Baillie Hawthorn Limited, a registered company, was launched on 20 Aug 1987. 9429039561671 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. This company has been supervised by 2 directors: Alastair William Geoffrey Woodfield - an active director whose contract began on 20 Aug 1987,
Carol Muir Woodfield - an active director whose contract began on 20 Aug 1987.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 19 Portage Place, Whitby, Porirua, 5024 (types include: registered, physical).
Baillie Hawthorn Limited had been using 19 Portage Place, Whitby as their registered address until 10 Nov 2016.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50%).
Principal place of activity
19 Portage Place, Whitby, Porirua, 5024 New Zealand
Previous addresses
Address: 19 Portage Place, Whitby New Zealand
Registered & physical address used from 07 Nov 2003 to 10 Nov 2016
Address: 19 The Portage, Whitby
Physical address used from 01 Jul 1997 to 07 Nov 2003
Address: 4 Meridian Way, Whitby
Registered address used from 10 Nov 1996 to 07 Nov 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Woodfield, Carol Muir |
Whitby New Zealand |
31 Oct 2003 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Woodfield, Alastair William Geoffrey |
Whitby New Zealand |
31 Oct 2003 - |
Alastair William Geoffrey Woodfield - Director
Appointment date: 20 Aug 1987
Address: Whitby, Porirua, 5024 New Zealand
Address used since 20 Oct 2015
Carol Muir Woodfield - Director
Appointment date: 20 Aug 1987
Address: Whitby, Porirua, 5024 New Zealand
Address used since 20 Oct 2015
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