Bayliss Consulting Limited, a registered company, was incorporated on 15 Jul 1993. 9429038848582 is the NZ business identifier it was issued. "Kiwifruit growing" (business classification A013210) is how the company is categorised. The company has been run by 4 directors: Michael John Bayliss - an active director whose contract started on 15 Jul 1993,
Judith Mary Bayliss - an inactive director whose contract started on 21 Oct 1996 and was terminated on 03 Jul 2000,
Robin Geoffrey Mccall - an inactive director whose contract started on 15 Jul 1993 and was terminated on 21 Oct 1996,
Richard Alexander Russell - an inactive director whose contract started on 15 Jul 1993 and was terminated on 31 Mar 1996.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 5 Benham Road, Rotorua, 3074 (types include: physical, registered).
Bayliss Consulting Limited had been using 265 Mason Road, Rd 1, Invercargill as their registered address up to 21 Mar 2022.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 998 shares (99.8 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (0.2 per cent).
Principal place of activity
5 Benham Road, Rotorua, 3074 New Zealand
Previous addresses
Address #1: 265 Mason Road, Rd 1, Invercargill, 9871 New Zealand
Registered & physical address used from 06 Jan 2014 to 21 Mar 2022
Address #2: Level 2, 33 Don St, Invercargill New Zealand
Physical & registered address used from 21 Feb 2007 to 06 Jan 2014
Address #3: 83 Don St, Invercargill
Registered address used from 19 Feb 2004 to 21 Feb 2007
Address #4: 83 Don Street, Invercargill
Registered address used from 13 May 2002 to 19 Feb 2004
Address #5: 83 Don Street, Invercargill
Physical address used from 13 May 2002 to 21 Feb 2007
Address #6: 110 Don Street, Invercargill
Registered address used from 22 Mar 2000 to 13 May 2002
Address #7: 34 Earnslaw Street, Invercargill
Physical address used from 22 Mar 2000 to 13 May 2002
Address #8: 110 Don Street, Invercargill
Physical address used from 22 Mar 2000 to 22 Mar 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Bayliss, Michael John |
Rotorua 3074 New Zealand |
15 Jul 1993 - |
Entity (NZ Limited Company) | Cargill Trustees Limited Shareholder NZBN: 9429036310630 |
80 Kelvin Street Invercargill 9810 New Zealand |
12 Feb 2004 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Bayliss, Michael John |
Rotorua 3074 New Zealand |
15 Jul 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Russell, Richard Alexander |
Invercargill |
12 Feb 2004 - 12 Feb 2004 |
Director | Bayliss, Michael John |
Rd 1 Invercargill 9871 New Zealand |
21 May 2013 - 11 Mar 2022 |
Director | Bayliss, Michael John |
Rd 1 Invercargill 9871 New Zealand |
21 May 2013 - 11 Mar 2022 |
Michael John Bayliss - Director
Appointment date: 15 Jul 1993
Address: Rotorua, 3074 New Zealand
Address used since 13 Mar 2023
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 27 Feb 2015
Judith Mary Bayliss - Director (Inactive)
Appointment date: 21 Oct 1996
Termination date: 03 Jul 2000
Address: Invercargill,
Address used since 21 Oct 1996
Robin Geoffrey Mccall - Director (Inactive)
Appointment date: 15 Jul 1993
Termination date: 21 Oct 1996
Address: Invercargill,
Address used since 15 Jul 1993
Richard Alexander Russell - Director (Inactive)
Appointment date: 15 Jul 1993
Termination date: 31 Mar 1996
Address: Invercargill,
Address used since 15 Jul 1993
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