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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 150 | |||
Individual | Baillie, Lee James |
Hokowhitu Palmerston North 4410 New Zealand |
05 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baillie, Noreen Gail |
Taradale Napier 4112 New Zealand |
05 Aug 2005 - 16 Nov 2018 |
Individual | Baillie, Ross Clinton |
Taradale Napier |
05 Aug 2005 - 20 Sep 2012 |
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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