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General information

Bayfield Preschools Limited

Type: NZ Limited Company (Ltd)
9429037402228
New Zealand Business Number
1008140
Company Number
Registered
Company Status

Bayfield Preschools Limited (issued an NZBN of 9429037402228) was registered on 20 Dec 1999. 2 addresses are currently in use by the company: 495A Riddell Road, Glendowie, Auckland, 1071 (type: registered, physical). 519 Riddell Road, Glendowie, Auckland had been their registered address, up to 11 Nov 2013. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (1 per cent of shares), namely:
Crighton, Peter Samuel (an individual) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (exactly 980 shares); it includes
Crighton, Peter Samuel (an individual) - located at Glendowie, Auckland,
Crighton, Carol Anne (an individual) - located at Glendowie, Auckland,
Sandlant, Anthony Clive (an individual) - located at Kohimarama, Auckland 1071. Moving on to the third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Crighton, Carol Anne, located at Glendowie, Auckland (an individual). The Businesscheck database was updated on 26 Mar 2024.

Current address Type Used since
495a Riddell Road, Glendowie, Auckland, 1071 Registered & physical & service 11 Nov 2013
Last updated:
Directors
Name and Address Role Period
Carol Anne Crighton
Glendowie, Auckland, 1071
Address used since 01 Nov 2013
Director 20 Dec 1999 - current
Peter Samuel Crighton
Glendowie, Auckland, 1071
Address used since 01 Nov 2013
Director 20 Dec 1999 - current
Addresses
Previous address Type Period
519 Riddell Road, Glendowie, Auckland, 1071 Registered & physical 29 Nov 2011 - 11 Nov 2013
633 Whitford Road, Rd1, Howick 2571 Physical & registered 31 Oct 2006 - 29 Nov 2011
633 Whitford Road, R D 1, Howick, Auckland Registered 12 Apr 2000 - 31 Oct 2006
633 Whitford Road, R D 1, Howick, Auckland Physical 20 Dec 1999 - 31 Oct 2006
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Crighton, Peter Samuel
Individual 		Glendowie
Auckland
1071 		20 Dec 1999 - current
Shares Allocation #2 Number of Shares: 980
Shareholder Name Address Period
Crighton, Peter Samuel
Individual 		Glendowie
Auckland
1071 		20 Dec 1999 - current
Crighton, Carol Anne
Individual 		Glendowie
Auckland
1071 		20 Dec 1999 - current
Sandlant, Anthony Clive
Individual 		Kohimarama
Auckland 1071
 15 Aug 2006 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Crighton, Carol Anne
Individual 		Glendowie
Auckland
1071 		20 Dec 1999 - current
Location
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