Ballylinch General Limited was started on 04 Apr 2011 and issued a business number of 9429031152662. This registered LTD company has been managed by 4 directors: John Sheffield Grace - an active director whose contract started on 04 Apr 2011,
Stuart Mearns Mclaren - an active director whose contract started on 24 Jan 2023,
Ryan Elliott Bessemer - an inactive director whose contract started on 21 Dec 2018 and was terminated on 24 Jan 2023,
Robert Paul Russell - an inactive director whose contract started on 13 Oct 2015 and was terminated on 21 Dec 2018.
As stated in our information (updated on 26 Mar 2024), the company registered 1 address: 109 Lyndon Road East, Hastings, Hastings, 4122 (type: physical, registered).
Up until 25 Feb 2020, Ballylinch General Limited had been using 205 Hastings Street South, Hastings, Hastings as their physical address.
BizDb identified former names used by the company: from 01 Apr 2011 to 12 Apr 2011 they were named Ballylinch Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Heaphy & Co Trustee Company Limited (an entity) located at Hastings, Hastings postcode 4122. Ballylinch General Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: 205 Hastings Street South, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 14 Nov 2018 to 25 Feb 2020
Address: 505 Williams Streeet, Hastings, Hastings, 4120 New Zealand
Registered & physical address used from 21 Mar 2013 to 14 Nov 2018
Address: 207 Karamu Road North, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 04 Apr 2011 to 21 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Heaphy & Co Trustee Company Limited Shareholder NZBN: 9429031160872 |
Hastings Hastings 4122 New Zealand |
04 Apr 2011 - |
John Sheffield Grace - Director
Appointment date: 04 Apr 2011
Address: Clarens, 1815 Switzerland
Address used since 04 Apr 2011
Stuart Mearns Mclaren - Director
Appointment date: 24 Jan 2023
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 24 Jan 2023
Ryan Elliott Bessemer - Director (Inactive)
Appointment date: 21 Dec 2018
Termination date: 24 Jan 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Dec 2019
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 21 Dec 2018
Robert Paul Russell - Director (Inactive)
Appointment date: 13 Oct 2015
Termination date: 21 Dec 2018
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 13 Oct 2015
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