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,
Simon John Holloway - an active director whose contract began on 01 Oct 2021,
Rowan Victor Adolph - an active director whose contract began on 01 Oct 2021.
According to BizDb's data (updated on 01 Jun 2025), the company filed 1 address: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, service).
Up until 13 Jun 2024, Baileys Insurance Limited had been using Level 8, 139 Quay Street, Auckland Central, Auckland as their registered 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 6 groups (13 shareholders in total). As far as the first group is concerned, 660 shares are held by 1 entity, namely:
Marriott, Susan Mary (an individual) located at Puhoi postcode 0994.
The second group consists of 1 shareholder, holds 60.61% shares (exactly 8001 shares) and includes
Steadfast Nz Holdings Limited - located at Auckland Central, Auckland.
The third share allocation (1129 shares, 8.55%) belongs to 3 entities, namely:
Adolph Trustee Company Limited, located at Mairangi Bay, Auckland (an entity),
Adolph, Victoria Anne, located at Murrays Bay, Auckland (an individual),
Adolph, Rowan Victor, located at Murrays Bay, Auckland (an individual). Baileys Insurance Limited is classified as "Insurance broking service" (ANZSIC K642040).

Previous addresses

Address #1: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 19 Dec 2023 to 13 Jun 2024

Address #2: 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

Simon John Holloway - Director

Appointment date: 01 Oct 2021

Rowan Victor Adolph - Director

Appointment date: 01 Oct 2021

Barbara Anne Bailey - Director (Inactive)

Appointment date: 28 Mar 2014

Termination date: 01 Oct 2021

Neil Stuart Bailey - Director (Inactive)

Appointment date: 28 Mar 2014

Termination date: 01 Oct 2021