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 11 shares (11% of shares), namely:
Bailey, Thelma Esther (an individual) located at Rd 1, Te Awamutu postcode 3879. When considering the second group, a total of 1 shareholder holds 89% of all shares (89 shares); it includes
Bailey, John Keighley (an individual) - located at Rd 1, Te Awamutu. Our data was last updated on 05 Sep 2024.
Current address | Type | Used since |
---|---|---|
2 Arawa Street, Matamata, Matamata, 3400 | Physical & service & registered | 29 Jul 2022 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bailey, Thelma Esther Individual |
Rd 1 Te Awamutu 3879 |
20 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Bailey, John Keighley Individual |
Rd 1 Te Awamutu 3879 |
22 Oct 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Bailey, John Keighley Individual |
R D 7 Te Awamutu |
20 Nov 2003 - 09 Nov 2005 |
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