General information
Bayliss Equities Limited
Type: NZ Limited Company (Ltd)9429032313864
New Zealand Business Number
2227327
Company Number
Registered
Company Status
Bayliss Equities Limited (issued an NZBN of 9429032313864) was registered on 07 Apr 2009. 2 addresses are currently in use by the company: 102 Princes Street, Hawera, Hawera, 4610 (type: physical, registered). 67 High Street, Hawera had been their registered address, up to 16 Aug 2016. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100% of shares), namely:
H & H Bayliss Trustee Limited (an other) located at Hawera, Hawera postcode 4610. Businesscheck's information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Princes Street, Hawera, Hawera, 4610 | Physical & registered & service | 16 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harry Gordon Bayliss
Frankleigh Park, New Plymouth, 4310
Address used since 28 Jul 2011 |
Director | 07 Apr 2009 - current |
|
Helen Catherine Bayliss
Frankleigh Park, New Plymouth, 4310
Address used since 02 Mar 2018
Frankleigh, New Plymouth, 4310
Address used since 28 Jul 2011 |
Director | 07 Apr 2009 - current |
|
Christopher John Mcquaig
Rd 28, Hawera, 4678
Address used since 05 Jul 2012 |
Director | 10 Aug 2010 - 26 May 2015 |
|
Alison Mcquaig
Rd 28, Hawera, 4678
Address used since 05 Jul 2012 |
Director | 10 Aug 2010 - 26 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67 High Street, Hawera, 4610 | Registered & physical | 03 Feb 2012 - 16 Aug 2016 |
| Mccallum & Dallas Limited, 102 Princes Street, Hawera, 4610 | Registered | 10 Mar 2011 - 03 Feb 2012 |
| Mccallum & Dallas Limited, 102 Princes Street, Hawera | Registered | 07 Apr 2009 - 10 Mar 2011 |
| Mccallum & Dallas Limited, 102 Princes Street, Hawera | Physical | 07 Apr 2009 - 03 Feb 2012 |
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
H & H Bayliss Trustee Limited Other (Other) |
Hawera Hawera 4610 |
09 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bulfin, Preston Edward Individual |
154 South Road Hawera 4610 |
07 Apr 2009 - 09 Oct 2020 |
|
Bayliss, Harry Gordon Individual |
Frankleigh Park New Plymouth 4310 |
07 Apr 2009 - 09 Oct 2020 |
|
Bayliss, Helen Catherine Individual |
Frankleigh Park New Plymouth 4310 |
07 Apr 2009 - 09 Oct 2020 |
|
Mcquaig Dairies Limited Shareholder NZBN: 9429033136578 Company Number: 1984964 Entity |
28 Jul 2011 - 08 Jun 2015 | |
|
Mcquaig Dairies Limited Shareholder NZBN: 9429033136578 Company Number: 1984964 Entity |
28 Jul 2011 - 08 Jun 2015 |
Location
Companies nearby
 |
Cradles Trust Nominees Limited 102 Princes Street |
|
Trelene Trustee Limited 102 Princes Street |
|
Sheralee Trustee Limited 102 Princes Street |
|
Ohawe Farm Limited 102 Princes Street |
|
R & J Corkill Nominees Limited 102 Princes Street |
|
J D Green Nominees Limited 102 Princes Street |