Bayleys Real Estate Limited, a registered company, was registered on 06 Sep 1973. 9429040529059 is the number it was issued. "Real estate agency service" (business classification L672010) is how the company is categorised. The company has been supervised by 6 directors: David Graham Spencer Bayley - an active director whose contract began on 12 Aug 2002,
Michael David Spencer Bayley - an active director whose contract began on 15 Sep 2008,
Duncan Mcleod Ross - an active director whose contract began on 13 May 2019,
Michael Antony Spencer Bayley - an inactive director whose contract began on 18 Apr 2013 and was terminated on 01 Apr 2019,
Ian Stewart Mchardy - an inactive director whose contract began on 08 Dec 1989 and was terminated on 17 Apr 2013.
Last updated on 01 May 2024, our database contains detailed information about 1 address: 30 Gaunt Street, Auckland Central, Auckland, 1010 (type: office, delivery).
Bayleys Real Estate Limited had been using 4 Viaduct Harbour Avenue, Auckland as their registered address until 23 Feb 2017.
One entity controls all company shares (exactly 1202100 shares) - Bayley Corporation Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: 4 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 21 Oct 2009 to 23 Feb 2017
Address #2: Level 27, Asb Bank Centre, 135 Albert Street, Auckland
Registered address used from 02 Oct 2000 to 21 Oct 2009
Address #3: 4 Viaduct Harbour Avenue, Maritime Square, Auckland
Physical address used from 02 Oct 2000 to 21 Oct 2009
Address #4: Level 27, Asb Bank Centre, 135 Albert Street, Auckland
Physical address used from 02 Oct 2000 to 02 Oct 2000
Address #5: 2nd Floor, Equiticorp House, 73 Symonds Street, Auckland
Registered address used from 15 Feb 1992 to 02 Oct 2000
Basic Financial info
Total number of Shares: 1202100
Annual return filing month: October
Annual return last filed: 20 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1202100 | |||
| Entity (NZ Limited Company) | Bayley Corporation Limited Shareholder NZBN: 9429039615985 |
Auckland Central Auckland 1010 New Zealand |
06 Sep 1973 - |
Ultimate Holding Company
David Graham Spencer Bayley - Director
Appointment date: 12 Aug 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Aug 2002
Michael David Spencer Bayley - Director
Appointment date: 15 Sep 2008
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
Duncan Mcleod Ross - Director
Appointment date: 13 May 2019
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 13 May 2019
Michael Antony Spencer Bayley - Director (Inactive)
Appointment date: 18 Apr 2013
Termination date: 01 Apr 2019
Address: 79 Halsey Street, Auckland, 1010 New Zealand
Address used since 31 Mar 2015
Ian Stewart Mchardy - Director (Inactive)
Appointment date: 08 Dec 1989
Termination date: 17 Apr 2013
Address: Howick, Auckland, 2013 New Zealand
Address used since 01 Oct 2010
Graham Spencer Bayley - Director (Inactive)
Appointment date: 08 Dec 1989
Termination date: 04 Apr 1995
Address: Red Beach, Orewa,
Address used since 08 Dec 1989
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