General information

Bailey Properties Limited

Type: NZ Limited Company (Ltd)
9429037627997
New Zealand Business Number
951870
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Bailey Properties Limited (issued an NZ business number of 9429037627997) was registered on 07 Apr 1999. 2 addresses are currently in use by the company: Level 1, 57 Willis Street, Wellington, 6011 (type: physical, registered). Level 1 Crowe Horwarth House, 57 Willis Street, Wellington had been their registered address, up to 24 Sep 2019. 10000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 3333 shares (33.33 per cent of shares), namely:
Foot, David John William (an individual) located at Khandallah, Wellington postcode 6035,
Sherwin Trustees Limited (an entity) located at Eastbourne, Lower Hutt postcode 5013,
Foot, Kathryn Coral (an individual) located at Wellington. When considering the second group, a total of 3 shareholders hold 33.34 per cent of all shares (3334 shares); it includes
Foot, Matthew John (an individual) - located at Oriental Bay, Wellington,
Sherwin Trustees Limited (an entity) - located at Eastbourne, Lower Hutt,
Foot, Brendan John (an individual) - located at Wellington. The 3rd group of shareholders, share allotment (3333 shares, 33.33%) belongs to 1 entity, namely:
Foot, Matthew John, located at Oriental Bay, Wellington (an individual). "Rental of commercial property" (business classification L671250) is the classification the ABS issued Bailey Properties Limited. Our information was last updated on 15 Sep 2024.

Current address Type Used since
Level 1, 57 Willis Street, Wellington, 6011 Physical & registered & service 24 Sep 2019
Contact info
64 21 429358
Phone (Phone)
64 21 2011300
Phone (authorised person)
suew@brendanfoot.co.nz
Email
mindypb@brendanfoot.co.nz
Email (authorised person)
No website
Website
Directors
Name and Address Role Period
Matthew John Foot
Eastbourne, Lower Hutt, 5013
Address used since 01 Apr 2014
Oriental Bay, Wellington, 6011
Address used since 24 Oct 2017
Director 07 Apr 1999 - current
Kathryn Coral Foot
Kelburn, Wellington, 6012
Address used since 31 May 2004
Director 07 Apr 1999 - current
Brendan John Foot
Kelburn, Wellington, 6012
Address used since 31 May 2004
Director 07 Apr 1999 - current
Addresses
Previous address Type Period
Level 1 Crowe Horwarth House, 57 Willis Street, Wellington, 6011 Registered 13 Oct 2016 - 24 Sep 2019
7-20 Railway Avenue, Lower Hutt, 5010 Physical 13 Oct 2016 - 24 Sep 2019
Level 6, 45 Knights Road, Lower Hutt, 5010 Physical & registered 20 Oct 2015 - 13 Oct 2016
Level 6, 45 Knights Road, Lower Hutt, 5010 Registered 20 Oct 2009 - 20 Oct 2015
C/- Sherwin Chan & Walshe Ltd, Level 6, 45 Knights Road, Lower Hutt Registered 06 Nov 2001 - 20 Oct 2009
C/- Brendan Foot Motors Ltd, 16 - 18 Railway Ave, Lower Hutt Physical 29 Oct 2001 - 29 Oct 2001
Level 6, 45 Knights Road, Lower Hutt Physical 29 Oct 2001 - 20 Oct 2015
C/- Brendan Foot Motors Ltd, 16 - 18 Railway Ave, Lower Hutt Registered 29 Oct 2001 - 06 Nov 2001
C/- Brendan Foot Motors Ltd, 16 - 18 Railway Ave, Lower Hutt Registered 12 Apr 2000 - 29 Oct 2001
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3333
Shareholder Name Address Period
Foot, David John William
Individual
Khandallah
Wellington
6035
30 Jul 2018 - current
Sherwin Trustees Limited
Shareholder NZBN: 9429042425045
Entity (NZ Limited Company)
Eastbourne
Lower Hutt
5013
27 Feb 2017 - current
Foot, Kathryn Coral
Individual
Wellington
07 Apr 1999 - current
Shares Allocation #2 Number of Shares: 3334
Shareholder Name Address Period
Foot, Matthew John
Individual
Oriental Bay
Wellington
6011
07 Apr 1999 - current
Sherwin Trustees Limited
Shareholder NZBN: 9429042425045
Entity (NZ Limited Company)
Eastbourne
Lower Hutt
5013
27 Feb 2017 - current
Foot, Brendan John
Individual
Wellington
07 Apr 1999 - current
Shares Allocation #3 Number of Shares: 3333
Shareholder Name Address Period
Foot, Matthew John
Individual
Oriental Bay
Wellington
6011
07 Apr 1999 - current

Historic shareholders

Shareholder Name Address Period
Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity
07 Apr 1999 - 27 Feb 2017
Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity
57 Willis Street
Wellington
6011
07 Apr 1999 - 27 Feb 2017
Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity
57 Willis Street
Wellington
6011
07 Apr 1999 - 27 Feb 2017
Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity
07 Apr 1999 - 27 Feb 2017
Location
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