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Bayley Produce Limited

Type: NZ Limited Company (Ltd)
9429039067913
NZBN
519862
Company Number
Registered
Company Status
Current address
119 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 24 May 2017
15 Havelock Road
Havelock North
Hastings 4130
New Zealand
Registered & service address used since 01 Mar 2023
Level 1
15 Joll Road
Havelock North 4130
New Zealand
Registered & service address used since 09 Nov 2023

Bayley Produce Limited was started on 06 Aug 1991 and issued a business number of 9429039067913. The registered LTD company has been supervised by 2 directors: Karen Judith Bayley - an active director whose contract began on 31 Jan 1992,
Kevin Archie Bayley - an active director whose contract began on 31 Jan 1992.
As stated in our information (last updated on 24 Apr 2024), this company uses 1 address: Level 1, 15 Joll Road, Havelock North, 4130 (category: registered, service).
Up until 24 May 2017, Bayley Produce Limited had been using C/- Kiwi Tax Limited, 38 Bridge Street, Ahuriri, Napier as their physical address.
BizDb found more names used by this company: from 19 Feb 1992 to 09 Sep 2015 they were named K.a. & K.j. Bayley Limited, from 06 Aug 1991 to 19 Feb 1992 they were named Suprafin (No 3) Limited.
A total of 12 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 12 shares are held by 1 entity, namely:
Heretaunga Trustees (Bayley) Limited (an entity) located at 15 Joll Road, Havelock North postcode 4130.

Addresses

Previous addresses

Address #1: C/- Kiwi Tax Limited, 38 Bridge Street, Ahuriri, Napier, 4144 New Zealand

Physical & registered address used from 17 Sep 2015 to 24 May 2017

Address #2: C/- Kiwi Tax Limited, 122 Taradale Road, Napier, 4142 New Zealand

Physical & registered address used from 03 Sep 2013 to 17 Sep 2015

Address #3: Whk, 208-210 Avenue Road East, Hastings 4122 New Zealand

Physical & registered address used from 12 Feb 2010 to 03 Sep 2013

Address #4: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Physical & registered address used from 30 Nov 2007 to 12 Feb 2010

Address #5: Atkinson & Associates, 107 Market Street South, Hastings

Physical address used from 24 Apr 1998 to 24 Apr 1998

Address #6: Same As Registered Office

Physical address used from 24 Apr 1998 to 30 Nov 2007

Address #7: Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings

Registered address used from 24 Apr 1998 to 30 Nov 2007

Address #8: C/- Atkinson & Associates, Chartered Accountants, 117 Market Street North, Hastings

Registered address used from 26 Apr 1996 to 24 Apr 1998

Address #9: C/- Carr And Stanton, 117e Queen Street, Hastings

Registered address used from 17 Jun 1993 to 26 Apr 1996

Address #10: -

Physical address used from 22 Feb 1992 to 24 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: February

Annual return last filed: 16 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12
Entity (NZ Limited Company) Heretaunga Trustees (bayley) Limited
Shareholder NZBN: 9429046120915
15 Joll Road
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bayley, Karen Judith Twyford
Hastings
Individual Bayley, Kevin Archie Twyford
Hastings
Individual Bayley, Karen Judith Twyford
Hastings
Individual Bayley, Kevin Archie Twyford
Hastings
Individual Bayley, Karen Judith Twyford
Hastings
Individual Bayley, Kevin Archie Twyford
Hastings
Individual Throp, Graham Hunter Hastings
4122
New Zealand
Individual Bayley, Karen Judith Twyford
Hastings
Individual Bayley, Kevin Archie Twyford
Hastings
Directors

Karen Judith Bayley - Director

Appointment date: 31 Jan 1992

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 05 Feb 2010


Kevin Archie Bayley - Director

Appointment date: 31 Jan 1992

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 05 Feb 2010

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Heretaunga Trustees (smith) Limited
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Magiq Software Limited
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Benson Group Limited
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