General information
Bayley Corporation Limited
Type: NZ Limited Company (Ltd)9429039615985
New Zealand Business Number
342183
Company Number
Registered
Company Status
Bayley Corporation Limited (New Zealand Business Number 9429039615985) was incorporated on 21 Jul 1987. 4 addresses are currently in use by the company: 30 Gaunt Street, Auckland Central, Auckland, 1010 (type: office, delivery). 4 Viaduct Harbour Avenue, Maritime Square, Auckland had been their registered address, up to 23 Feb 2017. 5545741 shares are issued to 31 shareholders who belong to 17 shareholder groups. The first group includes 1 entity and holds 74364 shares (1.34 per cent of shares), namely:
Budd, Lloyd (an individual) located at Epsom, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 3.6 per cent of all shares (199730 shares); it includes
Bayley Corporation Limited (an entity) - located at Auckland Central, Auckland. The next group of shareholders, share allocation (52636 shares, 0.95%) belongs to 3 entities, namely:
Hudson, Richard Bruce, located at Boulcott, Lower Hutt (an individual),
Hourigan, Leanne Stacey, located at Hutt Central, Lower Hutt (an individual),
Hourigan, Mark William, located at Hutt Central, Lower Hutt (an individual). The Businesscheck data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Gaunt Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 23 Feb 2017 |
| 30 Gaunt Street, Auckland Central, Auckland, 1010 | Office & delivery | 21 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Charles Spencer Bayley
Parnell, Auckland, 1052
Address used since 02 Mar 2009 |
Director | 08 Jan 1992 - current |
|
David Graham Spencer Bayley
Remuera, Aucklan, 1050
Address used since 28 Oct 2015 |
Director | 08 Jan 1992 - current |
|
Michael David Spencer Bayley
Remuera, Auckland, 1050
Address used since 24 Aug 2023
Auckland Central, Auckland, 1010
Address used since 25 Jun 2021
Remuera, Auckland, 1050
Address used since 12 Mar 2014 |
Director | 31 Mar 2005 - current |
|
Nigel Geoffrey Ledgard Burton
Herne Bay, Auckland, 1011
Address used since 11 Apr 2013 |
Director | 01 Aug 2005 - current |
|
Ross Andrew George
Parnell, Auckland, 1052
Address used since 28 Oct 2015 |
Director | 21 Jun 2010 - current |
|
Mark Donal Macky
Rd 5, Warkworth, 0985
Address used since 02 Mar 2020 |
Director | 02 Mar 2020 - current |
|
Angela Jennifer Bull
Remuera, Auckland, 1050
Address used since 20 Jun 2023 |
Director | 20 Jun 2023 - current |
|
John Hart
2 Bassett Road, Remuera, Auckland, 1050
Address used since 28 Oct 2015 |
Director | 01 Feb 2004 - 31 Mar 2022 |
|
Ken Macrae
Auckland, 0624
Address used since 01 Oct 2010 |
Director | 01 Apr 2006 - 15 May 2013 |
|
David Poole
Clevedon, Auckland,
Address used since 01 Aug 2009 |
Director | 01 Aug 2009 - 15 May 2012 |
|
Robert Jeffrey Davidson
Epsom, Auckland 1003,
Address used since 12 Feb 2002 |
Director | 12 Feb 2002 - 31 Mar 2006 |
|
Gary Ellison
Devenport, Auckland 1009,
Address used since 04 Mar 2003 |
Director | 12 Feb 2002 - 04 Apr 2005 |
|
Trevor Stanaway
5b/120 Customs Street West, Auckland1001,
Address used since 06 Apr 2004 |
Director | 12 Feb 2002 - 04 Apr 2005 |
|
Kerry Finnigan
Kohimarama,
Address used since 08 Jan 1992 |
Director | 08 Jan 1992 - 04 Aug 2000 |
|
Charles Ross Foreman
Remuera,
Address used since 08 Jan 1992 |
Director | 08 Jan 1992 - 29 Aug 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 | Registered & physical | 26 Oct 2011 - 23 Feb 2017 |
| Level 27, Asb Bank Centre, 135 Albert Street, Auckland | Physical & registered | 02 Oct 2000 - 02 Oct 2000 |
| 4 Viaduct Harbour Avenue, Maritime Square, Auckland | Registered & physical | 02 Oct 2000 - 26 Oct 2011 |
| - | Physical | 20 Feb 1992 - 02 Oct 2000 |
| 1st Floor, Equiticorp House, 73 Symonds St, Auckland | Registered | 20 Feb 1992 - 02 Oct 2000 |
Financial Data
Financial info
5545741
Total number of Shares
October
Annual return filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74364
| Shareholder Name | Address | Period |
|---|---|---|
|
Budd, Lloyd Individual |
Epsom Auckland 1051 |
27 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 199730
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayley Corporation Limited Shareholder NZBN: 9429039615985 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Feb 2021 - current |
Shares Allocation #3 Number of Shares: 52636
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Richard Bruce Individual |
Boulcott Lower Hutt 5010 |
16 Apr 2020 - current |
|
Hourigan, Leanne Stacey Individual |
Hutt Central Lower Hutt 5010 |
16 Apr 2020 - current |
|
Hourigan, Mark William Individual |
Hutt Central Lower Hutt 5010 |
16 Apr 2020 - current |
Shares Allocation #4 Number of Shares: 597894
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayley Share Custodian Limited Shareholder NZBN: 9429031512275 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Oct 2010 - current |
Shares Allocation #5 Number of Shares: 18236
| Shareholder Name | Address | Period |
|---|---|---|
|
T.t. Trustee Company Limited Shareholder NZBN: 9429048804776 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
03 Feb 2021 - current |
|
Houlker, Danielle Mary Individual |
Glendowie Auckland 1071 |
16 Apr 2020 - current |
|
Houlker, Michael Scott Individual |
Glendowie Auckland 1071 |
16 Apr 2020 - current |
Shares Allocation #6 Number of Shares: 51546
| Shareholder Name | Address | Period |
|---|---|---|
|
T.t. Trustee Company Limited Shareholder NZBN: 9429048804776 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
03 Feb 2021 - current |
|
Houlker, Michael Scott Individual |
Glendowie Auckland 1071 |
16 Apr 2020 - current |
Shares Allocation #7 Number of Shares: 168429
| Shareholder Name | Address | Period |
|---|---|---|
|
Lonskye Trustees Limited Shareholder NZBN: 9429046596024 Entity (NZ Limited Company) |
Stanley Point Auckland 0624 |
16 Apr 2020 - current |
|
Macrae, Heidi Individual |
Stanley Point Auckland 0624 |
16 Apr 2020 - current |
|
Macrae, Ken Individual |
Stanley Point Auckland 0624 |
16 Apr 2020 - current |
Shares Allocation #8 Number of Shares: 211782
| Shareholder Name | Address | Period |
|---|---|---|
|
Whalan And Partners Limited Shareholder NZBN: 9429034798041 Entity (NZ Limited Company) |
Christchurch 8011 |
16 Apr 2020 - current |
Shares Allocation #9 Number of Shares: 1053453
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, Nigel Geoffrey Ledgard Individual |
Herne Bay Auckland 1011 |
21 Jul 1987 - current |
|
Bayley, Maxine Margaret Individual |
Parnell Auckland 1052 |
21 Jul 1987 - current |
Shares Allocation #10 Number of Shares: 188217
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayley, Michael David Spencer Individual |
Remuera Auckland 1050 |
21 Jul 1987 - current |
|
Bayley, Matthew Individual |
Grey Lynn Auckland 1021 |
16 Apr 2020 - current |
Shares Allocation #11 Number of Shares: 116082
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Vicki Individual |
Remuera Auckland 1050 |
16 Apr 2020 - current |
|
Wallace, Gary Individual |
Remuera Auckland 1050 |
16 Apr 2020 - current |
Shares Allocation #12 Number of Shares: 204889
| Shareholder Name | Address | Period |
|---|---|---|
|
Macky, Mark Donal Director |
Rd 5 Warkworth 0985 |
16 Apr 2020 - current |
|
Henderson, Martyn Graeme Individual |
Ponsonby Auckland 1011 |
16 Apr 2020 - current |
Shares Allocation #13 Number of Shares: 910959
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Bayley & John Bayley & David Bayley Other (Other) |
Auckland Central Auckland 1010 |
31 Aug 2005 - current |
Shares Allocation #14 Number of Shares: 103093
| Shareholder Name | Address | Period |
|---|---|---|
|
Macky, Kirsten Jane Individual |
Orewa Orewa 0931 |
16 Apr 2020 - current |
|
Macky, Mark Donal Director |
Rd 5 Warkworth 0985 |
16 Apr 2020 - current |
Shares Allocation #15 Number of Shares: 1267235
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Christopher Patrick Eisdell Moore Individual |
Remuera Auckland 1050 |
21 Jul 1987 - current |
|
Bayley, Michael David Spencer Individual |
Remuera Auckland 1050 |
21 Jul 1987 - current |
Shares Allocation #16 Number of Shares: 103413
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, John Individual |
2 Bassett Road Remuera, Auckland 1050 |
16 Apr 2020 - current |
|
John Hart Director |
2 Bassett Road Remuera, Auckland 1050 |
16 Apr 2020 - current |
Shares Allocation #17 Number of Shares: 223783
| Shareholder Name | Address | Period |
|---|---|---|
|
Chs Bayley, Tm Bayley, And Jcs Bayley Other (Other) |
Howick Auckland |
10 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Direct Capital Investments Limited Shareholder NZBN: 9429032517194 Company Number: 2181840 Entity |
2 Kitchener Street Auckland |
22 Jun 2010 - 11 May 2022 |
|
Bayley, David Graham Spencer Individual |
Remuera |
21 Jul 1987 - 10 Aug 2009 |
|
Bayley, David Graham Spencer Individual |
Remuera |
21 Jul 1987 - 10 Aug 2009 |
|
Bayley Corporation Limited Shareholder NZBN: 9429039615985 Company Number: 342183 Entity |
Auckland Central Auckland 1010 |
05 Sep 2012 - 06 Apr 2020 |
|
Bayley, John Charles Spencer Individual |
Parnell Auckland 1052 |
21 Jul 1987 - 10 Aug 2009 |
|
Bayley, Michael David Spencer Individual |
Parnell Auckland |
31 Aug 2005 - 10 Aug 2009 |
|
Wylie Mcdonald Trustees No.1 Limited Shareholder NZBN: 9429036064489 Company Number: 1286523 Entity |
16 Apr 2020 - 03 Feb 2021 | |
|
Bayley Corporation Limited Shareholder NZBN: 9429039615985 Company Number: 342183 Entity |
07 Sep 2020 - 09 Feb 2021 | |
|
Bayley Corporation Limited Shareholder NZBN: 9429039615985 Company Number: 342183 Entity |
Auckland Central Auckland 1010 |
05 Sep 2012 - 06 Apr 2020 |
|
Direct Capital Investments Limited Shareholder NZBN: 9429032517194 Company Number: 2181840 Entity |
2 Kitchener Street Auckland |
22 Jun 2010 - 11 May 2022 |
|
Direct Capital Investments Limited Shareholder NZBN: 9429032517194 Company Number: 2181840 Entity |
2 Kitchener Street Auckland 1010 |
22 Jun 2010 - 11 May 2022 |
|
Bayley, John Charles Spencer Individual |
Parnell Auckland 1052 |
21 Jul 1987 - 10 Aug 2009 |
|
Wylie Mcdonald Trustees No.1 Limited Shareholder NZBN: 9429036064489 Company Number: 1286523 Entity |
Grafton Auckland 1010 |
16 Apr 2020 - 03 Feb 2021 |
|
Dg Poole, Gj Cadwallader, And Wj Ladbrook Other |
Clevedon Auckland |
10 Aug 2009 - 07 Aug 2019 |
|
Wylie Mcdonald Trustees No.1 Limited Shareholder NZBN: 9429036064489 Company Number: 1286523 Entity |
Grafton Auckland 1010 |
16 Apr 2020 - 03 Feb 2021 |
|
Bayley Corporation Limited Shareholder NZBN: 9429039615985 Company Number: 342183 Entity |
Auckland Central Auckland 1010 |
07 Sep 2020 - 09 Feb 2021 |
|
Bayley Corporation Limited Shareholder NZBN: 9429039615985 Company Number: 342183 Entity |
Auckland Central Auckland 1010 |
05 Sep 2012 - 06 Apr 2020 |
|
Bayley Corporation Limited Shareholder NZBN: 9429039615985 Company Number: 342183 Entity |
Auckland Central Auckland 1010 |
05 Sep 2012 - 06 Apr 2020 |
|
Bayley, David Graham Spencer Individual |
Remuera |
21 Jul 1987 - 10 Aug 2009 |
|
Bayley, John Charles Spencer Individual |
Parnell |
21 Jul 1987 - 10 Aug 2009 |
|
Bayley Corporation Limited Shareholder NZBN: 9429039615985 Company Number: 342183 Entity |
Auckland Central Auckland 1010 |
05 Sep 2012 - 06 Apr 2020 |
|
Bayley, John Charles Spencer Individual |
Parnell Auckland 1052 |
21 Jul 1987 - 10 Aug 2009 |
|
Bayley, John Charles Spencer Individual |
Parnell Auckland 1052 |
21 Jul 1987 - 10 Aug 2009 |
|
Bayley, John Charles Spencer Individual |
Parnell Auckland 1052 |
21 Jul 1987 - 10 Aug 2009 |
Location
Companies nearby
 |
Bayleys Augusta Management Limited 30 Gaunt Street |
|
Queenstown And Southern NZ Realty Limited 30 Gaunt Street |
|
Centuria Funds Management (nz) Limited 30 Gaunt Street |
|
Bayley Share Custodian Limited 30 Gaunt Street |
|
Blue Digital Limited 30 Gaunt Street |
|
Centuria Capital (nz) No.1 Limited 30 Gaunt Street |