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Bailey Holdings Limited

Type: NZ Limited Company (Ltd)
9429039045768
NZBN
526821
Company Number
Registered
Company Status
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Physical & service & registered address used since 29 Jul 2022

Bailey Holdings Limited, a registered company, was launched on 22 Oct 1991. 9429039045768 is the NZ business number it was issued. The company has been run by 6 directors: Thelma Esther Bailey - an active director whose contract began on 08 May 1992,
John Keighley Bailey - an active director whose contract began on 08 May 1992,
Alistair Francis Bailey - an inactive director whose contract began on 21 May 1997 and was terminated on 14 Nov 2002,
Gavin Jon Haddon - an inactive director whose contract began on 21 May 1997 and was terminated on 14 Nov 2002,
Gary Shelton Knight Cave - an inactive director whose contract began on 10 Dec 1991 and was terminated on 21 May 1997.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (category: physical, service).
Bailey Holdings Limited had been using 42 Moorhouse Street, Morrinsville as their registered address up to 29 Jul 2022.
Previous aliases used by this company, as we established at BizDb, included: from 22 Oct 1991 to 16 Apr 1992 they were called Jaded Holdings Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 89 shares (89 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 11 shares (11 per cent).

Addresses

Previous addresses

Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 02 Nov 2011 to 29 Jul 2022

Address: Bannin Cooper And Partners, 42 Moorhouse Street, Auckland

Registered address used from 21 Nov 2000 to 21 Nov 2000

Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Registered address used from 21 Nov 2000 to 02 Nov 2011

Address: Same As Registered Office, Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville New Zealand

Physical address used from 21 Nov 2000 to 21 Nov 2000

Address: 41 Moorhouse Street,, Morrinsville

Physical address used from 22 Sep 1997 to 21 Nov 2000

Address: C/- Cave,bannin,sexton,cooper, Chartered Accountants, 41 Moorhouse Street, Morrinsville

Registered address used from 22 Sep 1997 to 21 Nov 2000

Address: 191-201 Queen Street, Auckland

Registered address used from 19 Nov 1993 to 22 Sep 1997

Address: -

Physical address used from 21 Feb 1992 to 22 Sep 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 89
Individual Bailey, John Keighley Rd 1
Te Awamutu
3879
New Zealand
Shares Allocation #2 Number of Shares: 11
Individual Bailey, Thelma Esther Rd 1
Te Awamutu
3879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bailey, John Keighley R D 7
Te Awamutu
Directors

Thelma Esther Bailey - Director

Appointment date: 08 May 1992

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 17 May 2013


John Keighley Bailey - Director

Appointment date: 08 May 1992

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 17 May 2013


Alistair Francis Bailey - Director (Inactive)

Appointment date: 21 May 1997

Termination date: 14 Nov 2002

Address: New Plymouth,

Address used since 21 May 1997


Gavin Jon Haddon - Director (Inactive)

Appointment date: 21 May 1997

Termination date: 14 Nov 2002

Address: Morrinsville,

Address used since 21 May 1997


Gary Shelton Knight Cave - Director (Inactive)

Appointment date: 10 Dec 1991

Termination date: 21 May 1997

Address: Springdale, Rd Waitoa,

Address used since 10 Dec 1991


Norman John Cahill - Director (Inactive)

Appointment date: 10 Dec 1991

Termination date: 21 May 1997

Address: Epsom, Auckland,

Address used since 10 Dec 1991

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