General information
Bayfarms Limited
Type: NZ Limited Company (Ltd)9429037746759
New Zealand Business Number
928839
Company Number
Registered
Company Status
I530940 - Cool Storage Of Fruit And Vegetables
Industry classification codes with description
Bayfarms Limited (NZBN 9429037746759) was registered on 14 Oct 1998. 3 addresses are in use by the company: 310 No 1 Road, Rd 2, Te Puke, 3182 (type: office, physical). 310 No 1 Road, R D 2, Te Puke had been their registered address, up to 26 Sep 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Trevelyan Avocado Growers Limited (an entity) located at Rd 2, Te Puke postcode 3182. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Trevelyan's Pack and Cool Limited (an entity) - located at Rd 2, Te Puke. "Cool storage of fruit and vegetables" (business classification I530940) is the category the Australian Bureau of Statistics issued to Bayfarms Limited. Our data was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 310 No 1 Road, Rd 2, Te Puke, 3182 | Office | unknown |
| 310 No 1 Road, Rd 2, Te Puke, 3182 | Physical & service & registered | 26 Sep 2013 |
Contact info
64 7 5730085
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Gowran Butler
Te Puke, Te Puke, 3119
Address used since 04 Jul 2022
Te Puke, Te Puke, 3119
Address used since 25 Aug 2016 |
Director | 25 Aug 2016 - current |
|
Allan Ashby Whitehead
Rd 6, Tauranga, 3176
Address used since 13 Aug 2024 |
Director | 13 Aug 2024 - current |
|
Wilson John Mcgillivray
Tahawai, 3170
Address used since 13 Aug 2024 |
Director | 13 Aug 2024 - current |
|
James Edward Trevelyan
Rd 8, Te Puke, 3188
Address used since 13 Aug 2024 |
Director | 13 Aug 2024 - current |
|
Ronald David Bailey
R D 9, Te Puke, 3182
Address used since 14 Oct 1998 |
Director | 14 Oct 1998 - 21 Jun 2024 |
|
Alister John Hawkey
R D 8, Te Puke, 3182
Address used since 14 Oct 1998 |
Director | 14 Oct 1998 - 21 Jun 2024 |
|
Christopher David Bailey
Rd 8, Te Puke, 3188
Address used since 05 Apr 2017 |
Director | 05 Apr 2017 - 21 Jun 2024 |
|
Daniel Ryan Birnie
Papamoa Beach, Papamoa, 3118
Address used since 05 Apr 2017 |
Director | 05 Apr 2017 - 21 Jun 2024 |
Addresses
Principal place of activity
| 310 No 1 Road , Rd 2 , Te Puke , 3182 |
| Previous address | Type | Period |
|---|---|---|
| 310 No 1 Road, R D 2, Te Puke | Registered | 27 Sep 2007 - 26 Sep 2013 |
| C/- Bennett Gibson & Partners, 126 Jellicoe Street, Te Puke | Registered | 29 Sep 2000 - 27 Sep 2007 |
| C/- Bennett Gibson & Partners, 126 Jellicoe Street, Te Puke | Registered | 12 Apr 2000 - 29 Sep 2000 |
| C/- A J Hawkey, Te Matai Road, R D 8, Te Puke | Physical | 10 May 1999 - 26 Sep 2013 |
| C/- Bennett Gibson & Partners, 126 Jellicoe Street, Te Puke | Physical | 10 May 1999 - 10 May 1999 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Trevelyan Avocado Growers Limited Shareholder NZBN: 9429050662845 Entity (NZ Limited Company) |
Rd 2 Te Puke 3182 |
25 Jun 2024 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Trevelyan's Pack And Cool Limited Shareholder NZBN: 9429037061166 Entity (NZ Limited Company) |
Rd 2 Te Puke 3182 |
25 Jun 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trevelyan Avocado Growers Limited Shareholder NZBN: 9429050662845 Company Number: 8397503 Entity |
25 Jun 2024 - 25 Jun 2024 | |
|
Bailey, Shirley Anne Individual |
Rd 8 Te Puke 3188 |
29 Oct 2021 - 25 Jun 2024 |
|
Bailey, Shirley Anne Individual |
Rd 8 Te Puke 3188 |
29 Oct 2021 - 25 Jun 2024 |
|
Bailey, Ronald David Individual |
R D 9 Te Puke |
14 Oct 1998 - 25 Jun 2024 |
|
Bailey, Ronald David Individual |
R D 9 Te Puke |
14 Oct 1998 - 25 Jun 2024 |
|
Bailey, Ronald David Individual |
R D 9 Te Puke |
14 Oct 1998 - 25 Jun 2024 |
|
Bailey, Ronald David Individual |
R D 9 Te Puke |
14 Oct 1998 - 25 Jun 2024 |
|
Hawkey, Juliann Josephine Individual |
Rd 8 Te Puke 3188 |
29 Oct 2021 - 25 Jun 2024 |
|
Stewart, James Col Individual |
Tauranga Tauranga 3110 |
29 Oct 2021 - 25 Jun 2024 |
|
E M Murphy Trustee Limited Shareholder NZBN: 9429035401315 Company Number: 1512064 Entity |
Tauranga 3110 |
29 Oct 2021 - 25 Jun 2024 |
|
Hawkey, Alister John Individual |
R D 8 Te Puke |
14 Oct 1998 - 25 Jun 2024 |
|
Hawkey, Alister John Individual |
R D 8 Te Puke |
14 Oct 1998 - 25 Jun 2024 |
|
Hawkey, Alister John Individual |
R D 8 Te Puke |
14 Oct 1998 - 25 Jun 2024 |
|
Rainbow Trust Other |
27 Sep 2021 - 29 Oct 2021 | |
|
Hawkey Family Trust Other |
27 Sep 2021 - 29 Oct 2021 |
Location
Companies nearby
 |
No 1 Road Pollen Limited 310 No 1 Road |
|
Trevelyan's Pack And Cool Limited 310 No 1 Road |
|
Trevelyan Growers Limited 310 No 1 Road |
|
Trevelyan Fruit Services Limited 310 No 1 Road |
|
New Zealand Golden Kiwifruit Company Limited 310 No 1 Road |
|
White House Limited 310 No 1 Road |
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