General information

Bayfield Farms Limited

Type: NZ Limited Company (Ltd)
9429037046293
New Zealand Business Number
1108102
Company Number
Registered
Company Status

Bayfield Farms Limited (issued a New Zealand Business Number of 9429037046293) was incorporated on 15 Dec 2000. 2 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: physical, registered). 1168 Amohia Street, Rotorua had been their physical address, until 27 Aug 2020. 60 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 59 shares (98.33 per cent of shares), namely:
Jaeger, George William (an individual) located at Rd 2, Kawerau postcode 3192,
Spargo, Christopher Newton (an individual) located at Matipo Heights, Rotorua postcode 3015. When considering the second group, a total of 1 shareholder holds 1.67 per cent of all shares (1 share); it includes
Jaeger, George William (an individual) - located at Rd 2, Kawerau. Our database was last updated on 27 Apr 2024.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Physical & registered & service 27 Aug 2020
Directors
Name and Address Role Period
George William Jaeger
Rd 2, Kawerau, 3192
Address used since 02 Aug 2021
Rd 6, Te Puke, 3186
Address used since 16 Apr 2010
Director 15 Dec 2000 - current
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Physical & registered 13 Feb 2018 - 27 Aug 2020
313 Otamarakau Valley Road, Rd 6, Te Puke, 3186 Physical 25 Feb 2013 - 13 Feb 2018
24 Froude Street, Rotorua, 3043 Registered 23 Nov 2012 - 13 Feb 2018
24 Froude Street, Rotorua, 3043 Physical 23 Nov 2012 - 25 Feb 2013
1168 Amohia Street, Rotorua 3010 Registered & physical 30 Jun 2010 - 23 Nov 2012
Bright Wild & Baty, Chartered Accountants, 1180 Lake Road, Rotorua Registered 08 Mar 2004 - 30 Jun 2010
Bright Wild & Baty, Chartered Accountants, 1180 Lake Road, Rotorua Registered 05 Mar 2004 - 08 Mar 2004
Spurdle Bright & Wild, Chartered Accountants, 1180 Lake Road, Rotorua Physical 15 Dec 2000 - 15 Dec 2000
Bright Wild & Baty, Chartered Accountants, 1180 Lake Road, Rotorua Physical 15 Dec 2000 - 30 Jun 2010
Spurdle Bright & Wild, Chartered Accountants, 1180 Lake Road, Rotorua Registered 15 Dec 2000 - 05 Mar 2004
Financial Data
Financial info
60
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Jaeger, George William
Individual
Rd 2
Kawerau
3192
15 Dec 2000 - current
Spargo, Christopher Newton
Individual
Matipo Heights
Rotorua
3015
03 Aug 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jaeger, George William
Individual
Rd 2
Kawerau
3192
15 Dec 2000 - current

Historic shareholders

Shareholder Name Address Period
Mclaughlin, Avon Stuart Robert
Individual
Taupo
15 Dec 2000 - 03 Aug 2015
Location
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