General information

Bayfields Agriculture Limited

Type: NZ Limited Company (Ltd)

9429037524845

New Zealand Business Number

971110

Company Number

Registered

Company Status

Bayfields Agriculture Limited (issued a business number of 9429037524845) was started on 28 Jul 1999. 2 addresses are currently in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: physical, registered). Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei had been their registered address, until 26 Jun 2014. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3350 shares (33.5 per cent of shares), namely:
Chambers, Russell Victor (an individual) located at Rd 9, Whangarei postcode 0179. When considering the second group, a total of 1 shareholder holds 33.5 per cent of all shares (3350 shares); it includes
Chambers, Angela Una Maureen (an individual) - located at Rd 9, Whangarei. The third group of shareholders, share allotment (3300 shares, 33%) belongs to 3 entities, namely:
Mp Trustees (2005) Limited, located at Whangarei (an entity),
Chambers, Angela Una Maureen, located at Rd 9, Whangarei (an individual),
Chambers, Russell Victor, located at Rd 9, Whangarei (an individual). Our data was last updated on 01 Apr 2024.

Current address	Type	Used since
Level 2, 4 Vinery Lane, Whangarei, 0110	Physical & registered & service	26 Jun 2014

Last updated: 01 Apr 2024

Directors

Name and Address	Role	Period
Russell Victor Chambers Rd 9, Whangarei, 0179 Address used since 06 Mar 2024 Rd 1, Onerahi, 0192 Address used since 04 Apr 2013	Director	28 Jul 1999 - current
Angela Una Maureen Chambers Rd 9, Whangarei, 0179 Address used since 06 Mar 2024 Rd 1, Onerahi, 0192 Address used since 04 Apr 2013	Director	28 Jul 1999 - current

Addresses

Previous address	Type	Period
Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei	Registered & physical	21 Feb 2008 - 26 Jun 2014
C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei	Physical & registered	16 Apr 2004 - 21 Feb 2008
Grant Thornton, 109 Cameron Street, Whangarei	Registered	12 Apr 2000 - 16 Apr 2004
Grant Thornton, 109 Cameron Street, Whangarei	Physical	28 Jul 1999 - 16 Apr 2004

Financial Data

Financial info

10000

Total number of Shares

March

Annual return filing month

18 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 3350

Shareholder Name	Address	Period
Chambers, Russell Victor Individual	Rd 9 Whangarei 0179	28 Jul 1999 - current

Shares Allocation #2 Number of Shares: 3350

Shareholder Name	Address	Period
Chambers, Angela Una Maureen Individual	Rd 9 Whangarei 0179	28 Jul 1999 - current

Shares Allocation #3 Number of Shares: 3300

Shareholder Name	Address	Period
Mp Trustees (2005) Limited Shareholder NZBN: 9429034998670 Entity (NZ Limited Company)	Whangarei 0110	14 Dec 2007 - current
Chambers, Angela Una Maureen Individual	Rd 9 Whangarei 0179	14 Dec 2007 - current
Chambers, Russell Victor Individual	Rd 9 Whangarei 0179	14 Dec 2007 - current

Location

Companies nearby

	The Le Garth Foot Company Limited 1st Floor
	Northland Security Fencing Limited 4 Vinery Lane
	Aztec Aluminium & Glass Limited 4 Vinery Lane
	Bradley Cranston Trustee Limited 1st Floor
	Newlove Landholdings Limited 4 Vinery Lane
	Puke Kakarauri Trustee Limited 1st Floor