General information

Iceni Properties Limited

Type: NZ Limited Company (Ltd)
9429039101204
New Zealand Business Number
509393
Company Number
Registered
Company Status

Iceni Properties Limited (New Zealand Business Number 9429039101204) was launched on 14 Jun 1991. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service). 13A Harden Street, Woodhaugh, Dunedin had been their registered address, up to 30 Mar 2017. 10000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 3000 shares (30% of shares), namely:
Bailey, David Bruce (an individual) located at Woodhaugh, Dunedin postcode 9010,
Bailey, Rachel Jane (a director) located at Woodhaugh, Dunedin postcode 9010,
Bailey, Mathew John (an individual) located at Woodhaugh, Dunedin postcode 9010. When considering the second group, a total of 2 shareholders hold 15% of all shares (1500 shares); it includes
Bailey, Mathew John (an individual) - located at Woodhaugh, Dunedin,
Bailey, Rachel Jane (a director) - located at Woodhaugh, Dunedin. Next there is the third group of shareholders, share allotment (1500 shares, 15%) belongs to 2 entities, namely:
Bailey, David Bruce, located at Woodhaugh, Dunedin (an individual),
Bailey, Rachel Jane, located at Woodhaugh, Dunedin (a director). Our database was last updated on 21 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & service & registered 30 Mar 2017
Directors
Name and Address Role Period
David Bruce Bailey
Woodhaugh, Dunedin, 9010
Address used since 21 Jan 2022
Woodhaugh, Dunedin, 9010
Address used since 11 May 2010
Director 14 Jun 1991 - current
Rachel Jane Bailey
Woodhaugh, Dunedin, 9010
Address used since 21 Jan 2022
Woodhaugh, Dunedin, 9010
Address used since 20 May 2013
Director 20 May 2013 - current
Mathew John Bailey
Woodhaugh, Dunedin, 9010
Address used since 21 Jan 2022
Woodhaugh, Dunedin, 9010
Address used since 14 Dec 2015
Director 01 Apr 2015 - current
Kenneth John Bailey
Mosgiel, Mosgiel, 9024
Address used since 11 May 2010
Director 14 Jun 1991 - 20 May 2013
Joyce Allison Bailey
Mosgiel,
Address used since 14 Jun 1991
Director 14 Jun 1991 - 13 Dec 2005
Addresses
Previous address Type Period
13a Harden Street, Woodhaugh, Dunedin, 9010 Registered & physical 28 Aug 2013 - 30 Mar 2017
13a Patmos Avenue, Dunedin Physical & registered 18 May 2010 - 28 Aug 2013
Polson Higgs, 139 Moray Pl, Dunedin Registered & physical 11 Sep 2005 - 18 May 2010
18 Windsor Place, Mosgiel Physical 30 Jun 1997 - 11 Sep 2005
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Bailey, David Bruce
Individual
Woodhaugh
Dunedin
9010
14 Jun 1991 - current
Bailey, Rachel Jane
Director
Woodhaugh
Dunedin
9010
31 Oct 2013 - current
Bailey, Mathew John
Individual
Woodhaugh
Dunedin
9010
31 Oct 2013 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Bailey, Mathew John
Individual
Woodhaugh
Dunedin
9010
31 Oct 2013 - current
Bailey, Rachel Jane
Director
Woodhaugh
Dunedin
9010
31 Oct 2013 - current
Shares Allocation #3 Number of Shares: 1500
Shareholder Name Address Period
Bailey, David Bruce
Individual
Woodhaugh
Dunedin
9010
14 Jun 1991 - current
Bailey, Rachel Jane
Director
Woodhaugh
Dunedin
9010
31 Oct 2013 - current
Shares Allocation #4 Number of Shares: 2000
Shareholder Name Address Period
Bailey, David Bruce
Individual
Woodhaugh
Dunedin
9010
14 Jun 1991 - current

Historic shareholders

Shareholder Name Address Period
Bailey, Kenneth John
Individual
Mosgiel
14 Jun 1991 - 27 Jun 2010
Gca Legal Trustee 2005 Limited
Shareholder NZBN: 9429034583203
Company Number: 1683935
Entity
21 Dec 2005 - 31 Oct 2013
Tomkins, William J
Individual
R D 1
Queenstown
14 Jun 1991 - 27 Jun 2010
Gca Legal Trustee 2005 Limited
Shareholder NZBN: 9429034583203
Company Number: 1683935
Entity
21 Dec 2005 - 31 Oct 2013
Joyce, A
Individual
Mosgiel
14 Jun 1991 - 27 Jun 2010
Bailey, Joyce Alison
Individual
Mosgiel
14 Jun 1991 - 21 Dec 2005
Location
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