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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 89 | |||
Individual | Bailey, John Keighley |
Rd 1 Te Awamutu 3879 New Zealand |
22 Oct 1991 - |
Shares Allocation #2 Number of Shares: 11 | |||
Individual | Bailey, Thelma Esther |
Rd 1 Te Awamutu 3879 New Zealand |
20 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bailey, John Keighley |
R D 7 Te Awamutu |
20 Nov 2003 - 09 Nov 2005 |
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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