General information
Baldwin Boyle Group (holdings) Limited
Type: NZ Limited Company (Ltd)9429039490803
New Zealand Business Number
380734
Company Number
Registered
Company Status
Baldwin Boyle Group (Holdings) Limited (New Zealand Business Number 9429039490803) was incorporated on 10 Mar 1988. 5 addresess are currently in use by the company: Po Box 4379, Shortland Street, Auckland, 1140 (type: postal, office). 139 Pakenham Street West, Auckland Central, Auckland had been their registered address, up to 13 Nov 2018. Baldwin Boyle Group (Holdings) Limited used more names, namely: Baldwin Boyle Group Limited from 10 Mar 1988 to 28 May 1992. 9816 shares are allocated to 8 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 100 shares (1.02% of shares), namely:
Redfern, Sarah Joy (an individual) located at Saint Johns, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 9.59% of all shares (exactly 941 shares); it includes
Stephens, Carl James (an individual) - located at Singapore. The next group of shareholders, share allotment (1000 shares, 10.19%) belongs to 1 entity, namely:
De Jong, Piet Walter Jacob, located at Mt Eden, Auckland (an individual). Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 12 Madden Street, Wynyard Quarter, Auckland, 1010 | Physical & service & registered | 13 Nov 2018 |
| Po Box 4379, Shortland Street, Auckland, 1140 | Postal | 24 Apr 2019 |
| Level 1, 12 Madden Street, Wynyard Quarter, Auckland, 1010 | Office & delivery | 24 Apr 2019 |
Contact info
64 09 3003166
Phone (Phone)
www.baldwinboyle.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brenda Mary Sigalove
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 | 30 Apr 1988 - current |
|
Kylie Ann Taylor
North Sydney, 2060
Address used since 01 Jan 1970
Richmond, Melbourne, Victoria, 3121
Address used since 01 May 2013 |
Director | 20 Oct 1997 - current |
|
Carl James Stephens
Singapore, 249334
Address used since 26 Oct 2023
Kim Lin Park, 248867
Address used since 01 Jun 2020
Pinewood Gardens, 259850
Address used since 28 Nov 2017 |
Director | 28 Nov 2017 - current |
|
Daniel Wrigley
One Tree Hill, Auckland, 1061
Address used since 28 Nov 2017 |
Director | 28 Nov 2017 - current |
|
Sarah Joy Redfern
Saint Johns, Auckland, 1072
Address used since 16 Oct 2020 |
Director | 16 Oct 2020 - current |
|
Graeme Charles Mcmillan
Remuera, Auckland, 1050
Address used since 04 Nov 2020 |
Director | 04 Nov 2020 - current |
|
Piet Walter Jacob De Jong
Mount Eden, Auckland, 1024
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 03 Feb 2022 |
|
Daniel Gerard 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 |
|
Louisie Carolynne Nicholson
Herne Bay, Auckland 1022,
Address used since 03 May 2010 |
Director | 01 May 1998 - 18 Jan 2013 |
|
Gregory Grant Shand
121 Customs Street, Auckland, 1010
Address used since 27 Aug 2010 |
Director | 12 May 1992 - 22 Jun 2011 |
|
Grant Howard Sumpter
Castor Bay, North Shore City, 0620
Address used since 03 May 2010 |
Director | 23 Mar 2001 - 01 Oct 2010 |
|
Malcolm David Boyle
Remuera, Auckland,
Address used since 29 May 1992 |
Director | 29 May 1992 - 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 01 Oct 1994 |
Director | 01 Oct 1994 - 20 Oct 1997 |
|
Justin Hugh Barnett
Brooklyn, Wellington,
Address used since 29 May 1992 |
Director | 29 May 1992 - 26 Feb 1993 |
Addresses
Principal place of activity
| Level 1, 12 Madden Street , Wynyard Quarter , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 139 Pakenham Street West, Auckland Central, Auckland, 1010 | Registered & physical | 03 May 2018 - 13 Nov 2018 |
| Level 6, 29-33 Shortland Street, Auckland, 1140 | Registered & physical | 10 May 2010 - 03 May 2018 |
| Level 6 29-33 Shortland Street, Auckland | Registered & physical | 31 Jan 2006 - 10 May 2010 |
| 111 Hurstmere Road, Takapuna, Auckland | Physical | 30 Jun 1997 - 31 Jan 2006 |
| 102 Mokoia Rd, Birkenhead, Auckland | Registered | 15 May 1996 - 31 Jan 2006 |
Financial Data
Financial info
9816
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Redfern, Sarah Joy Individual |
Saint Johns Auckland 1072 |
05 Oct 2018 - current |
Shares Allocation #2 Number of Shares: 941
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Carl James Individual |
Singapore 249334 |
29 Apr 2015 - current |
Shares Allocation #3 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
De Jong, Piet Walter Jacob Individual |
Mt Eden Auckland 1024 |
26 Aug 2011 - current |
Shares Allocation #4 Number of Shares: 2835
| Shareholder Name | Address | Period |
|---|---|---|
|
Sigalove, Brenda Mary Individual |
Mangawhai Mangawhai 0505 |
10 Mar 1988 - current |
Shares Allocation #5 Number of Shares: 908
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrigley, Daniel Individual |
One Tree Hill Auckland 1061 |
29 Apr 2015 - current |
Shares Allocation #6 Number of Shares: 2414
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Kylie Ann Individual |
Richmond Victoria 3021 |
29 Apr 2004 - current |
Shares Allocation #7 Number of Shares: 234
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Nicola Jane Individual |
Rd 2 Waimauku 0882 |
05 Oct 2018 - current |
Shares Allocation #8 Number of Shares: 1384
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Graeme Charles Individual |
Remuera Auckland |
10 Mar 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldwin Boyle Group (holdings) Limited Shareholder NZBN: 9429039490803 Company Number: 380734 Entity |
Wynyard Quarter Auckland 1010 |
25 Jan 2023 - 09 Mar 2023 |
|
Liu, Unice Individual |
Huang Pu District Shanghi |
25 Jul 2019 - 25 Jan 2023 |
|
Liu, Unice Individual |
Huang Pu District Shanghi |
25 Jul 2019 - 25 Jan 2023 |
|
Shand, Gregory Grant Individual |
Orakei Auckland |
10 Mar 1988 - 26 Aug 2011 |
|
Liu, Unice Individual |
Huang Pu District Shanghi |
25 Jul 2019 - 25 Jan 2023 |
|
Baldwin Boyle Group (holdings) Limited Shareholder NZBN: 9429039490803 Company Number: 380734 Entity |
04 Dec 2019 - 02 Feb 2020 | |
|
Tuxford, Lynne Therese Individual |
Birkdale Auckland 0626 |
23 Apr 2019 - 04 Dec 2019 |
|
Wilson, Maree Individual |
Mangere Bridge Auckland 2022 |
29 Apr 2015 - 05 Nov 2019 |
|
Baldwin Boyle Group (holdings) Limited Shareholder NZBN: 9429039490803 Company Number: 380734 Entity |
23 Jul 2019 - 25 Jul 2019 | |
|
Riordan, Daniel Gerard Individual |
Soi Saladaeng Bangrak, Bangkok 10,500 |
26 Aug 2011 - 23 Jul 2019 |
|
Nicholson, Louise Carolynne Individual |
Herne Bay Auckland 1022 |
10 Mar 1988 - 30 Jan 2013 |
|
Baldwin Boyle Trustee Limited Shareholder NZBN: 9429031045681 Company Number: 3439751 Entity |
Auckland 1140 |
26 Aug 2011 - 05 Oct 2018 |
|
Baldwin Boyle Group (holdings) Limited Shareholder NZBN: 9429039490803 Company Number: 380734 Entity |
Wynyard Quarter Auckland 1010 |
04 Dec 2019 - 02 Feb 2020 |
|
Wrigley, Abbey Individual |
One Tree Hill Auckland 1061 |
30 Nov 2021 - 30 Nov 2021 |
|
Louisson, Josephine Mary Individual |
Grey Lynn Auckland 1021 |
29 Apr 2015 - 04 Dec 2019 |
|
Tuxford, Lynne Janet Individual |
Birkdale Auckland 0626 |
29 Apr 2015 - 23 Apr 2019 |
|
Sumpter, Grant Howard Individual |
Castor Bay Auckland |
10 Mar 1988 - 08 Nov 2010 |
|
Baldwin Boyle Group (holdings) Limited Shareholder NZBN: 9429039490803 Company Number: 380734 Entity |
23 Jul 2019 - 25 Jul 2019 | |
|
Baldwin Boyle Trustee Limited Shareholder NZBN: 9429031045681 Company Number: 3439751 Entity |
Auckland 1140 |
26 Aug 2011 - 05 Oct 2018 |
Location
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