Balloch Street Holdings Limited, a registered company, was incorporated on 30 Apr 2002. 9429036527250 is the NZBN it was issued. This company has been managed by 2 directors: Jeffrey David Howell - an active director whose contract began on 30 Apr 2002,
Selina Toni Corboy - an inactive director whose contract began on 30 Apr 2002 and was terminated on 04 Dec 2009.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (category: physical, registered).
Balloch Street Holdings Limited had been using Level 10, 48 Ward Street, Hamilton as their physical address up until 21 May 2021.
A total of 1200 shares are allotted to 3 shareholders (2 groups). The first group includes 1198 shares (99.83 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (0.17 per cent).
Previous addresses
Address: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand
Physical & registered address used from 19 Sep 2017 to 21 May 2021
Address: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 New Zealand
Physical & registered address used from 08 Aug 2011 to 19 Sep 2017
Address: Watershed Chartered Accountants Ltd, 4th Floor Nzi Building, Garden Place, Hamilton New Zealand
Physical & registered address used from 13 Apr 2006 to 08 Aug 2011
Address: Mexted & Associates, Level One, Caro House, 137 Alexandra Street, Hamilton
Physical & registered address used from 30 Apr 2002 to 13 Apr 2006
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1198 | |||
Individual | Curry, Harold Oliver |
Rd 4 Cambridge 3496 New Zealand |
16 May 2022 - |
Individual | Howell, Jeffrey David |
Hamilton Hamilton 3240 New Zealand |
22 Jul 2004 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Howell, Jeffrey David |
Hamilton Hamilton 3240 New Zealand |
22 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
711 Victoria Street Hamilton 3204 New Zealand |
22 Jul 2004 - 16 May 2022 |
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
711 Victoria Street Hamilton 3204 New Zealand |
22 Jul 2004 - 16 May 2022 |
Individual | Howell, Jeffrey David |
Hamilton |
30 Apr 2002 - 22 Jul 2004 |
Individual | Corboy, Selina Toni |
Hamilton |
30 Apr 2002 - 22 Jul 2004 |
Individual | Corboy, Selina Toni |
Hamilton |
09 May 2008 - 28 Jul 2010 |
Jeffrey David Howell - Director
Appointment date: 30 Apr 2002
Address: Hamilton, 3214 New Zealand
Address used since 23 Mar 2016
Selina Toni Corboy - Director (Inactive)
Appointment date: 30 Apr 2002
Termination date: 04 Dec 2009
Address: Hamilton, 3214 New Zealand
Address used since 30 Apr 2002
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