Baynor Holdings Limited (issued an NZ business identifier of 9429037680909) was incorporated on 08 Feb 1999. 2 addresses are in use by the company: 26 Glade Place, Birkenhead, Auckland, 0626 (type: physical, service). C/-Kennelly Law, First Floor, 12 Tamariki Avenue, Orewa had been their physical address, up until 29 Oct 2012. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Bayly, James Michael (a director) located at Birkenhead, North Shore City postcode 0626. When considering the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Davenports Harbour Trustee (2011) Limited (an entity) - located at Albany, Auckland, Null,
Bayly, Danielle Michelle (an individual) - located at Birkenhead, Auckland,
Bayly, James Michael (a director) - located at Birkenhead, North Shore City. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bayly, Danielle Michelle, located at Birkenhead, Auckland (an individual). "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued to Baynor Holdings Limited. Our information was last updated on 27 Dec 2024.
Current address | Type | Used since |
---|---|---|
26 Glade Place, Birkenhead, Auckland, 0626 | Physical & service & registered | 29 Oct 2012 |
Name and Address | Role | Period |
---|---|---|
James Michael Bayly
Birkenhead, North Shore City, 0626
Address used since 27 Sep 2009 |
Director | 08 Feb 1999 - current |
Danielle Michelle Bayly
Birkenhead, Auckland, 0626
Address used since 25 Nov 2012 |
Director | 25 Nov 2012 - current |
Alister James Norwell
Devonport, Auckland, 0624
Address used since 08 Feb 1999 |
Director | 08 Feb 1999 - 25 Nov 2012 |
Previous address | Type | Period |
---|---|---|
C/-kennelly Law, First Floor, 12 Tamariki Avenue, Orewa | Physical & registered | 10 May 2005 - 29 Oct 2012 |
C/- Kennelly Law, First Floor, 294 Hibiscus Coast Highway, Orewa | Physical | 16 Dec 2003 - 10 May 2005 |
C/- Kennelly Law, First Floor 294 Hibiscus Coast Highway, Orewa | Registered | 16 Dec 2003 - 10 May 2005 |
Hunt/edward/kennelly, First Floor, Wespac Plaza, Moana Avenue, Orewa | Registered | 28 Feb 2003 - 16 Dec 2003 |
Hunt/edward/kennelly, First Floor, Westpac Plaza, Moana Avenue, Orewa | Physical | 28 Feb 2003 - 16 Dec 2003 |
C/- Brookfields, Lawyers, Level 12, 19 Victoria Street West, Auckland 1 | Registered | 30 Sep 2001 - 28 Feb 2003 |
C/- Brookfields, Lawyers, Level 12, 19 Victoria Street West, Auckland 1 | Physical | 30 Sep 2001 - 30 Sep 2001 |
E. Bayly, 11 Scott Road, Whangaparaoa | Physical | 30 Sep 2001 - 28 Feb 2003 |
C/- Brookfields, Lawyers, Level 12, 19 Victoria Street West, Auckland 1 | Registered | 12 Apr 2000 - 30 Sep 2001 |
Shareholder Name | Address | Period |
---|---|---|
Bayly, James Michael Director |
Birkenhead North Shore City 0626 |
05 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Davenports Harbour Trustee (2011) Limited Shareholder NZBN: 9429031257527 Entity (NZ Limited Company) |
Albany Auckland Null 0632 |
05 Mar 2012 - current |
Bayly, Danielle Michelle Individual |
Birkenhead Auckland 0626 |
05 Mar 2012 - current |
Bayly, James Michael Director |
Birkenhead North Shore City 0626 |
05 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Bayly, Danielle Michelle Individual |
Birkenhead Auckland 0626 |
05 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Alicante Trust Other |
09 Dec 2003 - 18 Oct 2012 | |
Eiffel Tower No Three Trust Other |
09 Dec 2003 - 05 Mar 2012 | |
Null - Eiffel Tower No Three Trust Other |
09 Dec 2003 - 05 Mar 2012 | |
Null - Alicante Trust Other |
09 Dec 2003 - 18 Oct 2012 |
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