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G S Baillie Limited

Type: NZ Limited Company (Ltd)
9429040703596
NZBN
56446
Company Number
Registered
Company Status
Current address
Flat 2, 16 Montgomery Crescent
Cockle Bay
Auckland 2014
New Zealand
Physical & registered & service address used since 15 Jun 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 6750
Individual Baillie, Bret Ian Rd 1
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 13500
Individual Baillie, Stephen Gary Rd 4
Hamilton
3284
New Zealand
Shares Allocation #3 Number of Shares: 9750
Individual Baillie, B And B Family Trust Rd 1
Howick
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baillie, Noellen Manurewa
Individual Baillie, Noeleen Manurewa
Individual Baillie, Stephen Manurewa
Individual Baillie, Stephen Whitford

New Zealand
Individual Baillie, Brett Whitford
Ararimu

New Zealand
Individual White, Warwick Whitford

New Zealand
Directors

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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