W J Baldie & Sons Limited was registered on 02 May 2012 and issued an NZ business number of 9429030694163. The registered LTD company has been run by 3 directors: William B. - an active director whose contract started on 02 May 2012,
James B. - an active director whose contract started on 02 May 2012,
Fiona Joy Baldie - an active director whose contract started on 13 Oct 2015.
As stated in BizDb's database (last updated on 03 Apr 2024), the company uses 1 address: 59 High Street, Blenheim, Blenheim, 7201 (type: physical, registered).
Up until 24 Aug 2021, W J Baldie & Sons Limited had been using 59 High Street, Blenheim, Blenheim as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 25 shares are held by 3 entities, namely:
Baldie, Fiona Joy (an individual) located at Farm Cove, Auckland postcode 2012,
Cornwall Trustees 56 Limited (an entity) located at Newmarket, Auckland, Null postcode 1023,
Baldie, Craig (an individual) located at Farm Cove, Auckland postcode 2012.
The next share allotment (40 shares, 40%) belongs to 1 entity, namely:
Baldie, James (a director). W J Baldie & Sons Limited was categorised as "Grape growing" (business classification A013110).
Previous address
Address: 59 High Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 02 May 2012 to 24 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Baldie, Fiona Joy |
Farm Cove Auckland 2012 New Zealand |
16 Sep 2013 - |
| Entity (NZ Limited Company) | Cornwall Trustees 56 Limited Shareholder NZBN: 9429031216852 |
Newmarket Auckland Null 1023 New Zealand |
16 Sep 2013 - |
| Individual | Baldie, Craig |
Farm Cove Auckland 2012 New Zealand |
02 May 2012 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Director | Baldie, William James | 02 May 2012 - | |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Baldie, James | 02 May 2012 - | |
William B. - Director
Appointment date: 02 May 2012
James B. - Director
Appointment date: 02 May 2012
Fiona Joy Baldie - Director
Appointment date: 13 Oct 2015
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 30 Jul 2018
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 13 Oct 2015
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