General information

Baillie Hawthorn Limited

Type: NZ Limited Company (Ltd)
9429039561671
New Zealand Business Number
358820
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Baillie Hawthorn Limited (issued a New Zealand Business Number of 9429039561671) was launched on 20 Aug 1987. 2 addresses are currently in use by the company: 19 Portage Place, Whitby, Porirua, 5024 (type: registered, physical). 19 Portage Place, Whitby had been their registered address, until 10 Nov 2016. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Woodfield, Carol Muir (an individual) located at Whitby. When considering the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Woodfield, Alastair William Geoffrey (an individual) - located at Whitby. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Baillie Hawthorn Limited. Our data was last updated on 18 Mar 2024.

Current address Type Used since
19 Portage Place, Whitby, Porirua, 5024 Registered & physical & service 10 Nov 2016
Contact info
64 4 2347335
Phone (Phone)
woodfields@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Alastair William Geoffrey Woodfield
Whitby, Porirua, 5024
Address used since 20 Oct 2015
Director 20 Aug 1987 - current
Carol Muir Woodfield
Whitby, Porirua, 5024
Address used since 20 Oct 2015
Director 20 Aug 1987 - current
Addresses
Principal place of activity
19 Portage Place , Whitby , Porirua , 5024
Previous address Type Period
19 Portage Place, Whitby Registered & physical 07 Nov 2003 - 10 Nov 2016
19 The Portage, Whitby Physical 01 Jul 1997 - 07 Nov 2003
4 Meridian Way, Whitby Registered 10 Nov 1996 - 07 Nov 2003
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Woodfield, Carol Muir
Individual
Whitby
31 Oct 2003 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Woodfield, Alastair William Geoffrey
Individual
Whitby
31 Oct 2003 - current
Location
Similar companies
Magnus Properties Limited
11 Spinnaker Drive
Kau Kau Properties Limited
139 Paekakariki Hill Road
Katteng Enterprises Limited
8 Keel Place
Makutsi Limited
11 St Ives Drive
Knuckle Rentals Limited
32 Marina View
Landboys Limited
32 Marina View