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Bailey Properties Limited

Type: NZ Limited Company (Ltd)
9429037627997
NZBN
951870
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 1
57 Willis Street
Wellington 6011
New Zealand
Physical & registered & service address used since 24 Sep 2019

Bailey Properties Limited, a registered company, was registered on 07 Apr 1999. 9429037627997 is the number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. This company has been run by 3 directors: Matthew John Foot - an active director whose contract started on 07 Apr 1999,
Kathryn Coral Foot - an active director whose contract started on 07 Apr 1999,
Brendan John Foot - an active director whose contract started on 07 Apr 1999.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 57 Willis Street, Wellington, 6011 (types include: physical, registered).
Bailey Properties Limited had been using Level 1 Crowe Horwarth House, 57 Willis Street, Wellington as their registered address up to 24 Sep 2019.
A total of 10000 shares are issued to 7 shareholders (3 groups). The first group is comprised of 3333 shares (33.33 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 3334 shares (33.34 per cent). Lastly we have the 3rd share allotment (3333 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1 Crowe Horwarth House, 57 Willis Street, Wellington, 6011 New Zealand

Registered address used from 13 Oct 2016 to 24 Sep 2019

Address: 7-20 Railway Avenue, Lower Hutt, 5010 New Zealand

Physical address used from 13 Oct 2016 to 24 Sep 2019

Address: Level 6, 45 Knights Road, Lower Hutt, 5010 New Zealand

Physical & registered address used from 20 Oct 2015 to 13 Oct 2016

Address: Level 6, 45 Knights Road, Lower Hutt, 5010 New Zealand

Registered address used from 20 Oct 2009 to 20 Oct 2015

Address: C/- Sherwin Chan & Walshe Ltd, Level 6, 45 Knights Road, Lower Hutt

Registered address used from 06 Nov 2001 to 20 Oct 2009

Address: C/- Brendan Foot Motors Ltd, 16 - 18 Railway Ave, Lower Hutt

Physical address used from 29 Oct 2001 to 29 Oct 2001

Address: Level 6, 45 Knights Road, Lower Hutt New Zealand

Physical address used from 29 Oct 2001 to 20 Oct 2015

Address: C/- Brendan Foot Motors Ltd, 16 - 18 Railway Ave, Lower Hutt

Registered address used from 29 Oct 2001 to 06 Nov 2001

Address: C/- Brendan Foot Motors Ltd, 16 - 18 Railway Ave, Lower Hutt

Registered address used from 12 Apr 2000 to 29 Oct 2001

Contact info
64 21 429358
Phone
64 21 2011300
05 Oct 2021 authorised person
suew@brendanfoot.co.nz
Email
mindypb@brendanfoot.co.nz
05 Oct 2021 authorised person
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3333
Individual Foot, David John William Khandallah
Wellington
6035
New Zealand
Entity (NZ Limited Company) Sherwin Trustees Limited
Shareholder NZBN: 9429042425045
Eastbourne
Lower Hutt
5013
New Zealand
Individual Foot, Kathryn Coral Wellington

New Zealand
Shares Allocation #2 Number of Shares: 3334
Individual Foot, Matthew John Oriental Bay
Wellington
6011
New Zealand
Entity (NZ Limited Company) Sherwin Trustees Limited
Shareholder NZBN: 9429042425045
Eastbourne
Lower Hutt
5013
New Zealand
Individual Foot, Brendan John Wellington

New Zealand
Shares Allocation #3 Number of Shares: 3333
Individual Foot, Matthew John Oriental Bay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
57 Willis Street
Wellington
6011
New Zealand
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
57 Willis Street
Wellington
6011
New Zealand
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Directors

Matthew John Foot - Director

Appointment date: 07 Apr 1999

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 01 Apr 2014

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 24 Oct 2017


Kathryn Coral Foot - Director

Appointment date: 07 Apr 1999

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 31 May 2004


Brendan John Foot - Director

Appointment date: 07 Apr 1999

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 31 May 2004

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