General information

Halliday & Baillie Limited

Type: NZ Limited Company (Ltd)

9429037876913

New Zealand Business Number

901624

Company Number

Registered

Company Status

Halliday & Baillie Limited (issued an NZBN of 9429037876913) was launched on 07 Apr 1998. 2 addresses are in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: physical, registered). Bdo Auckland, Level 8, 120 Albert Street, Auckland had been their registered address, up until 19 Dec 2016. Halliday & Baillie Limited used more aliases, namely: Halliday Baillie Limited from 07 Apr 1998 to 30 Apr 1998. 44444 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 15000 shares (33.75% of shares), namely:
Halliday, Marcus Alexander (an individual) located at Rd1, Queenstown postcode 9371,
Marjanesca Trustees Limited (an entity) located at 11-17 Church Street, Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 23.75% of all shares (10556 shares); it includes
Halliday, Marcus Alexander (an individual) - located at Rd1, Queenstown. The next group of shareholders, share allocation (4444 shares, 10%) belongs to 1 entity, namely:
Fleur Ellen Trustees Limited, located at Suite 5, Level 1, Axis Building, Auckland (an entity). Businesscheck's data was last updated on 01 Apr 2024.

Current address	Type	Used since
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010	Physical & registered & service	19 Dec 2016

Name	From	To
Halliday & Baillie Limited	unknown	unknown
Halliday Baillie Limited	07 Apr 1998	30 Apr 1998

Last updated: 01 Apr 2024

Directors

Name and Address	Role	Period
Marcus Alexander Halliday Rd1, Queenstown, 9371 Address used since 05 Apr 2023 91-93 St Georges Bay Road, Parnell, Auckland, 1052 Address used since 10 Mar 2014	Director	07 Apr 1998 - current
Tanya Louise Rive New South Wales, 2008 Address used since 01 Jan 1970 Petersham, Nsw, Sydney, 2049 Address used since 24 Oct 2014	Director	24 Oct 2014 - current
Tiffiny Fleur Ellen Hodgson Parnell, Auckland, 1052 Address used since 05 Apr 2023 Kingsland, Auckland, 1021 Address used since 24 Oct 2014	Director	24 Oct 2014 - current
Gillian Louise Baillie Waimauku, Auckland, Address used since 07 Apr 1998	Director	07 Apr 1998 - 24 Sep 2003

Addresses

Previous address	Type	Period
Bdo Auckland, Level 8, 120 Albert Street, Auckland	Registered & physical	06 Apr 2010 - 19 Dec 2016
Bdo Spicers, Level 8, 120 Albert Street, Auckland	Physical & registered	10 May 2004 - 06 Apr 2010
B.d.o. Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland	Physical	04 Sep 2001 - 10 May 2004
C/- B D O Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland	Registered	04 Sep 2001 - 10 May 2004
C/- B D O Auckland, 13th Floor, Quay Tower, 29 Customs Street West, Auckland	Physical	04 Sep 2001 - 04 Sep 2001
C/o Ross Melville P.f.k., Chartered Accountants, Level 5, 50 Anzac Avenue, Auckland	Registered	12 Apr 2000 - 04 Sep 2001
C/o Ross Melville P.f.k., Chartered Accountants, Level 5, 50 Anzac Avenue, Auckland	Registered	18 Feb 2000 - 12 Apr 2000
C/o Ross Melville P.f.k., Chartered Accountants, Level 5, 50 Anzac Avenue, Auckland	Physical	18 Feb 2000 - 04 Sep 2001

Financial Data

Financial info

44444

Total number of Shares

April

Annual return filing month

05 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 15000

Shareholder Name	Address	Period
Halliday, Marcus Alexander Individual	Rd1 Queenstown 9371	07 Apr 1998 - current
Marjanesca Trustees Limited Shareholder NZBN: 9429051187026 Entity (NZ Limited Company)	11-17 Church Street Queenstown 9300	23 May 2023 - current

Shares Allocation #2 Number of Shares: 10556

Shareholder Name	Address	Period
Halliday, Marcus Alexander Individual	Rd1 Queenstown 9371	07 Apr 1998 - current

Shares Allocation #3 Number of Shares: 4444

Shareholder Name	Address	Period
Fleur Ellen Trustees Limited Shareholder NZBN: 9429034618714 Entity (NZ Limited Company)	Suite 5, Level 1, Axis Building Auckland 1052	19 Dec 2014 - current

Shares Allocation #4 Number of Shares: 4444

Shareholder Name	Address	Period
Rive, John Anthony Individual	Whangamata Whangamata 3620	05 Sep 2017 - current
Embling, Douglas Rex Individual	Henderson Auckland 0612	05 Sep 2017 - current

Shares Allocation #5 Number of Shares: 10000

Shareholder Name	Address	Period
Knox, Robert John Individual	Orakei Auckland 1071	19 Jun 2019 - current
Knox, Susan Barbara Individual	Orakei Auckland 1071	19 Jun 2019 - current

Historic shareholders

Shareholder Name	Address	Period
Baillie, Gillian Louise Individual	Waimauku Auckland	03 May 2004 - 03 May 2004
Rive, Tanya Louise Individual	Petersham Sydney, Nsw 2048	02 Sep 2014 - 05 Sep 2017
Halliday (no.2) Limited Shareholder NZBN: 9429037699437 Company Number: 938223 Entity		07 Apr 1998 - 26 Aug 2014
Halliday (no.2) Limited Shareholder NZBN: 9429037699437 Company Number: 938223 Entity		07 Apr 1998 - 26 Aug 2014

Location

Companies nearby

	S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St
	Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street
	D M Dunningham Limited Level 29, 188 Quay Street
	Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue
	Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street
	Corvus New Zealand Limited Level 4, 52 Symonds Street