Baylis Brothers Limited
Type: NZ Limited Company (Ltd)Baylis Brothers Limited (issued a business number of 9429040242378) was started on 18 Mar 1947. 4 addresses are in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, service). Cnr Eastbourne and Market Streets, Hastings had been their physical address, up until 13 Nov 2017. 25000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20000 shares (80% of shares), namely:
Baylis, Russell Daniel (an individual) located at Rd 2, Napier. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 2500 shares); it includes
Baylis, Anna Jane (an individual) - located at Tamatea, Napier. The third group of shareholders, share allocation (2500 shares, 10%) belongs to 3 entities, namely:
Baylis, Russell Daniel, located at Rd 2, Napier (an individual),
Lunn, Stephen Peter, located at Bluff Hill, Napier (an individual),
Baylis, Stephen Daniel, located at Rd 2, Napier (an individual). The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-mr R Bayliss, 902 Puketapu Road, Rd 2 Napier, 4182 | Other (Address for Records) & records (Address for Records) | 31 Oct 2012 |
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & service & registered | 13 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Daniel Baylis
Rd 2, Napier, 4182
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - current |
|
Russell Daniel Baylis
Rd 2, Napier, 4182
Address used since 10 Apr 1992 |
Director | 10 Apr 1992 - 20 Apr 2022 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Eastbourne And Market Streets, Hastings, 4122 | Physical & registered | 06 Dec 2016 - 13 Nov 2017 |
| 902 Puketitiri Road, Rd 2, Napier, 4182 | Registered & physical | 08 Nov 2012 - 06 Dec 2016 |
| C/-mr R D Baylis, 902 Puketitiri Road, R D 2, Napier | Registered & physical | 22 Oct 2004 - 08 Nov 2012 |
| Tax Link, 1st Floor, 102 Queen Street East, Hastings | Registered | 04 Jan 2001 - 22 Oct 2004 |
| 902 Puketitiri Road, Rd 2, Napier | Physical | 04 Jan 2000 - 22 Oct 2004 |
| Tax Link, 1st Floor, 102 Queen Street East, Hastings | Physical | 04 Jan 2000 - 04 Jan 2000 |
| Wayne Bradshaw, 1st Floor, 108s Market Street, Hastings | Registered | 17 Apr 1998 - 04 Jan 2001 |
| Same As Registered Office | Physical | 17 Apr 1998 - 04 Jan 2000 |
| Wayne Bradshaw, 108s Market Street, Hastings | Registered | 20 Dec 1994 - 17 Apr 1998 |
| C/- Peat Marwick, Chartered Accountants, 86 Station Street, Napier | Registered | 17 Feb 1992 - 20 Dec 1994 |
| - | Physical | 17 Feb 1992 - 17 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baylis, Russell Daniel Individual |
Rd 2 Napier |
18 Mar 1947 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baylis, Anna Jane Individual |
Tamatea Napier 4112 |
28 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baylis, Russell Daniel Individual |
Rd 2 Napier |
18 Mar 1947 - current |
|
Lunn, Stephen Peter Individual |
Bluff Hill Napier 4110 |
28 Nov 2014 - current |
|
Baylis, Stephen Daniel Individual |
Rd 2 Napier 4182 |
28 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baylis, Valerie Jane Individual |
Taradale Napier |
18 Mar 1947 - 28 Nov 2014 |
|
Baylis, Lynette Margaret Individual |
Rd 2 Napier 4182 |
28 Nov 2014 - 28 Feb 2018 |
|
Baylis, Lynette Margaret Individual |
Rd 2 Napier 4182 |
28 Nov 2014 - 28 Feb 2018 |
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