General information

Baynor Holdings Limited

Type: NZ Limited Company (Ltd)
9429037680909
New Zealand Business Number
941700
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Baynor Holdings Limited (issued an NZ business identifier of 9429037680909) was incorporated on 08 Feb 1999. 2 addresses are in use by the company: 26 Glade Place, Birkenhead, Auckland, 0626 (type: physical, service). C/-Kennelly Law, First Floor, 12 Tamariki Avenue, Orewa had been their physical address, up until 29 Oct 2012. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Bayly, Danielle Michelle (an individual) located at Birkenhead, Auckland postcode 0626,
Davenports Harbour Trustee (2011) Limited (an entity) located at Albany, Auckland, Null postcode 0632,
Bayly, James Michael (a director) located at Birkenhead, North Shore City postcode 0626. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Bayly, Danielle Michelle (an individual) - located at Birkenhead, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bayly, James Michael, located at Birkenhead, North Shore City (a director). "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued to Baynor Holdings Limited. Our information was last updated on 10 Feb 2024.

Current address Type Used since
26 Glade Place, Birkenhead, Auckland, 0626 Physical & service & registered 29 Oct 2012
Contact info
64 274 754034
Phone (Phone)
jamesmbayly@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
James Michael Bayly
Birkenhead, North Shore City, 0626
Address used since 27 Sep 2009
Director 08 Feb 1999 - current
Danielle Michelle Bayly
Birkenhead, Auckland, 0626
Address used since 25 Nov 2012
Director 25 Nov 2012 - current
Alister James Norwell
Devonport, Auckland, 0624
Address used since 08 Feb 1999
Director 08 Feb 1999 - 25 Nov 2012
Addresses
Previous address Type Period
C/-kennelly Law, First Floor, 12 Tamariki Avenue, Orewa Physical & registered 10 May 2005 - 29 Oct 2012
C/- Kennelly Law, First Floor, 294 Hibiscus Coast Highway, Orewa Physical 16 Dec 2003 - 10 May 2005
C/- Kennelly Law, First Floor 294 Hibiscus Coast Highway, Orewa Registered 16 Dec 2003 - 10 May 2005
Hunt/edward/kennelly, First Floor, Wespac Plaza, Moana Avenue, Orewa Registered 28 Feb 2003 - 16 Dec 2003
Hunt/edward/kennelly, First Floor, Westpac Plaza, Moana Avenue, Orewa Physical 28 Feb 2003 - 16 Dec 2003
C/- Brookfields, Lawyers, Level 12, 19 Victoria Street West, Auckland 1 Registered 30 Sep 2001 - 28 Feb 2003
C/- Brookfields, Lawyers, Level 12, 19 Victoria Street West, Auckland 1 Physical 30 Sep 2001 - 30 Sep 2001
E. Bayly, 11 Scott Road, Whangaparaoa Physical 30 Sep 2001 - 28 Feb 2003
C/- Brookfields, Lawyers, Level 12, 19 Victoria Street West, Auckland 1 Registered 12 Apr 2000 - 30 Sep 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bayly, Danielle Michelle
Individual
Birkenhead
Auckland
0626
05 Mar 2012 - current
Davenports Harbour Trustee (2011) Limited
Shareholder NZBN: 9429031257527
Entity (NZ Limited Company)
Albany
Auckland
Null 0632
05 Mar 2012 - current
Bayly, James Michael
Director
Birkenhead
North Shore City
0626
05 Mar 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bayly, Danielle Michelle
Individual
Birkenhead
Auckland
0626
05 Mar 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bayly, James Michael
Director
Birkenhead
North Shore City
0626
05 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Alicante Trust
Other
09 Dec 2003 - 18 Oct 2012
Eiffel Tower No Three Trust
Other
09 Dec 2003 - 05 Mar 2012
Null - Eiffel Tower No Three Trust
Other
09 Dec 2003 - 05 Mar 2012
Null - Alicante Trust
Other
09 Dec 2003 - 18 Oct 2012
Location
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