General information

Baileys Insurance Limited

Type: NZ Limited Company (Ltd)
9429041156261
New Zealand Business Number
5062901
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

Baileys Insurance Limited (issued an NZBN of 9429041156261) was registered on 28 Mar 2014. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 51 Shortland Street, Auckland had been their physical address, up until 12 May 2015. Baileys Insurance Limited used more aliases, namely: Baileys Insurance Brokers Limited from 02 May 2014 to 22 Jan 2021, Baileys Insurance Group Limited (20 Mar 2014 to 02 May 2014). 13200 shares are allocated to 12 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 660 shares (5% of shares), namely:
Hutton Trustee Company 223553 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Hutton, Thomas Keri (an individual) located at Orewa, Orewa postcode 0931. In the second group, a total of 3 shareholders hold 10.14% of all shares (1338 shares); it includes
Kowhai Trustee Services Limited (an entity) - located at Auckland Central, Auckland,
Holloway, Karen Marie (an individual) - located at Wainui,
Holloway, Simon John (an individual) - located at Wainui. Next there is the third group of shareholders, share allotment (1412 shares, 10.7%) belongs to 3 entities, namely:
Acorn Solutions Trustee Company Limited, located at Auckland Central, Auckland (an entity),
Mcevoy, Rachel Jane, located at Schnapper Rock, Auckland (an individual),
Mcevoy, Peter William, located at Schnapper Rock, Auckland (a director). "Insurance broking service" (ANZSIC K642040) is the classification the Australian Bureau of Statistics issued to Baileys Insurance Limited. Businesscheck's information was last updated on 18 Mar 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered & service 12 May 2015
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 19 Dec 2023
Directors
Name and Address Role Period
Peter William Mcevoy
Schnapper Rock, Auckland, 0632
Address used since 28 Mar 2014
Director 28 Mar 2014 - current
John O'herlihy
Erskineville, New South Wales, 2043
Address used since 01 Oct 2021
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 01 Oct 2021 - current
Allan John Reynolds
Sydney, Nsw, 2000
Address used since 01 Jan 1970
South Turramurra, New South Wales, 2074
Address used since 01 Oct 2021
Director 01 Oct 2021 - current
Rowan Victor Adolph
Murrays Bay, Auckland, 0630
Address used since 01 Oct 2021
Director 01 Oct 2021 - current
Simon John Holloway
Wainui, 0992
Address used since 08 Mar 2022
Rd 3, Kaukapakapa, 0873
Address used since 01 Oct 2021
Director 01 Oct 2021 - current
Neil Stuart Bailey
Belmont, Auckland, 0622
Address used since 28 Mar 2014
Director 28 Mar 2014 - 01 Oct 2021
Barbara Anne Bailey
Belmont, Auckland, 0622
Address used since 28 Mar 2014
Director 28 Mar 2014 - 01 Oct 2021
Addresses
Previous address Type Period
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 28 Mar 2014 - 12 May 2015
Financial Data
Financial info
13200
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 660
Shareholder Name Address Period
Hutton Trustee Company 223553 Limited
Shareholder NZBN: 9429051153366
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
26 Jun 2023 - current
Hutton, Thomas Keri
Individual
Orewa
Orewa
0931
26 Jun 2023 - current
Shares Allocation #2 Number of Shares: 1338
Shareholder Name Address Period
Kowhai Trustee Services Limited
Shareholder NZBN: 9429030976658
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
29 Mar 2019 - current
Holloway, Karen Marie
Individual
Wainui
0992
29 Mar 2019 - current
Holloway, Simon John
Individual
Wainui
0992
29 Mar 2019 - current
Shares Allocation #3 Number of Shares: 1412
Shareholder Name Address Period
Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
28 Mar 2014 - current
Mcevoy, Rachel Jane
Individual
Schnapper Rock
Auckland
0632
28 Mar 2014 - current
Mcevoy, Peter William
Director
Schnapper Rock
Auckland
0632
28 Mar 2014 - current
Shares Allocation #4 Number of Shares: 7724
Shareholder Name Address Period
Steadfast NZ Holdings Limited
Shareholder NZBN: 9429035664895
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
01 Oct 2021 - current
Shares Allocation #5 Number of Shares: 2066
Shareholder Name Address Period
Adolph, Victoria Anne
Individual
Murrays Bay
Auckland
0630
28 Mar 2014 - current
Adolph, Rowan Victor
Individual
Murrays Bay
Auckland
0630
28 Mar 2014 - current
Adolph Trustee Company Limited
Shareholder NZBN: 9429041100318
Entity (NZ Limited Company)
Mairangi Bay
Auckland
0630
28 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Bailey, Neil Stuart
Individual
Belmont
Auckland
0622
28 Mar 2014 - 01 Oct 2021
Davis, Christopher John
Individual
Campbells Bay
Auckland
0630
28 Mar 2014 - 01 Oct 2021
Davis, Christopher John
Individual
Campbells Bay
Auckland
0630
28 Mar 2014 - 01 Oct 2021
Bailey, Barbara Anne
Individual
Belmont
Auckland
0622
28 Mar 2014 - 01 Oct 2021
Bailey, Barbara Anne
Individual
Belmont
Auckland
0622
28 Mar 2014 - 01 Oct 2021
Holloway Holdings Limited
Shareholder NZBN: 9429030729926
Company Number: 3763076
Entity
Auckland Central
Auckland
1010
28 Mar 2014 - 29 Mar 2019
Bailey, Barbara Anne
Individual
Belmont
Auckland
0622
28 Mar 2014 - 01 Oct 2021
Holloway Holdings Limited
Shareholder NZBN: 9429030729926
Company Number: 3763076
Entity
Auckland Central
Auckland
1010
28 Mar 2014 - 29 Mar 2019
Holloway Holdings Limited
Shareholder NZBN: 9429030729926
Company Number: 3763076
Entity
Auckland Central
Auckland
1010
28 Mar 2014 - 29 Mar 2019
Location
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