General information

Baillie Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429032626094
New Zealand Business Number
2159209
Company Number
Registered
Company Status

Baillie Family Holdings Limited (issued a business number of 9429032626094) was incorporated on 05 Aug 2008. 2 addresses are currently in use by the company: 28 Kenyon Avenue, Mount Eden, Auckland, 1024 (type: registered, physical). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up until 15 Nov 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Baillie, Gail Alison (an individual) located at Mt Eden, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Baillie, William Russell (an individual) - located at Mt Eden, Auckland. Businesscheck's data was last updated on 01 Mar 2024.

Current address Type Used since
28 Kenyon Avenue, Mount Eden, Auckland, 1024 Registered & physical & service 15 Nov 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Gail Alison Baillie
Mount Eden, Auckland, 1024
Address used since 23 Sep 2009
Director 05 Aug 2008 - current
William Russell Baillie
Mount Eden, Auckland, 1024
Address used since 23 Sep 2009
Director 05 Aug 2008 - current
Addresses
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland Physical & registered 05 Aug 2008 - 15 Nov 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Baillie, Gail Alison
Individual
Mt Eden
Auckland
05 Aug 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Baillie, William Russell
Individual
Mt Eden
Auckland
05 Aug 2008 - current
Location
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