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Bayfield Preschools Limited

Type: NZ Limited Company (Ltd)
9429037402228
NZBN
1008140
Company Number
Registered
Company Status
Current address
495a Riddell Road
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 11 Nov 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Crighton, Peter Samuel Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 980
Individual Crighton, Peter Samuel Glendowie
Auckland
1071
New Zealand
Individual Crighton, Carol Anne Glendowie
Auckland
1071
New Zealand
Individual Sandlant, Anthony Clive Kohimarama
Auckland 1071

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Crighton, Carol Anne Glendowie
Auckland
1071
New Zealand
Directors

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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