General information

Baillie Construction Limited

Type: NZ Limited Company (Ltd)
9429031020770
New Zealand Business Number
3470731
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Baillie Construction Limited (New Zealand Business Number 9429031020770) was started on 26 Jul 2011. 2 addresses are in use by the company: 35 Victoria Avenue, Palmerston North, 4410 (type: physical, registered). 267 Broadway Avenue, Palmerston North had been their registered address, until 01 Mar 2019. Baillie Construction Limited used other names, namely: Palea Developments Limited from 13 Jul 2011 to 08 Aug 2013. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Baillie, Kate Louise (an individual) located at Hokowhitu, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Baillie, Lee James (a director) - located at Hokowhitu, Palmerston North. "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued to Baillie Construction Limited. Businesscheck's information was last updated on 17 Feb 2024.

Current address Type Used since
35 Victoria Avenue, Palmerston North, 4410 Physical & registered & service 01 Mar 2019
Directors
Name and Address Role Period
Lee James Baillie
Hokowhitu, Palmerston North, 4410
Address used since 26 Jul 2011
Director 26 Jul 2011 - current
Aaron Shirriffs
Awapuni, Palmerston North, 4412
Address used since 26 Jul 2011
Director 26 Jul 2011 - 12 Oct 2012
Peter Eric Wilson
Pahiatua, Pahiatua, 4910
Address used since 26 Jul 2011
Director 26 Jul 2011 - 01 May 2012
Addresses
Previous address Type Period
267 Broadway Avenue, Palmerston North, 4414 Registered & physical 24 Jun 2015 - 01 Mar 2019
18 Pahiatua Street, Hokowhitu, Palmerston North, 4410 Registered & physical 26 Jul 2011 - 24 Jun 2015
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Baillie, Kate Louise
Individual
Hokowhitu
Palmerston North
4410
15 Mar 2019 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Baillie, Lee James
Director
Hokowhitu
Palmerston North
4410
26 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Shirriffs, Aaron
Individual
Awapuni
Palmerston North
4412
26 Jul 2011 - 12 Oct 2012
Wilson, Peter Eric
Individual
Pahiatua
Pahiatua
4910
26 Jul 2011 - 04 May 2012
Peter Eric Wilson
Director
Pahiatua
Pahiatua
4910
26 Jul 2011 - 04 May 2012
Aaron Shirriffs
Director
Awapuni
Palmerston North
4412
26 Jul 2011 - 12 Oct 2012
Amos, Simon
Individual
Longburn
Palmerston North
4475
08 Jan 2017 - 15 Feb 2019
Location
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