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Bayley Corporation Limited

Type: NZ Limited Company (Ltd)
9429039615985
NZBN
342183
Company Number
Registered
Company Status
Current address
30 Gaunt Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 23 Feb 2017
30 Gaunt Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 21 Oct 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 74364
Individual Budd, Lloyd Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 199730
Entity (NZ Limited Company) Bayley Corporation Limited
Shareholder NZBN: 9429039615985
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 52636
Individual Hudson, Richard Bruce Boulcott
Lower Hutt
5010
New Zealand
Individual Hourigan, Leanne Stacey Hutt Central
Lower Hutt
5010
New Zealand
Individual Hourigan, Mark William Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #4 Number of Shares: 597894
Entity (NZ Limited Company) Bayley Share Custodian Limited
Shareholder NZBN: 9429031512275
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 18236
Entity (NZ Limited Company) T.t. Trustee Company Limited
Shareholder NZBN: 9429048804776
Morrinsville
Morrinsville
3300
New Zealand
Individual Houlker, Danielle Mary Glendowie
Auckland
1071
New Zealand
Individual Houlker, Michael Scott Glendowie
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 51546
Entity (NZ Limited Company) T.t. Trustee Company Limited
Shareholder NZBN: 9429048804776
Morrinsville
Morrinsville
3300
New Zealand
Individual Houlker, Michael Scott Glendowie
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 168429
Entity (NZ Limited Company) Lonskye Trustees Limited
Shareholder NZBN: 9429046596024
Stanley Point
Auckland
0624
New Zealand
Individual Macrae, Heidi Stanley Point
Auckland
0624
New Zealand
Individual Macrae, Ken Stanley Point
Auckland
0624
New Zealand
Shares Allocation #8 Number of Shares: 211782
Entity (NZ Limited Company) Whalan And Partners Limited
Shareholder NZBN: 9429034798041
Christchurch
8011
New Zealand
Shares Allocation #9 Number of Shares: 1053453
Individual Burton, Nigel Geoffrey Ledgard Herne Bay
Auckland
1011
New Zealand
Individual Bayley, Maxine Margaret Parnell
Auckland
1052
New Zealand
Shares Allocation #10 Number of Shares: 188217
Individual Bayley, Michael David Spencer Remuera
Auckland
1050
New Zealand
Individual Bayley, Matthew Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #11 Number of Shares: 116082
Individual Wallace, Vicki Remuera
Auckland
1050
New Zealand
Individual Wallace, Gary Remuera
Auckland
1050
New Zealand
Shares Allocation #12 Number of Shares: 204889
Director Macky, Mark Donal Rd 5
Warkworth
0985
New Zealand
Individual Henderson, Martyn Graeme Ponsonby
Auckland
1011
New Zealand
Shares Allocation #13 Number of Shares: 910959
Other (Other) Michael Bayley & John Bayley & David Bayley Auckland Central
Auckland
1010
New Zealand
Shares Allocation #14 Number of Shares: 103093
Individual Macky, Kirsten Jane Orewa
Orewa
0931
New Zealand
Director Macky, Mark Donal Rd 5
Warkworth
0985
New Zealand
Shares Allocation #15 Number of Shares: 1267235
Individual Moore, Christopher Patrick Eisdell Moore Remuera
Auckland
1050
New Zealand
Individual Bayley, Michael David Spencer Remuera
Auckland
1050
New Zealand
Shares Allocation #16 Number of Shares: 103413
Individual Hart, John 2 Bassett Road
Remuera, Auckland
1050
New Zealand
Director John Hart 2 Bassett Road
Remuera, Auckland
1050
New Zealand
Shares Allocation #17 Number of Shares: 223783
Other (Other) Chs Bayley, Tm Bayley, And Jcs Bayley Howick
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Direct Capital Investments Limited
Shareholder NZBN: 9429032517194
Company Number: 2181840
2 Kitchener Street
Auckland
Individual Bayley, David Graham Spencer Remuera
Individual Bayley, David Graham Spencer Remuera
Entity Bayley Corporation Limited
Shareholder NZBN: 9429039615985
Company Number: 342183
Auckland Central
Auckland
1010
New Zealand
Individual Bayley, John Charles Spencer Parnell
Auckland
1052
New Zealand
Individual Bayley, Michael David Spencer Parnell
Auckland
Entity Wylie Mcdonald Trustees No.1 Limited
Shareholder NZBN: 9429036064489
Company Number: 1286523
Entity Bayley Corporation Limited
Shareholder NZBN: 9429039615985
Company Number: 342183
Entity Bayley Corporation Limited
Shareholder NZBN: 9429039615985
Company Number: 342183
Auckland Central
Auckland
1010
New Zealand
Entity Direct Capital Investments Limited
Shareholder NZBN: 9429032517194
Company Number: 2181840
2 Kitchener Street
Auckland
Entity Direct Capital Investments Limited
Shareholder NZBN: 9429032517194
Company Number: 2181840
2 Kitchener Street
Auckland
1010
New Zealand
Individual Bayley, John Charles Spencer Parnell
Auckland
1052
New Zealand
Entity Wylie Mcdonald Trustees No.1 Limited
Shareholder NZBN: 9429036064489
Company Number: 1286523
Grafton
Auckland
1010
New Zealand
Other Dg Poole, Gj Cadwallader, And Wj Ladbrook Clevedon
Auckland
Entity Wylie Mcdonald Trustees No.1 Limited
Shareholder NZBN: 9429036064489
Company Number: 1286523
Grafton
Auckland
1010
New Zealand
Entity Bayley Corporation Limited
Shareholder NZBN: 9429039615985
Company Number: 342183
Auckland Central
Auckland
1010
New Zealand
Entity Bayley Corporation Limited
Shareholder NZBN: 9429039615985
Company Number: 342183
Auckland Central
Auckland
1010
New Zealand
Entity Bayley Corporation Limited
Shareholder NZBN: 9429039615985
Company Number: 342183
Auckland Central
Auckland
1010
New Zealand
Individual Bayley, David Graham Spencer Remuera
Individual Bayley, John Charles Spencer Parnell
Entity Bayley Corporation Limited
Shareholder NZBN: 9429039615985
Company Number: 342183
Auckland Central
Auckland
1010
New Zealand
Individual Bayley, John Charles Spencer Parnell
Auckland
1052
New Zealand
Individual Bayley, John Charles Spencer Parnell
Auckland
1052
New Zealand
Individual Bayley, John Charles Spencer Parnell
Auckland
1052
New Zealand
Directors

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