Baileys Insurance Limited

Baileys Insurance Limited was registered on 28 Mar 2014 and issued an NZ business identifier of 9429041156261. This registered LTD company has been managed by 7 directors: Peter William Mcevoy - an active director whose contract began on 28 Mar 2014,
John O'herlihy - an active director whose contract began on 01 Oct 2021,
Allan John Reynolds - an active director whose contract began on 01 Oct 2021,
Rowan Victor Adolph - an active director whose contract began on 01 Oct 2021,
Simon John Holloway - an active director whose contract began on 01 Oct 2021.
According to BizDb's data (updated on 27 Apr 2024), the company filed 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Up until 12 May 2015, Baileys Insurance Limited had been using Level 6, 51 Shortland Street, Auckland as their physical address.
BizDb identified old names for the company: from 02 May 2014 to 22 Jan 2021 they were named Baileys Insurance Brokers Limited, from 20 Mar 2014 to 02 May 2014 they were named Baileys Insurance Group Limited.
A total of 13200 shares are issued to 5 groups (12 shareholders in total). As far as the first group is concerned, 660 shares are held by 2 entities, namely:
Hutton Trustee Company 223553 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Hutton, Thomas Keri (an individual) located at Orewa, Orewa postcode 0931.
The second group consists of 3 shareholders, holds 10.14% shares (exactly 1338 shares) and includes
Kowhai Trustee Services Limited - located at Auckland Central, Auckland,
Holloway, Karen Marie - located at Wainui,
Holloway, Simon John - located at Wainui.
The third share allocation (1412 shares, 10.7%) belongs to 3 entities, namely:
Acorn Solutions Trustee Company Limited, located at Auckland Central, Auckland (an entity),
Mcevoy, Rachel Jane, located at Schnapper Rock, Auckland (an individual),
Mcevoy, Peter William, located at Schnapper Rock, Auckland (a director). Baileys Insurance Limited is classified as "Insurance broking service" (ANZSIC K642040).

Previous address

Address #1: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 28 Mar 2014 to 12 May 2015

Previous Shareholders

Peter William Mcevoy - Director

Appointment date: 28 Mar 2014

John O'herlihy - Director

Appointment date: 01 Oct 2021

ASIC Name: Steadfast Taswide Insurance Brokers Pty Ltd

Allan John Reynolds - Director

Appointment date: 01 Oct 2021

ASIC Name: Steadfast Claims Solutions Pty Ltd

Rowan Victor Adolph - Director

Appointment date: 01 Oct 2021

Simon John Holloway - Director

Appointment date: 01 Oct 2021

Neil Stuart Bailey - Director (Inactive)

Appointment date: 28 Mar 2014

Termination date: 01 Oct 2021

Barbara Anne Bailey - Director (Inactive)

Appointment date: 28 Mar 2014

Termination date: 01 Oct 2021