General information
Baillie Trading Trust Limited
Type: NZ Limited Company (Ltd)9429033843438
New Zealand Business Number
1870380
Company Number
Removed
Company Status
Baillie Trading Trust Limited (issued a business number of 9429033843438) was started on 04 Oct 2006. 2 addresses are currently in use by the company: 35 Victoria Avenue, Palmerston North, 4410 (type: registered, physical). 35 Victoria Avenue, Palmerston North had been their physical address, until 12 Apr 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Baillie, Lee James (an individual) located at Hokowhitu, Palmerston North postcode 4410. The Businesscheck database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Victoria Avenue, Palmerston North, 4410 | Registered & physical & service | 12 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lee James Baillie
Hokowhitu, Palmerston North, 4410
Address used since 12 Sep 2018
Hokowhitu, Palmerston North, 4410
Address used since 28 Jul 2016 |
Director | 30 Jan 2012 - current |
|
Ross Clinton Baillie
Taradale, Napier, 4112
Address used since 04 Oct 2006 |
Director | 04 Oct 2006 - 31 Jan 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Victoria Avenue, Palmerston North, 4410 | Physical & registered | 01 Mar 2019 - 12 Apr 2019 |
| 18 Pahiatua Street, Hokowhitu, Palmerston North, 4410 | Physical & registered | 20 Sep 2018 - 01 Mar 2019 |
| 18a Pahiatua Street, Hokowhitu, Palmerston North, 4410 | Physical | 26 Jul 2017 - 20 Sep 2018 |
| 18a Pahiatua Street, Hokowhitu, Palmerston North, 4410 | Registered | 05 Aug 2016 - 20 Sep 2018 |
| 18a Pahiatua Street, Hokowhitu, Palmerston North, 4410 | Physical | 05 Aug 2016 - 26 Jul 2017 |
| 68 Roberts Line, Kelvin Grove, Palmerston North, 4414 | Registered & physical | 11 Aug 2015 - 05 Aug 2016 |
| 18 Pahiatua Street, Hokowhitu, Palmerston North, 4410 | Physical & registered | 13 Apr 2012 - 11 Aug 2015 |
| 43 O'dowd Road, Taradale, Napier | Physical & registered | 04 Oct 2006 - 13 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Baillie, Lee James Individual |
Hokowhitu Palmerston North 4410 |
30 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baillie, Ross Clinton Individual |
Taradale Napier |
04 Oct 2006 - 30 Jan 2012 |
Location
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