General information

Baillie Architectural Limited

Type: NZ Limited Company (Ltd)
9429032364347
New Zealand Business Number
2215968
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101843335
GST Number
M692120 - Architectural Service
Industry classification codes with description

Baillie Architectural Limited (New Zealand Business Number 9429032364347) was registered on 12 Mar 2009. 8 addresess are currently in use by the company: 3 Harington Street, Tauranga, Tauranga, 3110 (type: postal, delivery). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Tutbury Trustees 2006 Limited (an entity) located at Judea, Tauranga postcode 3110,
Baillie, Robin Geoffrey (a director) located at Matua, Tauranga postcode 3110,
Baillie, Christina Marie (an individual) located at Matua, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Baillie, Robin Geoffrey (a director) - located at Matua, Tauranga. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Baillie, Christina Marie, located at Matua, Tauranga (an individual). "Architectural service" (ANZSIC M692120) is the category the ABS issued to Baillie Architectural Limited. The Businesscheck data was updated on 18 Mar 2024.

Current address Type Used since
3 Harington Street, Tauranga Other (Address For Share Register) & records & shareregister (Address For Share Register) 12 Mar 2009
3 Harington Street, Tauranga, 3110 Physical & service & registered 12 Mar 2009
3 Harington Street, Tauranga, Tauranga, 3110 Postal 25 Feb 2020
3 Harington Street, Tauranga, 3110 Delivery & office 25 Feb 2020
Contact info
64 7 5782030
Phone (Phone)
robin@bailliearchitecture.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
robin@bailliearchitecture.co.nz
Email
www.bailliearchitecture.co.nz
Website
Directors
Name and Address Role Period
Robin Geoffrey Baillie
Matua, Tauranga, 3110
Address used since 18 Sep 2017
Director 12 Mar 2009 - current
Robin Jeffrey Baillie
Matua, Tauranga, 3110
Address used since 18 Sep 2017
Otumoetai, Tauranga, 3110
Address used since 10 Mar 2010
Director 12 Mar 2009 - current
Addresses
Other active addresses
Type Used since
3 Harington Street, Tauranga, 3110 Delivery & office 25 Feb 2020
Principal place of activity
3 Harington Street , Tauranga , 3110
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Tutbury Trustees 2006 Limited
Shareholder NZBN: 9429034293355
Entity (NZ Limited Company)
Judea
Tauranga
3110
05 Jul 2010 - current
Baillie, Robin Geoffrey
Director
Matua
Tauranga
3110
08 Oct 2021 - current
Baillie, Christina Marie
Individual
Matua
Tauranga
3110
12 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Baillie, Robin Geoffrey
Director
Matua
Tauranga
3110
08 Oct 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Baillie, Christina Marie
Individual
Matua
Tauranga
3110
12 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Baillie, Robin Jeffrey
Individual
Matua
Tauranga
3110
12 Mar 2009 - 08 Oct 2021
Baillie, Robin Jeffrey
Individual
Matua
Tauranga
3110
12 Mar 2009 - 08 Oct 2021
Baillie, Robin Jeffrey
Individual
Matua
Tauranga
3110
12 Mar 2009 - 08 Oct 2021
Location
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