Balance Trustees No 2 Limited was launched on 23 Jul 2010 and issued an NZ business identifier of 9429031446242. The registered LTD company has been managed by 10 directors: Yvonne Mary Wallis - an active director whose contract started on 23 Jul 2010,
Craig Ian Mckinnon - an active director whose contract started on 30 Jul 2018,
Brooke Reuters - an active director whose contract started on 16 Jan 2023,
John Brian Taylor - an inactive director whose contract started on 23 Jul 2010 and was terminated on 16 Jan 2023,
Glenn Brown - an inactive director whose contract started on 23 Jul 2010 and was terminated on 31 Mar 2021.
As stated in BizDb's data (last updated on 12 Apr 2024), the company uses 1 address: 10 Dublin Street, Whanganui, Whanganui, 4500 (category: registered, service).
A total of 84 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 84 shares are held by 1 entity, namely:
Bca Trust Service Limited (an entity) located at Whanganui, Whanganui postcode 4500. Balance Trustees No 2 Limited has been classified as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 84
Annual return filing month: May
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 84 | |||
| Entity (NZ Limited Company) | Bca Trust Service Limited Shareholder NZBN: 9429041404775 |
Whanganui Whanganui 4500 New Zealand |
14 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Balance Chartered Accountants Limited Shareholder NZBN: 9429037727505 Company Number: 932572 |
Wanganui New Zealand |
21 May 2014 - 14 Jun 2018 |
| Individual | Taylor, John Brian |
Springvale Wanganui 4501 New Zealand |
23 Jul 2010 - 21 May 2014 |
| Individual | Brown, Glenn |
Durie Hill Wanganui 4500 New Zealand |
23 Jul 2010 - 21 May 2014 |
| Entity | Balance Chartered Accountants Limited Shareholder NZBN: 9429037727505 Company Number: 932572 |
Wanganui New Zealand |
21 May 2014 - 14 Jun 2018 |
| Director | Wallis, Yvonne Mary |
Springvale Wanganui 4501 New Zealand |
23 Jul 2010 - 21 May 2014 |
| Director | Glenn Brown |
Durie Hill Wanganui 4500 New Zealand |
23 Jul 2010 - 21 May 2014 |
| Director | John Brian Taylor |
Springvale Wanganui 4501 New Zealand |
23 Jul 2010 - 21 May 2014 |
Ultimate Holding Company
Yvonne Mary Wallis - Director
Appointment date: 23 Jul 2010
Address: Rd 4, Wanganui, 4574 New Zealand
Address used since 23 Dec 2014
Craig Ian Mckinnon - Director
Appointment date: 30 Jul 2018
Address: Saint Johns Hill, Whanganui, 4501 New Zealand
Address used since 30 Jul 2018
Brooke Reuters - Director
Appointment date: 16 Jan 2023
Address: Saint Johns Hill, Whanganui, 4501 New Zealand
Address used since 16 Jan 2023
John Brian Taylor - Director (Inactive)
Appointment date: 23 Jul 2010
Termination date: 16 Jan 2023
Address: Springvale, Wanganui, 4501 New Zealand
Address used since 23 Jul 2010
Glenn Brown - Director (Inactive)
Appointment date: 23 Jul 2010
Termination date: 31 Mar 2021
Address: Durie Hill, Wanganui, 4500 New Zealand
Address used since 23 Jul 2010
Russell Duncan Bell - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 14 Jun 2018
Address: Putiki, Wanganui, 4500 New Zealand
Address used since 01 Oct 2015
Anne Patricia Topham - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 30 Sep 2017
Address: Taumarunui, Taumarunui, 3920 New Zealand
Address used since 01 Aug 2011
Peter Colin Topham - Director (Inactive)
Appointment date: 07 May 2014
Termination date: 30 Sep 2017
Address: Taumarunui, Taumarunui, 3920 New Zealand
Address used since 07 May 2014
Jeremy Gilbert Oakley Stubbs - Director (Inactive)
Appointment date: 03 Jun 2013
Termination date: 31 Oct 2014
Address: Rd 6, Taumarunui, 3996 New Zealand
Address used since 03 Jun 2013
Richard Anthony Burgess - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 01 Apr 2014
Address: Taumarunui, Taumarunui, 3920 New Zealand
Address used since 01 Aug 2011
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