G & M Ballentyne Limited, a registered company, was launched on 13 Nov 1970. 9429040874425 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: May Eunice Ballentyne - an active director whose contract started on 05 Nov 1987,
Graham Sidney Ballentyne - an active director whose contract started on 05 Nov 1987,
Graham Sydney Ballentyne - an active director whose contract started on 05 Nov 1987.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 417D Grays Road, Rd 1, Porirua, 5381 (category: physical, registered).
G & M Ballentyne Limited had been using 417 D Grays Road, Pauatahanui, Wellington, 5026 as their registered address until 11 Nov 2014.
A total of 40000 shares are allocated to 2 shareholders (2 groups). The first group includes 20000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20000 shares (50 per cent).
Previous addresses
Address: 417 D Grays Road, Pauatahanui, Wellington, 5026 New Zealand
Registered & physical address used from 06 Dec 2006 to 11 Nov 2014
Address: 5d4 Grays Road, Pauatahanui, Wellington
Physical address used from 18 Apr 2001 to 18 Apr 2001
Address: 5d4 Grays Road, Pauatahanui, Wellington
Registered address used from 18 Apr 2001 to 06 Dec 2006
Address: 417 D Grays Road, Pauatahanui, Wellington
Physical address used from 18 Apr 2001 to 06 Dec 2006
Address: 5d4 Gryas Road, Pauatahanui, Wellington
Registered address used from 01 Dec 1999 to 18 Apr 2001
Address: 24 Kabul Street, Khandallah, Wellington
Physical address used from 30 Nov 1998 to 18 Apr 2001
Address: 24 Kabul Street, Khandallah, Wellington
Registered address used from 19 Oct 1998 to 01 Dec 1999
Basic Financial info
Total number of Shares: 40000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Director | Ballentyne, Graham Sidney |
Rd 1 Porirua 5381 New Zealand |
07 Nov 2023 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | Ballentyne, May Eunice |
Rd 1 Porirua 5381 New Zealand |
13 Nov 1970 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ballentyne, Graham Sydney |
Rd 1 Porirua 5381 New Zealand |
13 Nov 1970 - 07 Nov 2023 |
May Eunice Ballentyne - Director
Appointment date: 05 Nov 1987
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 30 Nov 2009
Graham Sidney Ballentyne - Director
Appointment date: 05 Nov 1987
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 30 Nov 2009
Graham Sydney Ballentyne - Director
Appointment date: 05 Nov 1987
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 30 Nov 2009
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