Baybury Holdings Limited
Type: NZ Limited Company (Ltd)Baybury Holdings Limited (issued a business number of 9429035503880) was incorporated on 08 Mar 2004. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). Hubbard Churcher & Co, 39 George Street, Timaru had been their registered address, up until 05 May 2010. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcquade, John Barry (an individual) located at Rd 21, Geraldine postcode 7991. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Mcquade, Fiona Joy (an individual) - located at Rd 21, Geraldine. Next there is the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Bartlett, Kelly, located at Rd 21, Geraldine (an individual). The Businesscheck data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered & physical & service | 05 May 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
John Barry Mcquade
Geraldine, 7991
Address used since 19 Jun 2015 |
Director | 08 Mar 2004 - current |
|
Kelly Bartlett
Rd 21, Geraldine, 7991
Address used since 26 Nov 2012 |
Director | 08 Mar 2004 - current |
|
Fiona Joy Mcquade
Rd 21, Geraldine, 7991
Address used since 26 Nov 2012 |
Director | 26 Nov 2012 - current |
|
Fiona Mcquade
Rd 21, Geraldine, 7991
Address used since 26 Nov 2012 |
Director | 26 Nov 2012 - current |
|
Caroline Mcquade
Rd 21, Geraldine, 7991
Address used since 26 Nov 2012 |
Director | 26 Nov 2012 - 29 May 2013 |
| Previous address | Type | Period |
|---|---|---|
| Hubbard Churcher & Co, 39 George Street, Timaru | Registered & physical | 08 Mar 2004 - 05 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcquade, John Barry Individual |
Rd 21 Geraldine 7991 |
08 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcquade, Fiona Joy Individual |
Rd 21 Geraldine 7991 |
08 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlett, Kelly Individual |
Rd 21 Geraldine 7991 |
08 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcquade, Carolyn Isabell Individual |
Rd 21 Geraldine 7991 |
08 Mar 2004 - 29 Jan 2014 |
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