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Baillie Hawthorn Limited

Type: NZ Limited Company (Ltd)
9429039561671
NZBN
358820
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
19 Portage Place
Whitby
Porirua 5024
New Zealand
Registered & physical & service address used since 10 Nov 2016

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%).

Addresses

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

Contact info
64 4 2347335
Phone
woodfields@outlook.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Woodfield, Carol Muir Whitby

New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Woodfield, Alastair William Geoffrey Whitby

New Zealand
Directors

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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