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G & M Ballentyne Limited

Type: NZ Limited Company (Ltd)
9429040874425
NZBN
24351
Company Number
Registered
Company Status
Current address
417d Grays Road
Rd 1
Porirua 5381
New Zealand
Physical & registered & service address used since 11 Nov 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20000
Director Ballentyne, Graham Sidney Rd 1
Porirua
5381
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Ballentyne, May Eunice Rd 1
Porirua
5381
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ballentyne, Graham Sydney Rd 1
Porirua
5381
New Zealand
Directors

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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