Candleford Green Limited, a registered company, was registered on 09 Jul 2002. 9429036422166 is the number it was issued. This company has been supervised by 1 director, named Heather Margaret Ballantyne - an active director whose contract began on 09 Jul 2002.
Last updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (category: physical, registered).
Candleford Green Limited had been using Withers Building, 23 Neville Street, Warkworth as their physical address until 30 Apr 2020.
A total of 20000 shares are allotted to 3 shareholders (2 groups). The first group includes 19999 shares (100%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01%).
Previous address
Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand
Physical & registered address used from 09 Jul 2002 to 30 Apr 2020
Basic Financial info
Total number of Shares: 20000
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19999 | |||
| Individual | Smith, Richard John |
Cambridge Cambridge 3434 New Zealand |
29 Sep 2022 - |
| Individual | Ballantyne, Heather Margaret |
Pukekohe |
05 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ballantyne, Heather Margaret |
Pukekohe |
09 Jul 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ballantyne Family Trust | 04 Oct 2005 - 27 Jun 2010 | |
| Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
Papakura New Zealand |
09 Mar 2016 - 29 Sep 2022 |
| Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
Papakura New Zealand |
09 Mar 2016 - 29 Sep 2022 |
| Individual | Parker, Tom |
8-10 Queen Street Papakura 2244 New Zealand |
05 Nov 2009 - 09 Mar 2016 |
| Other | Null - Ballantyne Family Trust | 04 Oct 2005 - 27 Jun 2010 |
Heather Margaret Ballantyne - Director
Appointment date: 09 Jul 2002
Address: Pukekohe, Auckland, 2677 New Zealand
Address used since 22 Sep 2015
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