General information
Bayley Produce Limited
Type: NZ Limited Company (Ltd)9429039067913
New Zealand Business Number
519862
Company Number
Registered
Company Status
Bayley Produce Limited (NZBN 9429039067913) was registered on 06 Aug 1991. 9 addresess are in use by the company: 58 Jarvis Road, Rd 5, Hastings, 4175 (type: postal, office). C/- Kiwi Tax Limited, 38 Bridge Street, Ahuriri, Napier had been their physical address, until 24 May 2017. Bayley Produce Limited used other aliases, namely: K.a. & K.j. Bayley Limited from 19 Feb 1992 to 09 Sep 2015, Suprafin (No 3) Limited (06 Aug 1991 to 19 Feb 1992). 12 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 12 shares (100 per cent of shares), namely:
Te Mata Trustees (Bayley) Limited (an entity) located at 15 Joll Road, Havelock North postcode 4130. Businesscheck's database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Physical & registered & service | 24 May 2017 |
| 15 Havelock Road, Havelock North, Hastings, 4130 | Service & registered | 01 Mar 2023 |
| Level 1, 15 Joll Road, Havelock North, 4130 | Registered & service | 09 Nov 2023 |
| 58 Jarvis Road, Rd 5, Hastings, 4175 | Postal & office & delivery | 04 Feb 2025 |
Contact info
accounts@bayleyproduce.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.bayleyproduce.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Judith Bayley
Rd 5, Hastings, 4175
Address used since 04 Feb 2025
Rd 5, Hastings, 4175
Address used since 05 Feb 2010 |
Director | 31 Jan 1992 - current |
|
Kevin Archie Bayley
Rd 5, Hastings, 4175
Address used since 04 Feb 2025
Rd 5, Hastings, 4175
Address used since 05 Feb 2010 |
Director | 31 Jan 1992 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 58 Jarvis Road, Rd 5, Hastings, 4175 | Postal & office & delivery | 04 Feb 2025 |
| Previous address | Type | Period |
|---|---|---|
| C/- Kiwi Tax Limited, 38 Bridge Street, Ahuriri, Napier, 4144 | Physical & registered | 17 Sep 2015 - 24 May 2017 |
| C/- Kiwi Tax Limited, 122 Taradale Road, Napier, 4142 | Physical & registered | 03 Sep 2013 - 17 Sep 2015 |
| Whk, 208-210 Avenue Road East, Hastings 4122 | Physical & registered | 12 Feb 2010 - 03 Sep 2013 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Physical & registered | 30 Nov 2007 - 12 Feb 2010 |
| Atkinson & Associates, 107 Market Street South, Hastings | Physical | 24 Apr 1998 - 24 Apr 1998 |
| Same As Registered Office | Physical | 24 Apr 1998 - 30 Nov 2007 |
| Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings | Registered | 24 Apr 1998 - 30 Nov 2007 |
| C/- Atkinson & Associates, Chartered Accountants, 117 Market Street North, Hastings | Registered | 26 Apr 1996 - 24 Apr 1998 |
| C/- Carr And Stanton, 117e Queen Street, Hastings | Registered | 17 Jun 1993 - 26 Apr 1996 |
| - | Physical | 22 Feb 1992 - 24 Apr 1998 |
Financial Data
Financial info
12
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Mata Trustees (bayley) Limited Shareholder NZBN: 9429046120915 Entity (NZ Limited Company) |
15 Joll Road Havelock North 4130 |
03 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayley, Karen Judith Individual |
Rd 5 Hastings 4175 |
29 Jan 2004 - 29 Jan 2004 |
|
Bayley, Kevin Archie Individual |
Rd 5 Hastings 4175 |
29 Jan 2004 - 29 Jan 2004 |
|
Bayley, Kevin Archie Individual |
Twyford Hastings |
29 Jan 2004 - 29 Jan 2004 |
|
Bayley, Karen Judith Individual |
Twyford Hastings |
29 Jan 2004 - 29 Jan 2004 |
|
Bayley, Karen Judith Individual |
Twyford Hastings |
29 Jan 2004 - 29 Jan 2004 |
|
Bayley, Kevin Archie Individual |
Twyford Hastings |
29 Jan 2004 - 29 Jan 2004 |
|
Bayley, Karen Judith Individual |
Twyford Hastings |
29 Jan 2004 - 29 Jan 2004 |
|
Bayley, Kevin Archie Individual |
Twyford Hastings |
29 Jan 2004 - 29 Jan 2004 |
|
Throp, Graham Hunter Individual |
Hastings 4122 |
29 Jan 2004 - 03 Oct 2017 |
|
Bayley, Karen Judith Individual |
Twyford Hastings |
29 Jan 2004 - 29 Jan 2004 |
|
Bayley, Kevin Archie Individual |
Twyford Hastings |
29 Jan 2004 - 29 Jan 2004 |
Location
Companies nearby
 |
Mj Uka Foods Limited 119 Queens Street East |
|
Apollo Foods Limited 119 Queen Street East |
|
Havelock North Supermarket Limited 119 Queen Street East |
|
Heretaunga Trustees (smith) Limited 119 Queen Street East |
|
Magiq Software Limited 119 Queen Street East |
|
Benson Group Limited 119 Queen Street East |