Ballindalloch Holdings Limited, a registered company, was incorporated on 09 Dec 2004. 9429035036951 is the NZBN it was issued. The company has been supervised by 2 directors: Bruce Mcpherson - an active director whose contract started on 09 Dec 2004,
Denise Mcpherson - an inactive director whose contract started on 09 Dec 2004 and was terminated on 30 May 2014.
Updated on 17 May 2024, BizDb's database contains detailed information about 1 address: 151 Burnett Street, Ashburton, Ashburton, 7700 (types include: physical, service).
Ballindalloch Holdings Limited had been using 255 Havelock Street, Ashburton as their physical address until 11 Mar 2016.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 1 share (1%).
Previous addresses
Address: 255 Havelock Street, Ashburton, 7700 New Zealand
Physical address used from 05 Aug 2015 to 11 Mar 2016
Address: 255 Havelock Street, Ashburton, 7700 New Zealand
Registered address used from 23 Jul 2015 to 11 Mar 2016
Address: 255 Havelock Street, Ashburton, 7700 New Zealand
Registered address used from 08 Nov 2013 to 23 Jul 2015
Address: 255 Havelock Street, Ashburton, 7700 New Zealand
Physical address used from 08 Nov 2013 to 05 Aug 2015
Address: Myers Business Solutions Ltd, 234-244 Havelock Street, Ashburton, 7700 New Zealand
Registered & physical address used from 07 Sep 2012 to 08 Nov 2013
Address: Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 New Zealand
Physical & registered address used from 15 Nov 2010 to 07 Sep 2012
Address: Myers & Co Ltd, 201-213 West Street, Ashburton New Zealand
Registered address used from 01 Aug 2005 to 15 Nov 2010
Address: 201-213 West Street, Ashburton
Registered address used from 09 Dec 2004 to 01 Aug 2005
Address: 201-213 West Street, Ashburton New Zealand
Physical address used from 09 Dec 2004 to 15 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Mcpherson, Bruce |
No 2 R D Ashburton |
09 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcpherson, Denise |
No 2 R D Ashburton |
21 Jun 2011 - |
| Director | Denise Mcpherson |
No 2 R D Ashburton |
21 Jun 2011 - |
Bruce Mcpherson - Director
Appointment date: 09 Dec 2004
Address: No 2 R D, Ashburton, New Zealand
Address used since 09 Dec 2004
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 01 Jul 2019
Denise Mcpherson - Director (Inactive)
Appointment date: 09 Dec 2004
Termination date: 30 May 2014
Address: No 2 R D, Ashburton,
Address used since 09 Dec 2004
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