General information

Bayley & Burton Trustee Limited

Type: NZ Limited Company (Ltd)

9429036298945

New Zealand Business Number

1245197

Company Number

Registered

Company Status

Bayley & Burton Trustee Limited (NZBN 9429036298945) was started on 08 Oct 2002. 2 addresses are currently in use by the company: 20 Don Street, Invercargill, 9810 (type: registered, physical). 33 Gala Street, Invercargill had been their registered address, up to 16 Mar 2018. Bayley & Burton Trustee Limited used other aliases, namely: Cp Trustees (Burton) Limited from 22 Jul 2019 to 25 Jul 2019, Bayley & Burton Trustee Limited (08 Oct 2002 to 22 Jul 2019). 160 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 20 shares (12.5% of shares), namely:
Popham, Nicholas James (a director) located at Gladstone, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 12.5% of all shares (20 shares); it includes
Copland, Hilary Jane (an individual) - located at Rd 2, Gore. Next there is the third group of shareholders, share allotment (20 shares, 12.5%) belongs to 1 entity, namely:
Pringle, John Richard, located at Gladstone, Invercargill (an individual). Our data was last updated on 15 Mar 2024.

Current address	Type	Used since
20 Don Street, Invercargill, 9810	Registered & physical & service	16 Mar 2018

Name	From	To
Bayley And Burton Trustees Limited	25 Jul 2019	25 Jul 2019
Cp Trustees (burton) Limited	22 Jul 2019	25 Jul 2019
Bayley & Burton Trustee Limited	08 Oct 2002	22 Jul 2019

Last updated: 15 Mar 2024

Directors

Name and Address	Role	Period
John Richard Pringle Gladstone, Invercargill, 9810 Address used since 20 Jun 2019	Director	20 Jun 2019 - current
Sarah Denise Maguire Queenstown, 9371 Address used since 20 Jun 2019	Director	20 Jun 2019 - current
Murray James Little Rd 9, Invercargill, 9879 Address used since 20 Jun 2019	Director	20 Jun 2019 - current
Philip Bruce Mcdonald Windsor, Invercargill, 9810 Address used since 20 Jun 2019	Director	20 Jun 2019 - current
Keith William Brown Rd 2, Invercargill, 9872 Address used since 20 Jun 2019	Director	20 Jun 2019 - current
Rex Thomas Chapman Rd 6, Invercargill, 9876 Address used since 20 Jun 2019	Director	20 Jun 2019 - current
Hilary Jane Copland Rd 2, Gore, 9772 Address used since 19 Oct 2020	Director	24 Sep 2020 - current
Nicholas James Popham Gladstone, Invercargill, 9810 Address used since 28 Jul 2023 Gladstone, Invercargill, 9810 Address used since 07 Oct 2022	Director	07 Oct 2022 - current
Ronald John Burns Bannerman Gore, Gore, 9710 Address used since 20 Jun 2019	Director	20 Jun 2019 - 01 Jan 2023
Lester John Smith Cromwell, Cromwell, 9310 Address used since 01 Aug 2019	Director	20 Jun 2019 - 01 Oct 2020
Alan Vernon Burton Invercargill, 9810 Address used since 21 Jul 2015	Director	08 Oct 2002 - 24 Jun 2019

Addresses

Previous address	Type	Period
33 Gala Street, Invercargill, 9810	Registered & physical	24 Jun 2010 - 16 Mar 2018
33 Gala Street, Invercargill	Physical & registered	24 Dec 2003 - 24 Jun 2010
37 Esk Street, Invercargill	Physical & registered	08 Oct 2002 - 24 Dec 2003

Financial Data

Financial info

160

Total number of Shares

July

Annual return filing month

16 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 20

Shareholder Name	Address	Period
Popham, Nicholas James Director	Gladstone Invercargill 9810	09 May 2023 - current

Shares Allocation #2 Number of Shares: 20

Shareholder Name	Address	Period
Copland, Hilary Jane Individual	Rd 2 Gore 9772	19 Oct 2020 - current

Shares Allocation #3 Number of Shares: 20

Shareholder Name	Address	Period
Pringle, John Richard Individual	Gladstone Invercargill 9810	20 Jun 2019 - current

Shares Allocation #4 Number of Shares: 20

Shareholder Name	Address	Period
Mcdonald, Philip Bruce Individual	Windsor Invercargill 9810	20 Jun 2019 - current

Shares Allocation #5 Number of Shares: 20

Shareholder Name	Address	Period
Maguire, Sarah Denise Individual	Queenstown 9371	20 Jun 2019 - current

Shares Allocation #6 Number of Shares: 20

Shareholder Name	Address	Period
Brown, Keith William Individual	Rd 2 Invercargill 9872	20 Jun 2019 - current

Shares Allocation #7 Number of Shares: 20

Shareholder Name	Address	Period
Chapman, Rex Thomas Individual	Rd 6 Invercargill 9876	20 Jun 2019 - current

Shares Allocation #8 Number of Shares: 20

Shareholder Name	Address	Period
Little, Murray James Individual	Rd 9 Invercargill 9879	20 Jun 2019 - current

Historic shareholders

Shareholder Name	Address	Period
Burton, Alan Vernon Individual	Invercargill	08 Oct 2002 - 20 Jun 2019
Bannerman, Ronald John Burns Individual	Gore Gore 9710	20 Jun 2019 - 09 May 2023
Smith, Lester John Individual	Cromwell Cromwell 9310	20 Jun 2019 - 19 Oct 2020

Location

Companies nearby

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