Black Eyed Bailey Company Limited
Type: NZ Limited Company (Ltd)Black Eyed Bailey Company Limited (New Zealand Business Number 9429033746449) was incorporated on 08 Dec 2006. 2 addresses are currently in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: registered, physical). C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their physical address, up to 05 Jun 2014. 10000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 9000 shares (90 per cent of shares), namely:
Mcgrath, Rosemary Coral (a director) located at Rd 4, Christchurch postcode 7674,
Grant, Andrew James (an individual) located at Rd 4, Christchurch postcode 7674,
G D T No. 9 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (1000 shares); it includes
Grant, Andrew James (an individual) - located at Rd 4, Christchurch. Our database was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered & physical & service | 05 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Grant
Rd 4, Christchurch, 7674
Address used since 13 Mar 2015 |
Director | 08 Dec 2006 - current |
|
Rosemary Coral Mcgrath
Rd 4, Christchurch, 7674
Address used since 13 Mar 2015 |
Director | 15 Dec 2006 - current |
|
Rosemary Coral Grant
Rd 4, Christchurch, 7674
Address used since 13 Mar 2015 |
Director | 15 Dec 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & registered | 24 Nov 2010 - 05 Jun 2014 |
| C/ -noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 | Physical & registered | 13 Apr 2010 - 24 Nov 2010 |
| C/-mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru | Registered & physical | 08 Dec 2006 - 13 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Rosemary Coral Director |
Rd 4 Christchurch 7674 |
07 Nov 2023 - current |
|
Grant, Andrew James Individual |
Rd 4 Christchurch 7674 |
08 Dec 2006 - current |
|
G D T No. 9 Limited Shareholder NZBN: 9429051189822 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
07 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Andrew James Individual |
Rd 4 Christchurch 7674 |
08 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Rosemary Coral Individual |
Rd 4 Christchurch 7674 |
08 Dec 2006 - 07 Nov 2023 |
|
Dorman, Simon Individual |
Pleasant Point |
08 Dec 2006 - 07 Nov 2023 |
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