Bayliss Holdings Limited
Type: NZ Limited Company (Ltd)Bayliss Holdings Limited (issued a New Zealand Business Number of 9429034875339) was started on 23 Mar 2005. 2 addresses are currently in use by the company: 102 Princes Street, Hawera, 4610 (type: registered, physical). C/-Mccallum & Dallas Ltd, 102 Princes Street, Hawera had been their registered address, up until 10 Mar 2011. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50 per cent of shares), namely:
Bayliss, Helen Catherine (an individual) located at Frankleigh Park, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Bayliss, Harry Gordon (an individual) - located at Frankleigh Park, New Plymouth. The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Princes Street, Hawera, 4610 | Registered & physical & service | 10 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Harry Gordon Bayliss
Frankleigh Park, New Plymouth, 4310
Address used since 02 Mar 2011 |
Director | 23 Mar 2005 - current |
|
Helen Catherine Bayliss
Frankleigh Park, New Plymouth, 4310
Address used since 02 Mar 2011 |
Director | 23 Mar 2005 - current |
|
Nigel Harry Bayliss
R D 28, Manaia,
Address used since 23 Mar 2005 |
Director | 23 Mar 2005 - 31 May 2007 |
| Previous address | Type | Period |
|---|---|---|
| C/-mccallum & Dallas Ltd, 102 Princes Street, Hawera | Registered & physical | 24 Jul 2006 - 10 Mar 2011 |
| 102 Princes Street, Hawera | Registered & physical | 23 Mar 2006 - 24 Jul 2006 |
| 48 Victoria Street, Hawera | Physical & registered | 23 Mar 2005 - 23 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayliss, Helen Catherine Individual |
Frankleigh Park New Plymouth 4310 |
23 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayliss, Harry Gordon Individual |
Frankleigh Park New Plymouth 4310 |
23 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayliss, Nigel Harry Individual |
R D 28 Manaia |
23 Mar 2005 - 27 Jun 2010 |
 |
Cradles Trust Nominees Limited 102 Princes Street |
|
Trelene Trustee Limited 102 Princes Street |
|
Sheralee Trustee Limited 102 Princes Street |
|
Ohawe Farm Limited 102 Princes Street |
|
R & J Corkill Nominees Limited 102 Princes Street |
|
J D Green Nominees Limited 102 Princes Street |