General information

Bainfield Investments Limited

Type: NZ Limited Company (Ltd)
9429040248547
New Zealand Business Number
158278
Company Number
Registered
Company Status

Bainfield Investments Limited (issued a New Zealand Business Number of 9429040248547) was registered on 18 Nov 1981. 2 addresses are currently in use by the company: 136 Spey Street, Invercargill, 9810 (type: physical, registered). 136 Spey Street, Invercargill, Invercargill had been their registered address, until 15 Aug 2018. 43400 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 21700 shares (50 per cent of shares), namely:
Thomas, Belinda Elizabeth Jane (an individual) located at Fendalton, Christchurch postcode 8014,
Smith, Jason Charles Acton (an individual) located at Rd 1, Queenstown postcode 9371. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (21699 shares); it includes
Smith, Jason Charles Acton (an individual) - located at Rd 1, Queenstown,
Thomas, Belinda Elizabeth Jane (an individual) - located at Fendalton, Christchurch. Our database was last updated on 29 Mar 2024.

Current address Type Used since
136 Spey Street, Invercargill, 9810 Physical & registered & service 15 Aug 2018
Directors
Name and Address Role Period
Dinah Virginia Smith
Wanaka, Wanaka, 9305
Address used since 14 Sep 2022
Albert Town, Wanaka, 9305
Address used since 29 Nov 2019
Wanaka, Wanaka, 9305
Address used since 28 Aug 2014
Director 10 Dec 1982 - current
John William Acton Smith
Wanaka, Wanaka, 9305
Address used since 14 Sep 2022
Albert Town, Wanaka, 9305
Address used since 29 Nov 2019
Wanaka, Wanaka, 9305
Address used since 28 Aug 2014
Director 10 Dec 1982 - current
Addresses
Previous address Type Period
136 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 25 Aug 2016 - 15 Aug 2018
46 Don Street, Invercargill, Invercargill, 9810 Registered & physical 30 Jan 2015 - 25 Aug 2016
Lexicon House, 123 Spey Street, Invercargill Physical & registered 07 Sep 2007 - 30 Jan 2015
Spicer & Oppenheim, First Floor, Lexicon House, 123 Spey Street, Invercargill Physical 31 Jul 1996 - 07 Sep 2007
Kirk Barclay & Co, 123 Spey St, Invercargill Registered 31 Jul 1996 - 07 Sep 2007
Financial Data
Financial info
43400
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 21700
Shareholder Name Address Period
Thomas, Belinda Elizabeth Jane
Individual
Fendalton
Christchurch
8014
26 Aug 2013 - current
Smith, Jason Charles Acton
Individual
Rd 1
Queenstown
9371
26 Aug 2013 - current
Shares Allocation #3 Number of Shares: 21699
Shareholder Name Address Period
Smith, Jason Charles Acton
Individual
Rd 1
Queenstown
9371
26 Aug 2013 - current
Thomas, Belinda Elizabeth Jane
Individual
Fendalton
Christchurch
8014
26 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Smith, John William Acton
Individual
Wanaka
Wanaka
9305
18 Nov 1981 - 26 Aug 2013
Smith, John William Acton
Individual
Invercargill
18 Nov 1981 - 26 Aug 2013
Smith, Dinah Virginia
Individual
Invercargill
18 Nov 1981 - 26 Aug 2013
Location