Bayleys Augusta Management Limited was launched on 22 May 2013 and issued a New Zealand Business Number of 9429030210554. The registered LTD company has been managed by 4 directors: Michael David Spencer Bayley - an active director whose contract started on 22 May 2013,
Mark Edward Francis - an active director whose contract started on 22 May 2013,
David Graham Spencer Bayley - an active director whose contract started on 22 May 2013,
Christopher James Francis - an inactive director whose contract started on 22 May 2013 and was terminated on 24 Mar 2014.
As stated in BizDb's data (last updated on 25 Mar 2024), this company registered 1 address: 30 Gaunt Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Up to 10 Apr 2017, Bayleys Augusta Management Limited had been using Level 2, 4 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Centuria Funds Management (Nz) Limited (an entity) located at Wynyard Quarter, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Blue Digital Limited - located at Auckland Central, Auckland.
Previous addresses
Address: Level 2, 4 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Dec 2014 to 10 Apr 2017
Address: 35 Chancery Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 May 2013 to 22 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Centuria Funds Management (nz) Limited Shareholder NZBN: 9429030734937 |
Wynyard Quarter Auckland 1010 New Zealand |
22 May 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Blue Digital Limited Shareholder NZBN: 9429033510781 |
Auckland Central Auckland 1010 New Zealand |
22 May 2013 - |
Michael David Spencer Bayley - Director
Appointment date: 22 May 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Mar 2015
Mark Edward Francis - Director
Appointment date: 22 May 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2017
David Graham Spencer Bayley - Director
Appointment date: 22 May 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 May 2013
Christopher James Francis - Director (Inactive)
Appointment date: 22 May 2013
Termination date: 24 Mar 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 May 2013
Queenstown And Southern Nz Realty Limited
30 Gaunt Street
Centuria Funds Management (nz) Limited
30 Gaunt Street
Bayley Share Custodian Limited
30 Gaunt Street
Blue Digital Limited
30 Gaunt Street
Centuria Capital (nz) No.1 Limited
30 Gaunt Street
Jem Group Limited
30 Gaunt Street