General information
Baillie Holdings 2005 Limited
Type: NZ Limited Company (Ltd)9429034619971
New Zealand Business Number
1673511
Company Number
Registered
Company Status
Baillie Holdings 2005 Limited (NZBN 9429034619971) was launched on 05 Aug 2005. 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 physical address, up to 01 Mar 2019. 150 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 150 shares (100 per cent of shares), namely:
Baillie, Lee James (an individual) located at Hokowhitu, Palmerston North postcode 4410. The Businesscheck information was updated on 24 Mar 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 08 Nov 2016 |
Director | 05 Aug 2005 - current |
|
Noreen Gail Baillie
Taradale, Napier, 4112
Address used since 08 Nov 2016 |
Director | 05 Aug 2005 - 12 Nov 2018 |
|
Ross Clinton Baillie
Taradale, Napier, 4112
Address used since 14 Dec 2006 |
Director | 05 Aug 2005 - 13 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 267 Broadway Avenue, Palmerston North, 4440 | Physical & registered | 01 Nov 2018 - 01 Mar 2019 |
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Registered & physical | 25 Sep 2014 - 01 Nov 2018 |
| Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier | Registered & physical | 05 Jan 2007 - 25 Sep 2014 |
| 43 O'dowd Road, Taradale, Napier | Physical & registered | 05 Aug 2005 - 05 Jan 2007 |
Financial Data
Financial info
150
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Baillie, Lee James Individual |
Hokowhitu Palmerston North 4410 |
05 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baillie, Noreen Gail Individual |
Taradale Napier 4112 |
05 Aug 2005 - 16 Nov 2018 |
|
Baillie, Ross Clinton Individual |
Taradale Napier |
05 Aug 2005 - 20 Sep 2012 |
Location
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