Halliday & Baillie Limited

Halliday & Baillie Limited, a registered company, was launched on 07 Apr 1998. 9429037876913 is the number it was issued. The company has been run by 4 directors: Marcus Alexander Halliday - an active director whose contract began on 07 Apr 1998,
Tanya Louise Rive - an active director whose contract began on 24 Oct 2014,
Tiffiny Fleur Ellen Hodgson - an active director whose contract began on 24 Oct 2014,
Gillian Louise Baillie - an inactive director whose contract began on 07 Apr 1998 and was terminated on 24 Sep 2003.
Last updated on 11 May 2024, our database contains detailed information about 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (types include: physical, registered).
Halliday & Baillie Limited had been using Bdo Auckland, Level 8, 120 Albert Street, Auckland as their registered address up to 19 Dec 2016.
More names for the company, as we established at BizDb, included: from 07 Apr 1998 to 30 Apr 1998 they were named Halliday Baillie Limited.
A total of 44444 shares are issued to 8 shareholders (5 groups). The first group is comprised of 15000 shares (33.75 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 10556 shares (23.75 per cent). Lastly we have the next share allocation (4444 shares 10 per cent) made up of 1 entity.

Previous addresses

Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 06 Apr 2010 to 19 Dec 2016

Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland

Physical & registered address used from 10 May 2004 to 06 Apr 2010

Address: B.d.o. Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland

Physical address used from 04 Sep 2001 to 10 May 2004

Address: C/- B D O Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 04 Sep 2001 to 10 May 2004

Address: C/- B D O Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Physical address used from 04 Sep 2001 to 04 Sep 2001

Address: C/o Ross Melville P.f.k., Chartered Accountants, Level 5, 50 Anzac Avenue, Auckland

Registered address used from 12 Apr 2000 to 04 Sep 2001

Address: C/o Ross Melville P.f.k., Chartered Accountants, Level 5, 50 Anzac Avenue, Auckland

Registered address used from 18 Feb 2000 to 12 Apr 2000

Address: C/o Ross Melville P.f.k., Chartered Accountants, Level 5, 50 Anzac Avenue, Auckland

Physical address used from 18 Feb 2000 to 04 Sep 2001

Previous Shareholders

Marcus Alexander Halliday - Director

Appointment date: 07 Apr 1998

Tanya Louise Rive - Director

Appointment date: 24 Oct 2014

ASIC Name: Halliday And Baillie Pty Ltd

Tiffiny Fleur Ellen Hodgson - Director

Appointment date: 24 Oct 2014

Gillian Louise Baillie - Director (Inactive)

Appointment date: 07 Apr 1998

Termination date: 24 Sep 2003