Balance Trustees No.1 Limited was incorporated on 28 Oct 2005 and issued an NZ business number of 9429034465936. This registered LTD company has been run by 11 directors: Yvonne Mary Wallis - an active director whose contract began on 16 Oct 2006,
Craig Ian Mckinnon - an active director whose contract began on 30 Jul 2018,
Brooke Reuters - an active director whose contract began on 16 Jan 2023,
John Brian Taylor - an inactive director whose contract began on 10 Mar 2009 and was terminated on 16 Jan 2023,
Glenn Allen Brown - an inactive director whose contract began on 16 Oct 2006 and was terminated on 31 Mar 2021.
According to our database (updated on 20 Mar 2024), this company filed 1 address: 10 Dublin Street, Whanganui, Whanganui, 4500 (category: registered, service).
Until 27 Jul 2023, Balance Trustees No.1 Limited had been using 10 Dublin Street, Whanganui, Whanganui as their registered address.
A total of 84 shares are issued 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.
Previous address
Address #1: 10 Dublin Street, Whanganui, Whanganui, 4500 New Zealand
Registered & service address used from 09 Mar 2023 to 27 Jul 2023
Basic Financial info
Total number of Shares: 84
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 20 Nov 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 |
|---|---|---|---|
| Individual | Taylor, John Brian |
Wanganui 4501 New Zealand |
14 Aug 2013 - 21 May 2014 |
| Entity | Balance Chartered Accountants Limited Shareholder NZBN: 9429037727505 Company Number: 932572 |
Wanganui New Zealand |
21 May 2014 - 14 Jun 2018 |
| Individual | Eades, Russell Gavin Paul |
College Estate Wanganui 4500 New Zealand |
28 Oct 2005 - 25 Mar 2011 |
| Director | Taylor, John Brian |
Wanganui 4501 New Zealand |
14 Aug 2013 - 21 May 2014 |
| Individual | Burgess, Richard Anthony |
Taumarunui Taumarunui 3920 New Zealand |
28 Oct 2005 - 21 May 2014 |
| Entity | Balance Chartered Accountants Limited Shareholder NZBN: 9429037727505 Company Number: 932572 |
Wanganui New Zealand |
21 May 2014 - 14 Jun 2018 |
| Individual | Summerhays, John |
Rd 4 Wanganui 4574 New Zealand |
28 Oct 2005 - 14 Aug 2013 |
| Director | Wallis, Yvonne Mary |
Springvale Wanganui 4501 New Zealand |
25 Mar 2011 - 21 May 2014 |
Ultimate Holding Company
Yvonne Mary Wallis - Director
Appointment date: 16 Oct 2006
Address: Rd 4, Wanganui, 4574 New Zealand
Address used since 20 Jan 2015
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: 10 Mar 2009
Termination date: 16 Jan 2023
Address: Wanganui, Wanganui, 4501 New Zealand
Address used since 15 Oct 2015
Glenn Allen Brown - Director (Inactive)
Appointment date: 16 Oct 2006
Termination date: 31 Mar 2021
Address: Wanganui, Wanganui, 4500 New Zealand
Address used since 15 Oct 2015
Anne Patricia Topham - Director (Inactive)
Appointment date: 20 Aug 2011
Termination date: 30 Sep 2017
Address: Taumarunui, Taumarunui, 3920 New Zealand
Address used since 20 Aug 2011
Russell Duncan Bell - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 26 Jul 2017
Address: Putiki, Wanganui, 4500 New Zealand
Address used since 01 Oct 2015
Richard Anthony Burgess - Director (Inactive)
Appointment date: 28 Oct 2005
Termination date: 01 Apr 2014
Address: Taumarunui, 3920 New Zealand
Address used since 17 Nov 2009
Lance Sidney Green - Director (Inactive)
Appointment date: 12 Apr 2007
Termination date: 14 Jan 2014
Address: Saint Johns Hill, Wanganui, 4500 New Zealand
Address used since 17 Nov 2009
John Summerhays - Director (Inactive)
Appointment date: 28 Oct 2005
Termination date: 01 Apr 2012
Address: Rd 4, Wanganui, 4574 New Zealand
Address used since 17 Nov 2009
Russell Gavin Paul Eades - Director (Inactive)
Appointment date: 28 Oct 2005
Termination date: 03 Mar 2011
Address: Wanganui, 4500 New Zealand
Address used since 28 Oct 2005
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