Bayley Corporation Limited, a registered company, was registered on 21 Jul 1987. 9429039615985 is the NZ business number it was issued. This company has been run by 15 directors: John Charles Spencer Bayley - an active director whose contract started on 08 Jan 1992,
David Graham Spencer Bayley - an active director whose contract started on 08 Jan 1992,
Michael David Spencer Bayley - an active director whose contract started on 31 Mar 2005,
Nigel Geoffrey Ledgard Burton - an active director whose contract started on 01 Aug 2005,
Ross Andrew George - an active director whose contract started on 21 Jun 2010.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 30 Gaunt Street, Auckland Central, Auckland, 1010 (type: office, delivery).
Bayley Corporation Limited had been using 4 Viaduct Harbour Avenue, Maritime Square, Auckland as their registered address up to 23 Feb 2017.
A total of 5545741 shares are allotted to 31 shareholders (17 groups). The first group consists of 74364 shares (1.34%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 199730 shares (3.6%). Lastly we have the next share allocation (52636 shares 0.95%) made up of 3 entities.
Previous addresses
Address #1: 4 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 New Zealand
Registered & physical address used from 26 Oct 2011 to 23 Feb 2017
Address #2: Level 27, Asb Bank Centre, 135 Albert Street, Auckland
Physical & registered address used from 02 Oct 2000 to 02 Oct 2000
Address #3: 4 Viaduct Harbour Avenue, Maritime Square, Auckland New Zealand
Registered & physical address used from 02 Oct 2000 to 26 Oct 2011
Address #4: -
Physical address used from 20 Feb 1992 to 02 Oct 2000
Address #5: 1st Floor, Equiticorp House, 73 Symonds St, Auckland
Registered address used from 20 Feb 1992 to 02 Oct 2000
Basic Financial info
Total number of Shares: 5545741
Annual return filing month: October
Annual return last filed: 20 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 74364 | |||
Individual | Budd, Lloyd |
Epsom Auckland 1051 New Zealand |
27 Mar 2024 - |
Shares Allocation #2 Number of Shares: 199730 | |||
Entity (NZ Limited Company) | Bayley Corporation Limited Shareholder NZBN: 9429039615985 |
Auckland Central Auckland 1010 New Zealand |
15 Feb 2021 - |
Shares Allocation #3 Number of Shares: 52636 | |||
Individual | Hudson, Richard Bruce |
Boulcott Lower Hutt 5010 New Zealand |
16 Apr 2020 - |
Individual | Hourigan, Leanne Stacey |
Hutt Central Lower Hutt 5010 New Zealand |
16 Apr 2020 - |
Individual | Hourigan, Mark William |
Hutt Central Lower Hutt 5010 New Zealand |
16 Apr 2020 - |
Shares Allocation #4 Number of Shares: 597894 | |||
Entity (NZ Limited Company) | Bayley Share Custodian Limited Shareholder NZBN: 9429031512275 |
Auckland Central Auckland 1010 New Zealand |
08 Oct 2010 - |
Shares Allocation #5 Number of Shares: 18236 | |||
Entity (NZ Limited Company) | T.t. Trustee Company Limited Shareholder NZBN: 9429048804776 |
Morrinsville Morrinsville 3300 New Zealand |
03 Feb 2021 - |
Individual | Houlker, Danielle Mary |
Glendowie Auckland 1071 New Zealand |
16 Apr 2020 - |
Individual | Houlker, Michael Scott |
Glendowie Auckland 1071 New Zealand |
16 Apr 2020 - |
Shares Allocation #6 Number of Shares: 51546 | |||
Entity (NZ Limited Company) | T.t. Trustee Company Limited Shareholder NZBN: 9429048804776 |
Morrinsville Morrinsville 3300 New Zealand |
03 Feb 2021 - |
Individual | Houlker, Michael Scott |
Glendowie Auckland 1071 New Zealand |
16 Apr 2020 - |
Shares Allocation #7 Number of Shares: 168429 | |||
Entity (NZ Limited Company) | Lonskye Trustees Limited Shareholder NZBN: 9429046596024 |
Stanley Point Auckland 0624 New Zealand |
16 Apr 2020 - |
Individual | Macrae, Heidi |
Stanley Point Auckland 0624 New Zealand |
16 Apr 2020 - |
Individual | Macrae, Ken |
Stanley Point Auckland 0624 New Zealand |
16 Apr 2020 - |
Shares Allocation #8 Number of Shares: 211782 | |||
Entity (NZ Limited Company) | Whalan And Partners Limited Shareholder NZBN: 9429034798041 |
Christchurch 8011 New Zealand |
16 Apr 2020 - |
Shares Allocation #9 Number of Shares: 1053453 | |||
Individual | Burton, Nigel Geoffrey Ledgard |
Herne Bay Auckland 1011 New Zealand |
21 Jul 1987 - |
Individual | Bayley, Maxine Margaret |
Parnell Auckland 1052 New Zealand |
21 Jul 1987 - |
Shares Allocation #10 Number of Shares: 188217 | |||
Individual | Bayley, Michael David Spencer |
Remuera Auckland 1050 New Zealand |
21 Jul 1987 - |
Individual | Bayley, Matthew |
Grey Lynn Auckland 1021 New Zealand |
16 Apr 2020 - |
Shares Allocation #11 Number of Shares: 116082 | |||
Individual | Wallace, Vicki |
Remuera Auckland 1050 New Zealand |
16 Apr 2020 - |
Individual | Wallace, Gary |
Remuera Auckland 1050 New Zealand |
16 Apr 2020 - |
Shares Allocation #12 Number of Shares: 204889 | |||
Director | Macky, Mark Donal |
Rd 5 Warkworth 0985 New Zealand |
16 Apr 2020 - |
Individual | Henderson, Martyn Graeme |
Ponsonby Auckland 1011 New Zealand |
16 Apr 2020 - |
Shares Allocation #13 Number of Shares: 910959 | |||
Other (Other) | Michael Bayley & John Bayley & David Bayley |
Auckland Central Auckland 1010 New Zealand |
31 Aug 2005 - |
Shares Allocation #14 Number of Shares: 103093 | |||
Individual | Macky, Kirsten Jane |
Orewa Orewa 0931 New Zealand |
16 Apr 2020 - |
Director | Macky, Mark Donal |
Rd 5 Warkworth 0985 New Zealand |
16 Apr 2020 - |
Shares Allocation #15 Number of Shares: 1267235 | |||
Individual | Moore, Christopher Patrick Eisdell Moore |
Remuera Auckland 1050 New Zealand |
21 Jul 1987 - |
Individual | Bayley, Michael David Spencer |
Remuera Auckland 1050 New Zealand |
21 Jul 1987 - |
Shares Allocation #16 Number of Shares: 103413 | |||
Individual | Hart, John |
2 Bassett Road Remuera, Auckland 1050 New Zealand |
16 Apr 2020 - |
Director | John Hart |
2 Bassett Road Remuera, Auckland 1050 New Zealand |
16 Apr 2020 - |
Shares Allocation #17 Number of Shares: 223783 | |||
Other (Other) | Chs Bayley, Tm Bayley, And Jcs Bayley |
Howick Auckland |
10 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Direct Capital Investments Limited Shareholder NZBN: 9429032517194 Company Number: 2181840 |
2 Kitchener Street Auckland |
22 Jun 2010 - 11 May 2022 |
Individual | Bayley, David Graham Spencer |
Remuera |
21 Jul 1987 - 10 Aug 2009 |
Individual | Bayley, David Graham Spencer |
Remuera |
21 Jul 1987 - 10 Aug 2009 |
Entity | Bayley Corporation Limited Shareholder NZBN: 9429039615985 Company Number: 342183 |
Auckland Central Auckland 1010 New Zealand |
05 Sep 2012 - 06 Apr 2020 |
Individual | Bayley, John Charles Spencer |
Parnell Auckland 1052 New Zealand |
21 Jul 1987 - 10 Aug 2009 |
Individual | Bayley, Michael David Spencer |
Parnell Auckland |
31 Aug 2005 - 10 Aug 2009 |
Entity | Wylie Mcdonald Trustees No.1 Limited Shareholder NZBN: 9429036064489 Company Number: 1286523 |
16 Apr 2020 - 03 Feb 2021 | |
Entity | Bayley Corporation Limited Shareholder NZBN: 9429039615985 Company Number: 342183 |
07 Sep 2020 - 09 Feb 2021 | |
Entity | Bayley Corporation Limited Shareholder NZBN: 9429039615985 Company Number: 342183 |
Auckland Central Auckland 1010 New Zealand |
05 Sep 2012 - 06 Apr 2020 |
Entity | Direct Capital Investments Limited Shareholder NZBN: 9429032517194 Company Number: 2181840 |
2 Kitchener Street Auckland |
22 Jun 2010 - 11 May 2022 |
Entity | Direct Capital Investments Limited Shareholder NZBN: 9429032517194 Company Number: 2181840 |
2 Kitchener Street Auckland 1010 New Zealand |
22 Jun 2010 - 11 May 2022 |
Individual | Bayley, John Charles Spencer |
Parnell Auckland 1052 New Zealand |
21 Jul 1987 - 10 Aug 2009 |
Entity | Wylie Mcdonald Trustees No.1 Limited Shareholder NZBN: 9429036064489 Company Number: 1286523 |
Grafton Auckland 1010 New Zealand |
16 Apr 2020 - 03 Feb 2021 |
Other | Dg Poole, Gj Cadwallader, And Wj Ladbrook |
Clevedon Auckland |
10 Aug 2009 - 07 Aug 2019 |
Entity | Wylie Mcdonald Trustees No.1 Limited Shareholder NZBN: 9429036064489 Company Number: 1286523 |
Grafton Auckland 1010 New Zealand |
16 Apr 2020 - 03 Feb 2021 |
Entity | Bayley Corporation Limited Shareholder NZBN: 9429039615985 Company Number: 342183 |
Auckland Central Auckland 1010 New Zealand |
07 Sep 2020 - 09 Feb 2021 |
Entity | Bayley Corporation Limited Shareholder NZBN: 9429039615985 Company Number: 342183 |
Auckland Central Auckland 1010 New Zealand |
05 Sep 2012 - 06 Apr 2020 |
Entity | Bayley Corporation Limited Shareholder NZBN: 9429039615985 Company Number: 342183 |
Auckland Central Auckland 1010 New Zealand |
05 Sep 2012 - 06 Apr 2020 |
Individual | Bayley, David Graham Spencer |
Remuera |
21 Jul 1987 - 10 Aug 2009 |
Individual | Bayley, John Charles Spencer |
Parnell |
21 Jul 1987 - 10 Aug 2009 |
Entity | Bayley Corporation Limited Shareholder NZBN: 9429039615985 Company Number: 342183 |
Auckland Central Auckland 1010 New Zealand |
05 Sep 2012 - 06 Apr 2020 |
Individual | Bayley, John Charles Spencer |
Parnell Auckland 1052 New Zealand |
21 Jul 1987 - 10 Aug 2009 |
Individual | Bayley, John Charles Spencer |
Parnell Auckland 1052 New Zealand |
21 Jul 1987 - 10 Aug 2009 |
Individual | Bayley, John Charles Spencer |
Parnell Auckland 1052 New Zealand |
21 Jul 1987 - 10 Aug 2009 |
John Charles Spencer Bayley - Director
Appointment date: 08 Jan 1992
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Mar 2009
David Graham Spencer Bayley - Director
Appointment date: 08 Jan 1992
Address: Remuera, Aucklan, 1050 New Zealand
Address used since 28 Oct 2015
Michael David Spencer Bayley - Director
Appointment date: 31 Mar 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Aug 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Mar 2014
Nigel Geoffrey Ledgard Burton - Director
Appointment date: 01 Aug 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Apr 2013
Ross Andrew George - Director
Appointment date: 21 Jun 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Oct 2015
Mark Donal Macky - Director
Appointment date: 02 Mar 2020
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 02 Mar 2020
Angela Jennifer Bull - Director
Appointment date: 20 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jun 2023
John Hart - Director (Inactive)
Appointment date: 01 Feb 2004
Termination date: 31 Mar 2022
Address: 2 Bassett Road, Remuera, Auckland, 1050 New Zealand
Address used since 28 Oct 2015
Ken Macrae - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 15 May 2013
Address: Auckland, 0624 New Zealand
Address used since 01 Oct 2010
David Poole - Director (Inactive)
Appointment date: 01 Aug 2009
Termination date: 15 May 2012
Address: Clevedon, Auckland,
Address used since 01 Aug 2009
Robert Jeffrey Davidson - Director (Inactive)
Appointment date: 12 Feb 2002
Termination date: 31 Mar 2006
Address: Epsom, Auckland 1003,
Address used since 12 Feb 2002
Gary Ellison - Director (Inactive)
Appointment date: 12 Feb 2002
Termination date: 04 Apr 2005
Address: Devenport, Auckland 1009,
Address used since 04 Mar 2003
Trevor Stanaway - Director (Inactive)
Appointment date: 12 Feb 2002
Termination date: 04 Apr 2005
Address: 5b/120 Customs Street West, Auckland1001,
Address used since 06 Apr 2004
Kerry Finnigan - Director (Inactive)
Appointment date: 08 Jan 1992
Termination date: 04 Aug 2000
Address: Kohimarama,
Address used since 08 Jan 1992
Charles Ross Foreman - Director (Inactive)
Appointment date: 08 Jan 1992
Termination date: 29 Aug 1997
Address: Remuera,
Address used since 08 Jan 1992
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