General information
Byfield Limited
Type: NZ Limited Company (Ltd)9429036991037
New Zealand Business Number
1119000
Company Number
Registered
Company Status
Byfield Limited (issued an NZ business number of 9429036991037) was registered on 26 Mar 2001. 2 addresses are currently in use by the company: 6 Roslyn Road, Bluff Hill, Napier, 4110 (type: registered, physical). 236 Redcliffs Road, Kerikeri had been their registered address, up to 14 Jun 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Wellesley St Trustees Limited (an entity) located at 36 Kitchener Street, Auckland postcode 1010. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Roslyn Road, Bluff Hill, Napier, 4110 | Registered & physical & service | 14 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Linton Richard Byfield
Bluff Hill, Napier, 4110
Address used since 20 Oct 2014 |
Director | 26 Mar 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 236 Redcliffs Road, Kerikeri | Registered & physical | 03 Dec 2008 - 14 Jun 2017 |
| Byfield Limited, 3/3 Omana Road, Milford, Auckland | Physical & registered | 07 Mar 2005 - 03 Dec 2008 |
| 4/35 Killarney Street, Takapuna, Auckland | Registered & physical | 08 Nov 2002 - 07 Mar 2005 |
| 14a Lakeview Road, Takapuna, Auckland | Physical & registered | 26 Mar 2001 - 08 Nov 2002 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Entity (NZ Limited Company) |
36 Kitchener Street Auckland 1010 |
26 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Byfield, Linton Richard Individual |
Kerikeri |
17 Oct 2003 - 20 Oct 2014 |
|
Byfield, Linton Richard Individual |
Bluff Hill Napier 4110 |
17 Oct 2003 - 20 Oct 2014 |
|
Byfield, Janet Loris Individual |
Kerikeri |
17 Oct 2003 - 20 Oct 2014 |
|
Byfield, Linton Richard Individual |
Kerikeri |
17 Oct 2003 - 20 Oct 2014 |
|
Byfield, Janet Loris Individual |
Bluff Hill Napier 4110 |
17 Oct 2003 - 20 Oct 2014 |
|
Byfield, Linton Richard Individual |
Bluff Hill Napier 4110 |
17 Oct 2003 - 20 Oct 2014 |
|
Byfield, Janet Loris Individual |
Bluff Hill Napier 4110 |
17 Oct 2003 - 20 Oct 2014 |
|
Byfield, Janet Loris Individual |
Kerikeri |
17 Oct 2003 - 20 Oct 2014 |
Location
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