Baybury Holdings Limited, a registered company, was registered on 08 Mar 2004. 9429035503880 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: John Barry Mcquade - an active director whose contract started on 08 Mar 2004,
Kelly Bartlett - an active director whose contract started on 08 Mar 2004,
Fiona Joy Mcquade - an active director whose contract started on 26 Nov 2012,
Fiona Mcquade - an active director whose contract started on 26 Nov 2012,
Caroline Mcquade - an inactive director whose contract started on 26 Nov 2012 and was terminated on 29 May 2013.
Updated on 13 Mar 2024, our data contains detailed information about 1 address: 39 George Street, Timaru, 7910 (types include: registered, physical).
Baybury Holdings Limited had been using Hubbard Churcher & Co, 39 George Street, Timaru as their registered address until 05 May 2010.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly the 3rd share allocation (25 shares 25 per cent) made up of 1 entity.
Previous address
Address: Hubbard Churcher & Co, 39 George Street, Timaru
Registered & physical address used from 08 Mar 2004 to 05 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mcquade, John Barry |
Rd 21 Geraldine 7991 New Zealand |
08 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Mcquade, Fiona Joy |
Rd 21 Geraldine 7991 New Zealand |
08 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Bartlett, Kelly |
Rd 21 Geraldine 7991 New Zealand |
08 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcquade, Carolyn Isabell |
Rd 21 Geraldine 7991 New Zealand |
08 Mar 2004 - 29 Jan 2014 |
John Barry Mcquade - Director
Appointment date: 08 Mar 2004
Address: Geraldine, 7991 New Zealand
Address used since 19 Jun 2015
Kelly Bartlett - Director
Appointment date: 08 Mar 2004
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 26 Nov 2012
Fiona Joy Mcquade - Director
Appointment date: 26 Nov 2012
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 26 Nov 2012
Fiona Mcquade - Director
Appointment date: 26 Nov 2012
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 26 Nov 2012
Caroline Mcquade - Director (Inactive)
Appointment date: 26 Nov 2012
Termination date: 29 May 2013
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 26 Nov 2012
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