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Baillie Holdings 2005 Limited

Type: NZ Limited Company (Ltd)
9429034619971
NZBN
1673511
Company Number
Registered
Company Status
Current address
35 Victoria Avenue
Palmerston North 4410
New Zealand
Physical & registered & service address used since 01 Mar 2019

Baillie Holdings 2005 Limited, a registered company, was incorporated on 05 Aug 2005. 9429034619971 is the NZ business identifier it was issued. The company has been managed by 3 directors: Lee James Baillie - an active director whose contract started on 05 Aug 2005,
Noreen Gail Baillie - an inactive director whose contract started on 05 Aug 2005 and was terminated on 12 Nov 2018,
Ross Clinton Baillie - an inactive director whose contract started on 05 Aug 2005 and was terminated on 13 Feb 2012.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 35 Victoria Avenue, Palmerston North, 4410 (type: physical, registered).
Baillie Holdings 2005 Limited had been using 267 Broadway Avenue, Palmerston North as their physical address up until 01 Mar 2019.
One entity controls all company shares (exactly 150 shares) - Baillie, Lee James - located at 4410, Hokowhitu, Palmerston North.

Addresses

Previous addresses

Address: 267 Broadway Avenue, Palmerston North, 4440 New Zealand

Physical & registered address used from 01 Nov 2018 to 01 Mar 2019

Address: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand

Registered & physical address used from 25 Sep 2014 to 01 Nov 2018

Address: Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier New Zealand

Registered & physical address used from 05 Jan 2007 to 25 Sep 2014

Address: 43 O'dowd Road, Taradale, Napier

Physical & registered address used from 05 Aug 2005 to 05 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150
Individual Baillie, Lee James Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baillie, Noreen Gail Taradale
Napier
4112
New Zealand
Individual Baillie, Ross Clinton Taradale
Napier
Directors

Lee James Baillie - Director

Appointment date: 05 Aug 2005

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 08 Nov 2016


Noreen Gail Baillie - Director (Inactive)

Appointment date: 05 Aug 2005

Termination date: 12 Nov 2018

Address: Taradale, Napier, 4112 New Zealand

Address used since 08 Nov 2016


Ross Clinton Baillie - Director (Inactive)

Appointment date: 05 Aug 2005

Termination date: 13 Feb 2012

Address: Taradale, Napier, 4112 New Zealand

Address used since 14 Dec 2006

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