Bayleys Augusta Management Limited
Type: NZ Limited Company (Ltd)Bayleys Augusta Management Limited (issued an NZ business identifier of 9429030210554) was incorporated on 22 May 2013. 2 addresses are in use by the company: 30 Gaunt Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 2, 4 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up until 10 Apr 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Centuria Funds Management (Nz) Limited (an entity) located at Wynyard Quarter, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Blue Digital Limited (an entity) - located at Auckland Central, Auckland. The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Gaunt Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 10 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Spencer Bayley
Auckland Central, Auckland, 1010
Address used since 12 Jul 2021
Remuera, Auckland, 1050
Address used since 12 Mar 2015 |
Director | 22 May 2013 - current |
|
Mark Edward Francis
Herne Bay, Auckland, 1011
Address used since 01 Dec 2018
Remuera, Auckland, 1050
Address used since 31 Mar 2017 |
Director | 22 May 2013 - current |
|
David Graham Spencer Bayley
Remuera, Auckland, 1050
Address used since 22 May 2013 |
Director | 22 May 2013 - current |
|
Christopher James Francis
Remuera, Auckland, 1050
Address used since 22 May 2013 |
Director | 22 May 2013 - 24 Mar 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 4 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 22 Dec 2014 - 10 Apr 2017 |
| 35 Chancery Street, Auckland Central, Auckland, 1010 | Registered & physical | 22 May 2013 - 22 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Centuria Funds Management (nz) Limited Shareholder NZBN: 9429030734937 Entity (NZ Limited Company) |
Wynyard Quarter Auckland 1010 |
22 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Digital Limited Shareholder NZBN: 9429033510781 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 May 2013 - current |
 |
Queenstown And Southern NZ Realty Limited 30 Gaunt Street |
|
Centuria Funds Management (nz) Limited 30 Gaunt Street |
|
Bayley Share Custodian Limited 30 Gaunt Street |
|
Blue Digital Limited 30 Gaunt Street |
|
Centuria Capital (nz) No.1 Limited 30 Gaunt Street |
|
Jem Group Limited 30 Gaunt Street |