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Muir Road Dairies Limited

Type: NZ Limited Company (Ltd)
9429041753620
NZBN
5701674
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
18 Maniapoto Street
Otorohanga 3900
New Zealand
Registered & physical & service address used since 07 Jun 2022

Muir Road Dairies Limited, a registered company, was launched on 14 May 2015. 9429041753620 is the NZ business number it was issued. "Dairy cattle farming" (business classification A016010) is how the company is classified. The company has been managed by 4 directors: Fraser Neville Bayly - an active director whose contract started on 14 May 2015,
Graeme David Bayly - an active director whose contract started on 14 May 2015,
Cameron Graeme Bayly - an active director whose contract started on 14 May 2015,
Jocelyn Elizabeth Bayly - an active director whose contract started on 14 May 2015.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, 3900 (category: registered, physical).
Muir Road Dairies Limited had been using 195 Mahoe Street, Te Awamutu as their registered address up until 07 Jun 2022.
A total of 1600000 shares are issued to 13 shareholders (7 groups). The first group includes 499995 shares (31.25%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 499995 shares (31.25%). Lastly we have the third share allocation (200000 shares 12.5%) made up of 2 entities.

Addresses

Previous addresses

Address: 195 Mahoe Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 08 Jun 2018 to 07 Jun 2022

Address: 195 Mahoe Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 14 May 2015 to 08 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 1600000

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499995
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Bayly, Jocelyn Elizabeth Rd 1
Te Awamutu
3879
New Zealand
Individual Bayly, Graeme David Rd 1
Te Awamutu
3879
New Zealand
Shares Allocation #2 Number of Shares: 499995
Individual Bayly, Graeme David Rd 1
Te Awamutu
3879
New Zealand
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Director Bayly, Jocelyn Elizabeth Rd 1
Te Awamutu
3879
New Zealand
Shares Allocation #3 Number of Shares: 200000
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Director Bayly, Fraser Neville Te Awamutu
3879
New Zealand
Shares Allocation #4 Number of Shares: 200000
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Director Bayly, Cameron Graeme Rd 1
Te Awamutu
3879
New Zealand
Shares Allocation #5 Number of Shares: 5
Director Bayly, Graeme David Rd 1
Te Awamutu
3879
New Zealand
Shares Allocation #6 Number of Shares: 5
Director Bayly, Jocelyn Elizabeth Rd 1
Te Awamutu
3879
New Zealand
Shares Allocation #7 Number of Shares: 200000
Individual Bayly, Alistair Rd 1
Te Awamutu
3879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wansbone, Graeme Rd 6
Te Awamutu
3876
New Zealand
Individual Bayly, Jocelyn Elizabeth Rd 1
Te Awamutu
3879
New Zealand
Individual Bayly, Graeme David Rd 1
Te Awamutu
3879
New Zealand
Entity Gyde Wansbone Trustees Limited
Shareholder NZBN: 9429035997429
Company Number: 1300806
Entity Gyde Wansbone Trustees Limited
Shareholder NZBN: 9429035997429
Company Number: 1300806
Directors

Fraser Neville Bayly - Director

Appointment date: 14 May 2015

Address: Te Awamutu, 3879 New Zealand

Address used since 11 Jul 2023

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 24 Mar 2023

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 14 May 2015


Graeme David Bayly - Director

Appointment date: 14 May 2015

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 14 May 2015


Cameron Graeme Bayly - Director

Appointment date: 14 May 2015

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 24 Mar 2023

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 14 May 2015


Jocelyn Elizabeth Bayly - Director

Appointment date: 14 May 2015

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 14 May 2015

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