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J.K. BAILIE & CO. LIMITED

● Registered
NZBN 9429040587233 · NZ Company No. 79860 · NZ Limited Company · Incorporated 21 Feb 1949

J.K. Bailie & Co. Limited was incorporated on 21 February 1949 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 28244 days.

Overview

NZ Business Number
9429040587233
Company Number
79860
Company Name
J.K. BAILIE & CO. LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
21 February 1949 (Monday)
Status
Registered
Status History
Registered as of 21 February 1949 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
GVW Accountants Limited
Level 1, 109 Carlton Gore Road
Newmarket
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
GVW Accountants Limited
Level 1, 109 Carlton Gore Road
Newmarket
Auckland
NZ 1023

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 25 October 2005
    Bowden Impey & Sage, 470 Parnell Road, Auckland 1

Principal Place of Business

  1. From 21 October 2001 to 19 November 2010
    Hayes Knight, 470 Parnell Road, Auckland 1, NZ
  2. From 21 October 2001 to 21 October 2001
    Bowden Impey & Sage, 470 Parnell Road, Auckland 1
  3. From 19 November 2010 to 22 April 2013
    Hayes Knight, 470 Parnell Road, Auckland, NZ 1052
  4. From 22 April 2013 to 17 November 2014
    Hayes Knight City Limited, Level 1, 109 Carlton Gore Road, Newmarket, Auckland, NZ 1023

Address for Service

  1. From 21 October 2001 to 2 December 2010
    Hayes Knight, 470 Parnell Road, Auckland 1, NZ
  2. From 21 October 2001 to 21 October 2001
    Bowden Impey & Sage, 470 Parnell Road, Auckland 1
  3. From 2 December 2010 to 22 April 2013
    Hayes Knight, 470 Parnell Road, Auckland, NZ 1052
  4. From 22 April 2013 to 17 November 2014
    Hayes Knight City Limited, Level 1, 109 Carlton Gore Road, Newmarket, Auckland, NZ 1023

Company Directors

3 listed
MA
Matthew David ATKINSON
Appointed 6 Mar 1999 · 13 Mount Pleasant Road, Mount Eden, Auckland, NZ, 1024
SA
Stephen Michael ATKINSON
Appointed 6 Mar 1999 · 9 Bournemouth Avenue, Sandringham, Auckland, NZ, 1025
LA
Linda Marie ATKINSON
Appointed 25 Jan 1989 · 1 Scarboro Terrace, Murrays Bay, Auckland, NZ, 0630

Company Shareholders

4 share parcels · 590,598 shares total

Share allocation 1
295,299 shares (50%)
Linda Marie ATKINSON
1 Scarboro Terrace, Murrays Bay, Auckland
Share allocation 2
98,433 shares (16.67%)
Stephen Michael ATKINSON
9 Bournemouth Avenue, Sandringham, Auckland
Matthew David ATKINSON
13 Mount Pleasant Road, Mount Eden, Auckland
Share allocation 3
98,433 shares (16.67%)
Stephen Michael ATKINSON
9 Bournemouth Avenue, Sandringham, Auckland
Share allocation 4
98,433 shares (16.67%)
Mary Louise ATKINSON
1 Scarboro Terrace, Murrays Bay, Auckland