G S Baillie Limited
Type: NZ Limited Company (Ltd)G S Baillie Limited (issued an NZ business number of 9429040703596) was launched on 19 Dec 1958. 2 addresses are currently in use by the company: Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 (type: physical, registered). Unit 43 21 Armoy Drive, Botany Downs had been their registered address, until 15 Jun 2015. G S Baillie Limited used other names, namely: Franklin Trenchers Limited from 19 Dec 1958 to 14 Mar 1961. 30000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 6750 shares (22.5% of shares), namely:
Baillie, Bret Ian (an individual) located at Rd 1, Howick postcode 2571. In the second group, a total of 1 shareholder holds 45% of all shares (exactly 13500 shares); it includes
Baillie, Stephen Gary (an individual) - located at Rd 4, Hamilton. Next there is the next group of shareholders, share allotment (9750 shares, 32.5%) belongs to 1 entity, namely:
Baillie, B and B Family Trust, located at Rd 1, Howick (an individual). Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 | Physical & registered & service | 15 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Ian Baillie
Rd 1, Howick, 2571
Address used since 03 Jul 2016 |
Director | 01 Jun 1995 - current |
|
Stephen Gary Baillie
Rd 4, Hamilton, 3284
Address used since 03 Jul 2016 |
Director | 22 Jan 1996 - current |
|
Noeleen Baillie
Manurewa,
Address used since 03 Oct 1988 |
Director | 03 Oct 1988 - 05 Feb 2008 |
|
George Stephen Baillie
Rd 1, Papatoetoe,
Address used since 03 Oct 1988 |
Director | 03 Oct 1988 - 01 Jun 1995 |
|
Robert Harold King
Kohimarama,
Address used since 03 Oct 1988 |
Director | 03 Oct 1988 - 22 Jan 1993 |
| Previous address | Type | Period |
|---|---|---|
| Unit 43 21 Armoy Drive, Botany Downs | Registered & physical | 30 Jul 2004 - 15 Jun 2015 |
| 1b 129 Onewa Rd, Northcote, North Shore City | Registered & physical | 22 Dec 2003 - 30 Jul 2004 |
| 165 Mokoia Road, Birkenhead, Auckland | Physical | 02 Jul 1997 - 22 Dec 2003 |
| 113 Grange Road, Mt Eden, Auckland | Physical | 02 Jul 1997 - 02 Jul 1997 |
| 113 Grange Road, Mt Eden, Auckland | Registered | 30 Nov 1996 - 22 Dec 2003 |
| 7th Floor, Cml Centre, 157-165 Queen Street, Auckland | Registered | 23 Jun 1992 - 30 Nov 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baillie, Bret Ian Individual |
Rd 1 Howick 2571 |
19 Dec 1958 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baillie, Stephen Gary Individual |
Rd 4 Hamilton 3284 |
10 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baillie, B And B Family Trust Individual |
Rd 1 Howick 2571 |
18 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baillie, Noellen Individual |
Manurewa |
19 Dec 1958 - 23 Jul 2004 |
|
Baillie, Noeleen Individual |
Manurewa |
19 Dec 1958 - 18 Aug 2010 |
|
Baillie, Stephen Individual |
Manurewa |
19 Dec 1958 - 18 Aug 2010 |
|
Baillie, Stephen Individual |
Whitford |
19 Dec 1958 - 18 Aug 2010 |
|
Baillie, Brett Individual |
Whitford Ararimu |
19 Dec 1958 - 18 Aug 2010 |
|
White, Warwick Individual |
Whitford |
19 Dec 1958 - 18 Aug 2010 |
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