Peter Baillie Holdings Limited, a registered company, was registered on 21 Aug 1986. 9429039716446 is the New Zealand Business Number it was issued. "Real estate management service" (ANZSIC L672050) is how the company was classified. This company has been run by 2 directors: Peter Grant Baillie - an active director whose contract began on 21 Aug 1986,
Betty Lois Baillie - an inactive director whose contract began on 21 Aug 1986 and was terminated on 07 Mar 2007.
Updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 7 Milford Road, Milford, Auckland, 0620 (type: registered, service).
Peter Baillie Holdings Limited had been using C/- Spooner Duncan & Co Ltd , Level 7, West Plaza , 3 Albert St , Downtown, Auckland as their physical address up to 17 Oct 2013.
Previous aliases for this company, as we found at BizDb, included: from 21 Aug 1986 to 07 Oct 1994 they were called Wiesbaden Sales Limited.
A single entity owns all company shares (exactly 500 shares) - Baillie, Peter Grant - located at 0620, Orakei, Auckland.
Other active addresses
Address #4: 7 Milford Road, Milford, Auckland, 0620 New Zealand
Registered & service address used from 02 Nov 2023
Principal place of activity
98 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: C/- Spooner Duncan & Co Ltd , Level 7, West Plaza , 3 Albert St , Downtown, Auckland, 1010 New Zealand
Physical & registered address used from 11 Sep 2012 to 17 Oct 2013
Address #2: B Spooner, Level 7 West Plaza Building, Cnr Albert & Fanshawe Streets, Auckland New Zealand
Registered address used from 11 Jul 1997 to 11 Sep 2012
Address #3: Office Of B Spooner, Chartered, Accountant, Ground Floor, West Plaza, Bldg, Cnr Albert & Fanshaw Sts Auckland
Registered address used from 11 Jul 1997 to 11 Jul 1997
Address #4: B Spooner, Level 7 West Plaza Building, Cnr Albert & Fanshawe Street, Auckland New Zealand
Physical address used from 30 Jun 1997 to 11 Sep 2012
Address #5: 6a Grammar School Road, Pakuranga, Auckland
Registered address used from 27 Sep 1993 to 11 Jul 1997
Basic Financial info
Total number of Shares: 500
Annual return filing month: September
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Baillie, Peter Grant |
Orakei Auckland New Zealand |
21 Aug 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baillie, Betty Lois |
Howick Auckland |
21 Aug 1986 - 20 Apr 2005 |
Peter Grant Baillie - Director
Appointment date: 21 Aug 1986
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Apr 2005
Betty Lois Baillie - Director (Inactive)
Appointment date: 21 Aug 1986
Termination date: 07 Mar 2007
Address: Howick, Auckland,
Address used since 21 Aug 1986
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