Black Eyed Bailey Company Limited was registered on 08 Dec 2006 and issued an NZBN of 9429033746449. This registered LTD company has been run by 3 directors: Andrew James Grant - an active director whose contract started on 08 Dec 2006,
Rosemary Coral Mcgrath - an active director whose contract started on 15 Dec 2006,
Rosemary Coral Grant - an active director whose contract started on 15 Dec 2006.
According to BizDb's information (updated on 06 Jun 2025), the company uses 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (category: registered, physical).
Until 05 Jun 2014, Black Eyed Bailey Company Limited had been using C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their physical address.
A total of 10000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 9000 shares are held by 3 entities, namely:
Mcgrath, Rosemary Coral (a director) located at Rd 4, Christchurch postcode 7674,
Grant, Andrew James (an individual) located at Rd 4, Christchurch postcode 7674,
G D T No. 9 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 1000 shares) and includes
Grant, Andrew James - located at Rd 4, Christchurch.
Previous addresses
Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical & registered address used from 24 Nov 2010 to 05 Jun 2014
Address: C/ -noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand
Physical & registered address used from 13 Apr 2010 to 24 Nov 2010
Address: C/-mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru
Registered & physical address used from 08 Dec 2006 to 13 Apr 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 07 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9000 | |||
| Director | Mcgrath, Rosemary Coral |
Rd 4 Christchurch 7674 New Zealand |
07 Nov 2023 - |
| Individual | Grant, Andrew James |
Rd 4 Christchurch 7674 New Zealand |
08 Dec 2006 - |
| Entity (NZ Limited Company) | G D T No. 9 Limited Shareholder NZBN: 9429051189822 |
Dunedin Central Dunedin 9016 New Zealand |
07 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Grant, Andrew James |
Rd 4 Christchurch 7674 New Zealand |
08 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant, Rosemary Coral |
Rd 4 Christchurch 7674 New Zealand |
08 Dec 2006 - 07 Nov 2023 |
| Individual | Dorman, Simon |
Pleasant Point New Zealand |
08 Dec 2006 - 07 Nov 2023 |
Andrew James Grant - Director
Appointment date: 08 Dec 2006
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 13 Mar 2015
Rosemary Coral Mcgrath - Director
Appointment date: 15 Dec 2006
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 13 Mar 2015
Rosemary Coral Grant - Director
Appointment date: 15 Dec 2006
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 13 Mar 2015
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