Bayfield Preschools Limited, a registered company, was started on 20 Dec 1999. 9429037402228 is the business number it was issued. This company has been supervised by 2 directors: Carol Anne Crighton - an active director whose contract started on 20 Dec 1999,
Peter Samuel Crighton - an active director whose contract started on 20 Dec 1999.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 495A Riddell Road, Glendowie, Auckland, 1071 (category: registered, physical).
Bayfield Preschools Limited had been using 519 Riddell Road, Glendowie, Auckland as their registered address until 11 Nov 2013.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 10 shares (1%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 980 shares (98%). Finally there is the third share allocation (10 shares 1%) made up of 1 entity.
Previous addresses
Address: 519 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 29 Nov 2011 to 11 Nov 2013
Address: 633 Whitford Road, Rd1, Howick 2571 New Zealand
Physical & registered address used from 31 Oct 2006 to 29 Nov 2011
Address: 633 Whitford Road, R D 1, Howick, Auckland
Registered address used from 12 Apr 2000 to 31 Oct 2006
Address: 633 Whitford Road, R D 1, Howick, Auckland
Physical address used from 20 Dec 1999 to 31 Oct 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Crighton, Peter Samuel |
Glendowie Auckland 1071 New Zealand |
20 Dec 1999 - |
Shares Allocation #2 Number of Shares: 980 | |||
Individual | Crighton, Peter Samuel |
Glendowie Auckland 1071 New Zealand |
20 Dec 1999 - |
Individual | Crighton, Carol Anne |
Glendowie Auckland 1071 New Zealand |
20 Dec 1999 - |
Individual | Sandlant, Anthony Clive |
Kohimarama Auckland 1071 New Zealand |
15 Aug 2006 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Crighton, Carol Anne |
Glendowie Auckland 1071 New Zealand |
20 Dec 1999 - |
Carol Anne Crighton - Director
Appointment date: 20 Dec 1999
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Nov 2013
Peter Samuel Crighton - Director
Appointment date: 20 Dec 1999
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Nov 2013
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