E & T Balle Family Trust Limited, a registered company, was started on 20 Feb 2013. 9429030340305 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company was classified. This company has been run by 9 directors: Christopher Maurice Lynch - an active director whose contract began on 20 Feb 2013,
Julian Mark Airey - an active director whose contract began on 20 Feb 2013,
Rajiv Rao - an active director whose contract began on 01 Mar 2022,
Jaspreet Tangri - an active director whose contract began on 01 Mar 2023,
Paul Martin Maskell - an inactive director whose contract began on 20 Feb 2013 and was terminated on 29 Feb 2024.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 52 Wood Street, Papakura, Auckland, 2244 (types include: registered, physical).
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 20 shares (20%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 40 shares (40%). Finally we have the next share allocation (20 shares 20%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Tangri, Jaspreet |
Karaka Papakura 2113 New Zealand |
06 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Rao, Rajiv |
Three Kings Auckland 1024 New Zealand |
14 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Airey, Julian Mark |
Mount Eden Auckland 1024 New Zealand |
20 Feb 2013 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Director | Lynch, Christopher Maurice |
Pukekohe Pukekohe 2120 New Zealand |
20 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maskell, Paul Martin |
Mission Bay Auckland 1071 New Zealand |
20 Feb 2013 - 07 Mar 2024 |
| Individual | Saunders, Philip Russell |
Northcote Auckland 0627 New Zealand |
20 Feb 2013 - 04 Dec 2014 |
| Individual | Inder, Craig Wyles |
Karaka Papakura 2113 New Zealand |
20 Feb 2013 - 05 Mar 2018 |
| Individual | Stringer, Gregory Dean |
Mt Eden Auckland 1024 New Zealand |
20 Feb 2013 - 03 Nov 2022 |
| Individual | Bush, Sarah Elaine |
Birkenhead Auckland 0626 New Zealand |
11 Oct 2013 - 18 Dec 2020 |
| Individual | Bush, Sarah Elaine |
Birkenhead Auckland 0626 New Zealand |
11 Oct 2013 - 18 Dec 2020 |
| Director | Philip Russell Saunders |
Northcote Auckland 0627 New Zealand |
20 Feb 2013 - 04 Dec 2014 |
| Director | Craig Wyles Inder |
Karaka Papakura 2113 New Zealand |
20 Feb 2013 - 05 Mar 2018 |
Christopher Maurice Lynch - Director
Appointment date: 20 Feb 2013
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 31 Jan 2020
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 20 Feb 2013
Julian Mark Airey - Director
Appointment date: 20 Feb 2013
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Feb 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Feb 2013
Rajiv Rao - Director
Appointment date: 01 Mar 2022
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 01 Mar 2022
Jaspreet Tangri - Director
Appointment date: 01 Mar 2023
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Mar 2023
Paul Martin Maskell - Director (Inactive)
Appointment date: 20 Feb 2013
Termination date: 29 Feb 2024
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 20 Feb 2013
Gregory Dean Stringer - Director (Inactive)
Appointment date: 20 Feb 2013
Termination date: 31 Oct 2022
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Nov 2015
Sarah Elaine Bush - Director (Inactive)
Appointment date: 09 Oct 2013
Termination date: 27 Nov 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 09 Oct 2013
Craig Wyles Inder - Director (Inactive)
Appointment date: 20 Feb 2013
Termination date: 22 Nov 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Sep 2014
Philip Russell Saunders - Director (Inactive)
Appointment date: 20 Feb 2013
Termination date: 28 Feb 2014
Address: Northcote, Auckland, 0627 New Zealand
Address used since 20 Feb 2013
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