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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Baldwin Boyle Group (holdings) Limited Shareholder NZBN: 9429039490803 Entity (NZ Limited Company) |
Wynyard Quarter Auckland 1010 |
19 Feb 1981 - current |
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 |
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