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 30 Apr 2024.
Current address | Type | Used since |
---|---|---|
242 Bank Street, Te Awamutu, 3800 | Registered & physical & service | 09 Oct 2020 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bayliss, Kerry Grant Individual |
R D 3 Cambridge |
27 Feb 2004 - current |
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 |
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