Onewhero Land Company Limited was launched on 20 Jun 2005 and issued a business number of 9429034709870. This registered LTD company has been managed by 7 directors: Brendan Rory Gerard Balle - an active director whose contract started on 20 Jun 2005,
Dacey Vincent Gerrard Balle - an active director whose contract started on 20 Jun 2005,
Maurice Francis Balle - an active director whose contract started on 20 Jun 2005,
James Theodore Balle - an active director whose contract started on 20 Jun 2005,
Kevin Bernard Balle - an active director whose contract started on 20 Jun 2005.
As stated in BizDb's information (updated on 20 Apr 2024), this company filed 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (types include: registered, physical).
A total of 12000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 12000 shares are held by 1 entity, namely:
Balle Bros Group Holdings Lp (an other) located at Rd 1, Pukekohe postcode 2676.
Basic Financial info
Total number of Shares: 12000
Annual return filing month: March
Annual return last filed: 22 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12000 | |||
| Other (Other) | Balle Bros Group Holdings Lp |
Rd 1 Pukekohe 2676 New Zealand |
22 Jan 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Balle Bros Trustee Company Limited Shareholder NZBN: 9429034706664 Company Number: 1647499 |
166 Heights Road R D 1, Pukekohe |
05 Jul 2006 - 22 Jan 2024 |
| Individual | Balle, Dacey Vincent Gerrard |
Ellerslie Auckland |
20 Jun 2005 - 27 Jun 2010 |
Ultimate Holding Company
Brendan Rory Gerard Balle - Director
Appointment date: 20 Jun 2005
Address: Pukekohe, 2120 New Zealand
Address used since 09 Feb 2015
Dacey Vincent Gerrard Balle - Director
Appointment date: 20 Jun 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 2009
Maurice Francis Balle - Director
Appointment date: 20 Jun 2005
Address: Rd, Bombay, 2675 New Zealand
Address used since 25 Aug 2014
James Theodore Balle - Director
Appointment date: 20 Jun 2005
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 30 Sep 2009
Kevin Bernard Balle - Director
Appointment date: 20 Jun 2005
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 30 Sep 2009
Shane Gerard Balle - Director
Appointment date: 20 Jun 2005
Address: Pukekohe, 2120 New Zealand
Address used since 09 Feb 2015
Christopher Terrence Walter Balle - Director
Appointment date: 20 Jun 2005
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 30 Sep 2009
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