Bayfield Station Limited
Type: NZ Limited Company (Ltd)Bayfield Station Limited (issued an NZBN of 9429040841656) was launched on 20 Mar 1975. 2 addresses are in use by the company: Glendinnings, 6Th Floor, Tsb Bank Tower, 1-25 Fitzherbert Ave, Palmerston North (type: registered, physical). Telstraclear House, 6Th Floor, 1-25 Fitzherbert Avenue, Palmerston North had been their physical address, up to 09 Jul 2008. 100000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 25000 shares (25% of shares), namely:
Seddon, Amanda Jane (an individual) located at Feilding, Feilding postcode 4702,
Youle, Jason (a director) located at Rd 4, Katikati postcode 3181,
Wedlock, Keith Richard (an individual) located at Hokowhitu, Palmerston North postcode 4410. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (49999 shares); it includes
Wedlock, Keith Richard (an individual) - located at Hokowhitu, Palmerston North,
Youle, Jason (a director) - located at Rd 4, Katikati. Next there is the third group of shareholders, share allotment (25000 shares, 25%) belongs to 1 entity, namely:
Youle, Barry Alan, located at Rd 4, Katikati (an individual). The Businesscheck data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Glendinnings, 6th Floor, Tsb Bank Tower, 1-25 Fitzherbert Ave, Palmerston North | Registered & physical & service | 09 Jul 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Youle
Rd 4, Katikati, 3181
Address used since 18 Jul 2023
Rd 4, Katikati, 3181
Address used since 22 Jul 2014 |
Director | 22 Jul 2014 - current |
|
Barry Alan Youle
Pyes Pa, Tauranga, 3112
Address used since 07 Jul 2017
Rd 3, Tauranga, 3173
Address used since 21 Jul 2011 |
Director | 15 Sep 1976 - 14 Dec 2022 |
|
Patricia Margaret Youle
Pyes Pa, Tauranga, 3112
Address used since 07 Jul 2017
Rd 3, Tauranga, 3173
Address used since 21 Jul 2011 |
Director | 15 Sep 1976 - 07 Mar 2018 |
| Previous address | Type | Period |
|---|---|---|
| Telstraclear House, 6th Floor, 1-25 Fitzherbert Avenue, Palmerston North | Physical & registered | 01 Aug 2005 - 09 Jul 2008 |
| Level 6, National Mutual Centre, 1-25 Fitzherbert Ave, Palmerston North | Registered | 07 Aug 2001 - 01 Aug 2005 |
| Level 6, National Mutual Centre, 1-25 Fitzherbert Avenue, Palmerston North | Physical | 10 Aug 1998 - 10 Aug 1998 |
| Level 6, Axa Centre, 1-25 Fitzherbert Avenue, Palmerston North | Physical | 10 Aug 1998 - 01 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seddon, Amanda Jane Individual |
Feilding Feilding 4702 |
15 Dec 2022 - current |
|
Youle, Jason Director |
Rd 4 Katikati 3181 |
16 Jul 2015 - current |
|
Wedlock, Keith Richard Individual |
Hokowhitu Palmerston North 4410 |
09 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wedlock, Keith Richard Individual |
Hokowhitu Palmerston North 4410 |
09 Mar 2022 - current |
|
Youle, Jason Director |
Rd 4 Katikati 3181 |
16 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Youle, Barry Alan Individual |
Rd 4 Katikati 3181 |
20 Mar 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Youle, Jason Director |
Rd 4 Katikati 3181 |
16 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Youle, Patricia Margaret Individual |
Pyes Pa Tauranga 3112 |
20 Mar 1975 - 09 Mar 2022 |
|
Youle, Patricia Margaret Individual |
Pyes Pa Tauranga 3112 |
20 Mar 1975 - 09 Mar 2022 |
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