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Baillie Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429032626094
NZBN
2159209
Company Number
Registered
Company Status
Current address
28 Kenyon Avenue
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 15 Nov 2021

Baillie Family Holdings Limited, a registered company, was launched on 05 Aug 2008. 9429032626094 is the NZBN it was issued. This company has been managed by 2 directors: Gail Alison Baillie - an active director whose contract started on 05 Aug 2008,
William Russell Baillie - an active director whose contract started on 05 Aug 2008.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 28 Kenyon Avenue, Mount Eden, Auckland, 1024 (type: registered, physical).
Baillie Family Holdings Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address up until 15 Nov 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 05 Aug 2008 to 15 Nov 2021

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Baillie, Gail Alison Mt Eden
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Baillie, William Russell Mt Eden
Auckland

New Zealand
Directors

Gail Alison Baillie - Director

Appointment date: 05 Aug 2008

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Sep 2009


William Russell Baillie - Director

Appointment date: 05 Aug 2008

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Sep 2009

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