G S Baillie Limited, a registered company, was started on 19 Dec 1958. 9429040703596 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Brett Ian Baillie - an active director whose contract began on 01 Jun 1995,
Stephen Gary Baillie - an active director whose contract began on 22 Jan 1996,
Noeleen Baillie - an inactive director whose contract began on 03 Oct 1988 and was terminated on 05 Feb 2008,
George Stephen Baillie - an inactive director whose contract began on 03 Oct 1988 and was terminated on 01 Jun 1995,
Robert Harold King - an inactive director whose contract began on 03 Oct 1988 and was terminated on 22 Jan 1993.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 (category: physical, registered).
G S Baillie Limited had been using Unit 43 21 Armoy Drive, Botany Downs as their registered address until 15 Jun 2015.
Former names used by the company, as we identified at BizDb, included: from 19 Dec 1958 to 14 Mar 1961 they were named Franklin Trenchers Limited.
A total of 30000 shares are allotted to 3 shareholders (3 groups). The first group includes 6750 shares (22.5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 13500 shares (45 per cent). Finally the next share allotment (9750 shares 32.5 per cent) made up of 1 entity.
Previous addresses
Address: Unit 43 21 Armoy Drive, Botany Downs New Zealand
Registered & physical address used from 30 Jul 2004 to 15 Jun 2015
Address: 1b 129 Onewa Rd, Northcote, North Shore City
Registered & physical address used from 22 Dec 2003 to 30 Jul 2004
Address: 165 Mokoia Road, Birkenhead, Auckland
Physical address used from 02 Jul 1997 to 22 Dec 2003
Address: 113 Grange Road, Mt Eden, Auckland
Physical address used from 02 Jul 1997 to 02 Jul 1997
Address: 113 Grange Road, Mt Eden, Auckland
Registered address used from 30 Nov 1996 to 22 Dec 2003
Address: 7th Floor, Cml Centre, 157-165 Queen Street, Auckland
Registered address used from 23 Jun 1992 to 30 Nov 1996
Basic Financial info
Total number of Shares: 30000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6750 | |||
Individual | Baillie, Bret Ian |
Rd 1 Howick 2571 New Zealand |
19 Dec 1958 - |
Shares Allocation #2 Number of Shares: 13500 | |||
Individual | Baillie, Stephen Gary |
Rd 4 Hamilton 3284 New Zealand |
10 Jun 2009 - |
Shares Allocation #3 Number of Shares: 9750 | |||
Individual | Baillie, B And B Family Trust |
Rd 1 Howick 2571 New Zealand |
18 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baillie, Noellen |
Manurewa |
19 Dec 1958 - 23 Jul 2004 |
Individual | Baillie, Noeleen |
Manurewa |
19 Dec 1958 - 18 Aug 2010 |
Individual | Baillie, Stephen |
Manurewa |
19 Dec 1958 - 18 Aug 2010 |
Individual | Baillie, Stephen |
Whitford New Zealand |
19 Dec 1958 - 18 Aug 2010 |
Individual | Baillie, Brett |
Whitford Ararimu New Zealand |
19 Dec 1958 - 18 Aug 2010 |
Individual | White, Warwick |
Whitford New Zealand |
19 Dec 1958 - 18 Aug 2010 |
Brett Ian Baillie - Director
Appointment date: 01 Jun 1995
Address: Rd 1, Howick, 2571 New Zealand
Address used since 03 Jul 2016
Stephen Gary Baillie - Director
Appointment date: 22 Jan 1996
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 03 Jul 2016
Noeleen Baillie - Director (Inactive)
Appointment date: 03 Oct 1988
Termination date: 05 Feb 2008
Address: Manurewa,
Address used since 03 Oct 1988
George Stephen Baillie - Director (Inactive)
Appointment date: 03 Oct 1988
Termination date: 01 Jun 1995
Address: Rd 1, Papatoetoe,
Address used since 03 Oct 1988
Robert Harold King - Director (Inactive)
Appointment date: 03 Oct 1988
Termination date: 22 Jan 1993
Address: Kohimarama,
Address used since 03 Oct 1988
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