 1 Te Awamutu 3879 |
02 Dec 2011 - 24 Sep 2014 |
|
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 |