Bayley Produce Limited
Type: NZ Limited Company (Ltd)Bayley Produce Limited (NZBN 9429039067913) was registered on 06 Aug 1991. 6 addresess are in use by the company: Level 1, 15 Joll Road, Havelock North, 4130 (type: registered, service). C/- Kiwi Tax Limited, 38 Bridge Street, Ahuriri, Napier had been their physical address, until 24 May 2017. Bayley Produce Limited used other aliases, namely: K.a. & K.j. Bayley Limited from 19 Feb 1992 to 09 Sep 2015, Suprafin (No 3) Limited (06 Aug 1991 to 19 Feb 1992). 12 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 12 shares (100 per cent of shares), namely:
Heretaunga Trustees (Bayley) Limited (an entity) located at 15 Joll Road, Havelock North postcode 4130. Businesscheck's database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered & physical & service | 24 May 2017 |
| 15 Havelock Road, Havelock North, Hastings, 4130 | Registered & service | 01 Mar 2023 |
| Level 1, 15 Joll Road, Havelock North, 4130 | Registered & service | 09 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Judith Bayley
Rd 5, Hastings, 4175
Address used since 05 Feb 2010 |
Director | 31 Jan 1992 - current |
|
Kevin Archie Bayley
Rd 5, Hastings, 4175
Address used since 05 Feb 2010 |
Director | 31 Jan 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Kiwi Tax Limited, 38 Bridge Street, Ahuriri, Napier, 4144 | Physical & registered | 17 Sep 2015 - 24 May 2017 |
| C/- Kiwi Tax Limited, 122 Taradale Road, Napier, 4142 | Physical & registered | 03 Sep 2013 - 17 Sep 2015 |
| Whk, 208-210 Avenue Road East, Hastings 4122 | Physical & registered | 12 Feb 2010 - 03 Sep 2013 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Physical & registered | 30 Nov 2007 - 12 Feb 2010 |
| Atkinson & Associates, 107 Market Street South, Hastings | Physical | 24 Apr 1998 - 24 Apr 1998 |
| Same As Registered Office | Physical | 24 Apr 1998 - 30 Nov 2007 |
| Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings | Registered | 24 Apr 1998 - 30 Nov 2007 |
| C/- Atkinson & Associates, Chartered Accountants, 117 Market Street North, Hastings | Registered | 26 Apr 1996 - 24 Apr 1998 |
| C/- Carr And Stanton, 117e Queen Street, Hastings | Registered | 17 Jun 1993 - 26 Apr 1996 |
| - | Physical | 22 Feb 1992 - 24 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heretaunga Trustees (bayley) Limited Shareholder NZBN: 9429046120915 Entity (NZ Limited Company) |
15 Joll Road Havelock North 4130 |
03 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayley, Karen Judith Individual |
Twyford Hastings |
29 Jan 2004 - 29 Jan 2004 |
|
Bayley, Kevin Archie Individual |
Twyford Hastings |
29 Jan 2004 - 29 Jan 2004 |
|
Bayley, Karen Judith Individual |
Twyford Hastings |
29 Jan 2004 - 29 Jan 2004 |
|
Bayley, Kevin Archie Individual |
Twyford Hastings |
29 Jan 2004 - 29 Jan 2004 |
|
Bayley, Karen Judith Individual |
Twyford Hastings |
29 Jan 2004 - 29 Jan 2004 |
|
Bayley, Kevin Archie Individual |
Twyford Hastings |
29 Jan 2004 - 29 Jan 2004 |
|
Throp, Graham Hunter Individual |
Hastings 4122 |
29 Jan 2004 - 03 Oct 2017 |
|
Bayley, Karen Judith Individual |
Twyford Hastings |
29 Jan 2004 - 29 Jan 2004 |
|
Bayley, Kevin Archie Individual |
Twyford Hastings |
29 Jan 2004 - 29 Jan 2004 |
 |
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|
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|
Havelock North Supermarket Limited 119 Queen Street East |
|
Heretaunga Trustees (smith) Limited 119 Queen Street East |
|
Magiq Software Limited 119 Queen Street East |
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Benson Group Limited 119 Queen Street East |