B N Balle & Sons Limited was started on 30 May 1967 and issued a number of 9429040627809. The registered LTD company has been run by 4 directors: Dacey Vincent Gerrard Balle - an active director whose contract started on 15 Nov 2007,
Annette Therese Black - an active director whose contract started on 15 Nov 2007,
Sharon Maria Chapman - an active director whose contract started on 07 Jun 2008,
Norah Naomi Balle - an inactive director whose contract started on 19 Aug 1991 and was terminated on 26 Apr 2008.
According to our database (last updated on 29 Mar 2024), the company filed 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (types include: physical, registered).
Up to 27 Jun 2008, B N Balle & Sons Limited had been using 70 Waiuku Road, Pukekohe as their physical address.
A total of 307544 shares are issued to 13 groups (13 shareholders in total). When considering the first group, 21631 shares are held by 1 entity, namely:
Jefferis, Mary Michelle (an individual) located at Taumaranui.
Then there is a group that consists of 1 shareholder, holds 7.03% shares (exactly 21631 shares) and includes
Black, Annette Therese - located at Mercer.
The next share allocation (21631 shares, 7.03%) belongs to 1 entity, namely:
Chapman, Sharon Maria, located at R D 3, Pukekohe (an individual).
Previous addresses
Address: 70 Waiuku Road, Pukekohe
Physical & registered address used from 25 Aug 2005 to 27 Jun 2008
Address: Paparata Road, Bombay
Registered & physical address used from 01 Jul 1997 to 25 Aug 2005
Basic Financial info
Total number of Shares: 307544
Annual return filing month: February
Annual return last filed: 24 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 21631 | |||
Individual | Jefferis, Mary Michelle |
Taumaranui New Zealand |
30 May 1967 - |
Shares Allocation #2 Number of Shares: 21631 | |||
Individual | Black, Annette Therese |
Mercer |
30 May 1967 - |
Shares Allocation #3 Number of Shares: 21631 | |||
Individual | Chapman, Sharon Maria |
R D 3 Pukekohe |
30 May 1967 - |
Shares Allocation #4 Number of Shares: 21631 | |||
Individual | Balle, Brendan Rory Gerard |
Pukekohe 2120 New Zealand |
30 May 1967 - |
Shares Allocation #5 Number of Shares: 21631 | |||
Individual | Balle, Christopher Terrence Walter |
Rd 1 Bombay 2675 New Zealand |
30 May 1967 - |
Shares Allocation #6 Number of Shares: 21631 | |||
Individual | Goettler, Donna Marie |
Rd 1 Waiuku 2681 New Zealand |
30 May 1967 - |
Shares Allocation #7 Number of Shares: 21631 | |||
Individual | Balle, Kevin Bernard |
R D 1 Pukekohe 2676 New Zealand |
30 May 1967 - |
Shares Allocation #8 Number of Shares: 21631 | |||
Individual | Balle, Dacey Vincent Gerrard |
Remuera 1050 New Zealand |
30 May 1967 - |
Shares Allocation #9 Number of Shares: 47972 | |||
Other (Other) | Estate Norah Naomi Balle |
Papakura |
04 Mar 2009 - |
Shares Allocation #10 Number of Shares: 21631 | |||
Individual | Balle, Maurice Francis |
Rd Bombay 2675 New Zealand |
30 May 1967 - |
Shares Allocation #11 Number of Shares: 21631 | |||
Individual | Balle, James Theodore |
Bombay |
30 May 1967 - |
Shares Allocation #12 Number of Shares: 21631 | |||
Individual | Newsome, Naomi Norah |
Waterford West 4133 Brisbane, Queensland, Australia |
30 May 1967 - |
Shares Allocation #13 Number of Shares: 21631 | |||
Individual | Balle, Shane Gerard |
Pukekohe 2120 New Zealand |
30 May 1967 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Balle, Norah Naomi |
Bombay |
30 May 1967 - 22 Jun 2008 |
Dacey Vincent Gerrard Balle - Director
Appointment date: 15 Nov 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Feb 2010
Annette Therese Black - Director
Appointment date: 15 Nov 2007
Address: Rd 2, Mercer, 2474 New Zealand
Address used since 01 Jan 2016
Sharon Maria Chapman - Director
Appointment date: 07 Jun 2008
Address: Mauku, Pukekohe, 2678 New Zealand
Address used since 01 Jan 2016
Norah Naomi Balle - Director (Inactive)
Appointment date: 19 Aug 1991
Termination date: 26 Apr 2008
Address: Pukekohe,
Address used since 15 Nov 2007
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