Bayfield Holdings Limited
Type: NZ Limited Company (Ltd)Bayfield Holdings Limited (issued an NZ business identifier of 9429038296048) was incorporated on 18 Jun 1996. 2 addresses are in use by the company: 199A Wicksteed Street, Whanganui, Whanganui, 4500 (type: physical, registered). 7 Avenue Road, Foxton, Foxton had been their registered address, up until 16 Feb 2021. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 160 shares (80% of shares), namely:
Logan, Angela (an individual) located at Durie Hill, Whanganui postcode 4500. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 40 shares); it includes
Logan, Bruce Mitchell (an individual) - located at Durie Hill, Whanganui. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 199a Wicksteed Street, Whanganui, Whanganui, 4500 | Physical & registered & service | 16 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Logan
Rongotea, 4476
Address used since 24 Mar 2023 |
Director | 24 Mar 2023 - current |
|
Angela Logan
Durie Hill, Whanganui, 4500
Address used since 09 Sep 2021 |
Director | 11 Aug 2021 - 24 Mar 2023 |
|
Bruce Mitchell Logan
Bastia Hill, Whanganui, 4500
Address used since 26 Mar 2021
Ashhurst, Ashhurst, 4810
Address used since 09 Mar 2012 |
Director | 18 Jun 1996 - 03 Sep 2021 |
|
Barbara Kathleen Logan
Durie Hill, Wanganui,
Address used since 18 Jun 1996 |
Director | 18 Jun 1996 - 31 Mar 2005 |
| Previous address | Type | Period |
|---|---|---|
| 7 Avenue Road, Foxton, Foxton, 4814 | Registered & physical | 19 Mar 2012 - 16 Feb 2021 |
| 26 Mays Street, Devonport, Auckland 1309 | Registered | 12 Apr 2000 - 19 Mar 2012 |
| 26 Mays Street, Devonport, Auckland 1309 | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 26 Mays Street, Devonport, Auckland 1309 | Physical | 18 Jun 1996 - 19 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Logan, Angela Individual |
Durie Hill Whanganui 4500 |
31 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Logan, Bruce Mitchell Individual |
Durie Hill Whanganui 4500 |
18 Jun 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Logan, Barbara Kathleen Individual |
Ashhurst 4810 |
18 Jun 1996 - 09 Mar 2012 |
 |
Skin Medic Limited 7 Avenue Road |
|
Ova The Hedge Limited 7 Avenue Road |
|
The Wines (himatangi) Limited 7 Avenue Road |
|
72 Main Street Limited 7 Avenue Road |
|
Tattoo Fusion Limited 7 Avenue Road |
|
Parlato & Associates Limited 7 Avenue Road |