General information

Baldwin Boyle Group Limited

Type: NZ Limited Company (Ltd)
9429032143164
New Zealand Business Number
110554
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696275 - Public Affairs Consultant Service M696280 - Public Relations Counselling Service
Industry classification codes with description

Baldwin Boyle Group Limited (NZBN 9429032143164) was registered on 19 Feb 1981. 5 addresess are currently in use by the company: Level 1, 12 Madden Street, Wynyard Quarter, Auckland, 1010 (type: registered, physical). 139 Pakenham Street West, Auckland Central, Auckland had been their physical address, up until 03 May 2019. Baldwin Boyle Group Limited used more names, namely: Baldwin Boyle and Associates Limited from 10 Jun 1981 to 25 Nov 1992, Malcolm Boyle and Associates Limited (19 Feb 1981 to 10 Jun 1981). 100200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100200 shares (100 per cent of shares), namely:
Baldwin Boyle Group (Holdings) Limited (an entity) located at Wynyard Quarter, Auckland postcode 1010. "Public affairs consultant service" (business classification M696275) is the category the Australian Bureau of Statistics issued Baldwin Boyle Group Limited. Businesscheck's data was updated on 14 Feb 2024.

Current address Type Used since
Po Box 4379, Shortland Street, Auckland, 1140 Postal 24 Apr 2019
12 Madden Street, Auckland Central, Auckland, 1010 Office & delivery 24 Apr 2019
Level 1, 12 Madden Street, Wynyard Quarter, Auckland, 1010 Registered & physical & service 03 May 2019
Contact info
64 09 3003166
Phone (Phone)
sarah.redfern@baldwinboyle.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.baldwinboyle.com
Website
Directors
Name and Address Role Period
Brenda Mary Baldwin
Mangawhai, Mangawhai, 0505
Address used since 01 Oct 2023
Rd 3, Karikari Peninsula, 0483
Address used since 01 Apr 2021
R D 2, Waipu, 0582
Address used since 01 May 2013
Director 01 Apr 1989 - current
Kylie Taylor
Richmond, Melbourne, Victoria,
Address used since 01 Mar 2008
North Sydney, 2060
Address used since 01 Jan 1970
North Sydney, 2060
Address used since 01 Jan 1970
Director 20 Oct 1997 - current
Daniel Wrigley
One Tree Hill, Auckland, 1061
Address used since 28 Nov 2017
Director 28 Nov 2017 - current
Carl James Stephens
Singapore, 249334
Address used since 26 Oct 2023
Kim Lin Park, 248867
Address used since 01 Apr 2022
Pinewood Gardens, 259850
Address used since 28 Nov 2017
Director 28 Nov 2017 - current
Sarah Joy Redfern
Saint Johns, Auckland, 1072
Address used since 23 Oct 2020
Director 23 Oct 2020 - current
Piet De Jong
Mount Eden, Auckland, 1024
Address used since 01 Jul 2011
Director 01 Jul 2011 - 03 Feb 2022
Daniel Riordan
Soi Saladaeng, Bangrak, Bangkok 10,500,
Address used since 01 Jul 2011
Director 01 Jul 2011 - 19 Jul 2018
Graeme Charles Mcmillan
Remuera, Auckland, 1050
Address used since 16 Apr 2005
Director 01 Feb 2000 - 03 Nov 2017
Louise Carolynne Nicholson
Herne Bay, Auckland 1022,
Address used since 26 Apr 2010
Director 01 May 1998 - 18 Jan 2013
Gregory Grant Shand
121 Customs Street, Auckland, 1010
Address used since 27 Aug 2010
Director 08 Jun 1992 - 22 Jun 2011
Grant Howard Sumpter
Castor Bay, North Shore City, 0620
Address used since 26 Apr 2010
Director 23 Mar 2001 - 01 Oct 2010
Malcolm David Boyle
Remuera, Auckland,
Address used since 01 Apr 1989
Director 01 Apr 1989 - 26 Jul 1999
Andrew Pirie
06 - 04 Marbella Court, Singapore 276953,
Address used since 20 Oct 1997
Director 20 Oct 1997 - 12 Mar 1998
Paul Murray Lewis
Browns Bay,
Address used since 14 Jul 1995
Director 14 Jul 1995 - 20 Oct 1997
Justin Hugh Barnett
Brooklyn, Wellington,
Address used since 08 Jun 1992
Director 08 Jun 1992 - 26 Feb 1993
Addresses
Principal place of activity
12 Madden Street , Auckland Central , Auckland , 1010
Previous address Type Period
139 Pakenham Street West, Auckland Central, Auckland, 1010 Physical & registered 03 May 2018 - 03 May 2019
Level 6, 29-33 Shortland Street, Auckland, 1140 Registered & physical 03 May 2010 - 03 May 2018
Level 6 29-33 Shortland Street, Auckland Physical & registered 31 Jan 2006 - 03 May 2010
111 Hurstmere Road, Takapuna Registered 06 Apr 2000 - 31 Jan 2006
111 Hurstmere Road, Takapuna, Auckland Physical 30 Jun 1997 - 31 Jan 2006
102 Mokoia Rd, Birkenhead, Auckland Registered 15 May 1996 - 06 Apr 2000
Financial Data
Financial info
100200
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100200
Shareholder Name Address Period
Baldwin Boyle Group (holdings) Limited
Shareholder NZBN: 9429039490803
Entity (NZ Limited Company)
Wynyard Quarter
Auckland
1010
19 Feb 1981 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Baldwin Boyle Group (holdings) Limited
Type Ltd
Ultimate Holding Company Number 380734
Country of origin NZ
Address 139 Pakenham Street West
Auckland Central
Auckland 1010
Location
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