Baillie Construction Limited was registered on 26 Jul 2011 and issued a New Zealand Business Number of 9429031020770. The registered LTD company has been supervised by 3 directors: Lee James Baillie - an active director whose contract started on 26 Jul 2011,
Aaron Shirriffs - an inactive director whose contract started on 26 Jul 2011 and was terminated on 12 Oct 2012,
Peter Eric Wilson - an inactive director whose contract started on 26 Jul 2011 and was terminated on 01 May 2012.
As stated in BizDb's data (last updated on 28 Mar 2024), this company registered 1 address: 35 Victoria Avenue, Palmerston North, 4410 (category: physical, registered).
Up to 01 Mar 2019, Baillie Construction Limited had been using 267 Broadway Avenue, Palmerston North as their registered address.
BizDb identified other names used by this company: from 13 Jul 2011 to 08 Aug 2013 they were called Palea Developments Limited.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Baillie, Kate Louise (an individual) located at Hokowhitu, Palmerston North postcode 4410.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Baillie, Lee James - located at Hokowhitu, Palmerston North. Baillie Construction Limited has been categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).
Previous addresses
Address: 267 Broadway Avenue, Palmerston North, 4414 New Zealand
Registered & physical address used from 24 Jun 2015 to 01 Mar 2019
Address: 18 Pahiatua Street, Hokowhitu, Palmerston North, 4410 New Zealand
Registered & physical address used from 26 Jul 2011 to 24 Jun 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Baillie, Kate Louise |
Hokowhitu Palmerston North 4410 New Zealand |
15 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Baillie, Lee James |
Hokowhitu Palmerston North 4410 New Zealand |
26 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shirriffs, Aaron |
Awapuni Palmerston North 4412 New Zealand |
26 Jul 2011 - 12 Oct 2012 |
| Individual | Wilson, Peter Eric |
Pahiatua Pahiatua 4910 New Zealand |
26 Jul 2011 - 04 May 2012 |
| Director | Peter Eric Wilson |
Pahiatua Pahiatua 4910 New Zealand |
26 Jul 2011 - 04 May 2012 |
| Director | Aaron Shirriffs |
Awapuni Palmerston North 4412 New Zealand |
26 Jul 2011 - 12 Oct 2012 |
| Individual | Amos, Simon |
Longburn Palmerston North 4475 New Zealand |
08 Jan 2017 - 15 Feb 2019 |
Lee James Baillie - Director
Appointment date: 26 Jul 2011
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 26 Jul 2011
Aaron Shirriffs - Director (Inactive)
Appointment date: 26 Jul 2011
Termination date: 12 Oct 2012
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 26 Jul 2011
Peter Eric Wilson - Director (Inactive)
Appointment date: 26 Jul 2011
Termination date: 01 May 2012
Address: Pahiatua, Pahiatua, 4910 New Zealand
Address used since 26 Jul 2011
Hayes Farming Limited
271 Broadway Avenue
Rusty Nail Timber Recyclers Limited
Suite 3, 271 Broadway Avenue
Mckenzie & Partners Limited
Suite 3, 271 Broadway Avenue
Cahill Animal Hospital 2004 Limited
261 Broadway Avenue
Vincolo Limited
80 Albert Street
Connections Supported Employment Services Limited
275 Broadway Avenue
Goldrock Investment Limited
233 Broadway Avenue
Jensen Investment Group Limited
Storey & Associates Ltd
Kla22 Property Limited
219 Broadway Avenue
Property 360 Limited
Storey And Associates Limited
Quality Holdings Limited
251 Broadway Avenue
Victoria Properties Pn Limited
633 Main Street