General information

W J Baldie & Sons Limited

Type: NZ Limited Company (Ltd)
9429030694163
New Zealand Business Number
3793576
Company Number
Registered
Company Status
A013110 - Grape Growing
Industry classification codes with description

W J Baldie & Sons Limited (issued a business number of 9429030694163) was started on 02 May 2012. 2 addresses are in use by the company: 59 High Street, Blenheim, Blenheim, 7201 (type: physical, registered). 59 High Street, Blenheim, Blenheim had been their physical address, up to 24 Aug 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 25 shares (25 per cent of shares), namely:
Baldie, Fiona Joy (an individual) located at Farm Cove, Auckland postcode 2012,
Cornwall Trustees 56 Limited (an entity) located at Newmarket, Auckland, Null postcode 1023,
Baldie, Craig (an individual) located at Farm Cove, Auckland postcode 2012. The 3rd group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Baldie, James (a director). "Grape growing" (business classification A013110) is the category the ABS issued W J Baldie & Sons Limited. The Businesscheck database was last updated on 03 Apr 2024.

Current address Type Used since
59 High Street, Blenheim, Blenheim, 7201 Physical & registered & service 24 Aug 2021
Directors
Name and Address Role Period
William B. Director 02 May 2012 - current
James B. Director 02 May 2012 - current
Fiona Joy Baldie
Farm Cove, Auckland, 2012
Address used since 30 Jul 2018
Sunnyhills, Auckland, 2010
Address used since 13 Oct 2015
Director 13 Oct 2015 - current
Addresses
Previous address Type Period
59 High Street, Blenheim, Blenheim, 7201 Physical & registered 02 May 2012 - 24 Aug 2021
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
June
Financial report filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Baldie, Fiona Joy
Individual
Farm Cove
Auckland
2012
16 Sep 2013 - current
Cornwall Trustees 56 Limited
Shareholder NZBN: 9429031216852
Entity (NZ Limited Company)
Newmarket
Auckland
Null 1023
16 Sep 2013 - current
Baldie, Craig
Individual
Farm Cove
Auckland
2012
02 May 2012 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Baldie, William James
Director
02 May 2012 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Baldie, James
Director
02 May 2012 - current
Location
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