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General information

Bailey Holdings Limited

Type: NZ Limited Company (Ltd)
9429039045768
New Zealand Business Number
526821
Company Number
Registered
Company Status

Bailey Holdings Limited (issued a business number of 9429039045768) was started on 22 Oct 1991. 2 addresses are currently in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: physical, service). 42 Moorhouse Street, Morrinsville had been their registered address, up until 29 Jul 2022. Bailey Holdings Limited used more names, namely: Jaded Holdings Limited from 22 Oct 1991 to 16 Apr 1992. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 89 shares (89% of shares), namely:
Bailey, John Keighley (an individual) located at Rd 1, Te Awamutu postcode 3879. When considering the second group, a total of 1 shareholder holds 11% of all shares (11 shares); it includes
Bailey, Thelma Esther (an individual) - located at Rd 1, Te Awamutu. Our data was last updated on 28 Mar 2024.

Current address Type Used since
2 Arawa Street, Matamata, Matamata, 3400 Physical & service & registered 29 Jul 2022
Last updated:
Directors
Name and Address Role Period
Thelma Esther Bailey
Rd 1, Te Awamutu, 3879
Address used since 17 May 2013
Director 08 May 1992 - current
John Keighley Bailey
Rd 1, Te Awamutu, 3879
Address used since 17 May 2013
Director 08 May 1992 - current
Alistair Francis Bailey
New Plymouth,
Address used since 21 May 1997
Director 21 May 1997 - 14 Nov 2002
Gavin Jon Haddon
Morrinsville,
Address used since 21 May 1997
Director 21 May 1997 - 14 Nov 2002
Gary Shelton Knight Cave
Springdale, Rd Waitoa,
Address used since 10 Dec 1991
Director 10 Dec 1991 - 21 May 1997
Norman John Cahill
Epsom, Auckland,
Address used since 10 Dec 1991
Director 10 Dec 1991 - 21 May 1997
Addresses
Previous address Type Period
42 Moorhouse Street, Morrinsville, 3300 Registered & physical 02 Nov 2011 - 29 Jul 2022
Bannin Cooper And Partners, 42 Moorhouse Street, Auckland Registered 21 Nov 2000 - 21 Nov 2000
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Registered 21 Nov 2000 - 02 Nov 2011
Same As Registered Office, Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville Physical 21 Nov 2000 - 21 Nov 2000
41 Moorhouse Street,, Morrinsville Physical 22 Sep 1997 - 21 Nov 2000
C/- Cave,bannin,sexton,cooper, Chartered Accountants, 41 Moorhouse Street, Morrinsville Registered 22 Sep 1997 - 21 Nov 2000
191-201 Queen Street, Auckland Registered 19 Nov 1993 - 22 Sep 1997
- Physical 21 Feb 1992 - 22 Sep 1997
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 89
Shareholder Name Address Period
Bailey, John Keighley
Individual 		Rd 1
Te Awamutu
3879 		22 Oct 1991 - current
Shares Allocation #2 Number of Shares: 11
Shareholder Name Address Period
Bailey, Thelma Esther
Individual 		Rd 1
Te Awamutu
3879 		20 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Bailey, John Keighley
Individual 		R D 7
Te Awamutu
 20 Nov 2003 - 09 Nov 2005
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