Baylis Brothers Limited

Baylis Brothers Limited was started on 18 Mar 1947 and issued an NZ business number of 9429040242378. The registered LTD company has been managed by 2 directors: Stephen Daniel Baylis - an active director whose contract began on 01 Feb 2017,
Russell Daniel Baylis - an inactive director whose contract began on 10 Apr 1992 and was terminated on 20 Apr 2022.
According to our database (last updated on 05 Apr 2024), this company filed 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, service).
Until 13 Nov 2017, Baylis Brothers Limited had been using Cnr Eastbourne and Market Streets, Hastings as their physical address.
A total of 25000 shares are issued to 3 groups (5 shareholders in total). In the first group, 20000 shares are held by 1 entity, namely:
Baylis, Russell Daniel (an individual) located at Rd 2, Napier.
The second group consists of 1 shareholder, holds 10% shares (exactly 2500 shares) and includes
Baylis, Anna Jane - located at Tamatea, Napier.
The next share allocation (2500 shares, 10%) belongs to 3 entities, namely:
Baylis, Russell Daniel, located at Rd 2, Napier (an individual),
Lunn, Stephen Peter, located at Bluff Hill, Napier (an individual),
Baylis, Stephen Daniel, located at Rd 2, Napier (an individual).

Previous addresses

Address #1: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand

Physical & registered address used from 06 Dec 2016 to 13 Nov 2017

Address #2: 902 Puketitiri Road, Rd 2, Napier, 4182 New Zealand

Registered & physical address used from 08 Nov 2012 to 06 Dec 2016

Address #3: C/-mr R D Baylis, 902 Puketitiri Road, R D 2, Napier New Zealand

Registered & physical address used from 22 Oct 2004 to 08 Nov 2012

Address #4: Tax Link, 1st Floor, 102 Queen Street East, Hastings

Registered address used from 04 Jan 2001 to 22 Oct 2004

Address #5: 902 Puketitiri Road, Rd 2, Napier

Physical address used from 04 Jan 2000 to 22 Oct 2004

Address #6: Tax Link, 1st Floor, 102 Queen Street East, Hastings

Physical address used from 04 Jan 2000 to 04 Jan 2000

Address #7: Wayne Bradshaw, 1st Floor, 108s Market Street, Hastings

Registered address used from 17 Apr 1998 to 04 Jan 2001

Address #8: Same As Registered Office

Physical address used from 17 Apr 1998 to 04 Jan 2000

Address #9: Wayne Bradshaw, 108s Market Street, Hastings

Registered address used from 20 Dec 1994 to 17 Apr 1998

Address #10: C/- Peat Marwick, Chartered Accountants, 86 Station Street, Napier

Registered address used from 17 Feb 1992 to 20 Dec 1994

Address #11: -

Physical address used from 17 Feb 1992 to 17 Apr 1998

Previous Shareholders

Stephen Daniel Baylis - Director

Appointment date: 01 Feb 2017

Russell Daniel Baylis - Director (Inactive)

Appointment date: 10 Apr 1992

Termination date: 20 Apr 2022