Bayliss Equities Limited, a registered company, was incorporated on 07 Apr 2009. 9429032313864 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Harry Gordon Bayliss - an active director whose contract began on 07 Apr 2009,
Helen Catherine Bayliss - an active director whose contract began on 07 Apr 2009,
Christopher John Mcquaig - an inactive director whose contract began on 10 Aug 2010 and was terminated on 26 May 2015,
Alison Mcquaig - an inactive director whose contract began on 10 Aug 2010 and was terminated on 26 May 2015.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 102 Princes Street, Hawera, Hawera, 4610 (category: physical, registered).
Bayliss Equities Limited had been using 67 High Street, Hawera as their registered address until 16 Aug 2016.
A single entity owns all company shares (exactly 1000000 shares) - H & H Bayliss Trustee Limited - located at 4610, Hawera, Hawera.
Previous addresses
Address: 67 High Street, Hawera, 4610 New Zealand
Registered & physical address used from 03 Feb 2012 to 16 Aug 2016
Address: Mccallum & Dallas Limited, 102 Princes Street, Hawera, 4610 New Zealand
Registered address used from 10 Mar 2011 to 03 Feb 2012
Address: Mccallum & Dallas Limited, 102 Princes Street, Hawera New Zealand
Registered address used from 07 Apr 2009 to 10 Mar 2011
Address: Mccallum & Dallas Limited, 102 Princes Street, Hawera New Zealand
Physical address used from 07 Apr 2009 to 03 Feb 2012
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Other (Other) | H & H Bayliss Trustee Limited |
Hawera Hawera 4610 New Zealand |
09 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bulfin, Preston Edward |
154 South Road Hawera 4610 New Zealand |
07 Apr 2009 - 09 Oct 2020 |
| Individual | Bayliss, Harry Gordon |
Frankleigh Park New Plymouth 4310 New Zealand |
07 Apr 2009 - 09 Oct 2020 |
| Individual | Bayliss, Helen Catherine |
Frankleigh Park New Plymouth 4310 New Zealand |
07 Apr 2009 - 09 Oct 2020 |
| Entity | Mcquaig Dairies Limited Shareholder NZBN: 9429033136578 Company Number: 1984964 |
28 Jul 2011 - 08 Jun 2015 | |
| Entity | Mcquaig Dairies Limited Shareholder NZBN: 9429033136578 Company Number: 1984964 |
28 Jul 2011 - 08 Jun 2015 |
Harry Gordon Bayliss - Director
Appointment date: 07 Apr 2009
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 28 Jul 2011
Helen Catherine Bayliss - Director
Appointment date: 07 Apr 2009
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 02 Mar 2018
Address: Frankleigh, New Plymouth, 4310 New Zealand
Address used since 28 Jul 2011
Christopher John Mcquaig - Director (Inactive)
Appointment date: 10 Aug 2010
Termination date: 26 May 2015
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 05 Jul 2012
Alison Mcquaig - Director (Inactive)
Appointment date: 10 Aug 2010
Termination date: 26 May 2015
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 05 Jul 2012
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