Ballina Property Holdings Limited, a registered company, was launched on 30 Nov 2001. 9429036695942 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Michael John Mcaleer - an active director whose contract started on 30 Nov 2001,
Brian Peter Mcaleer - an active director whose contract started on 30 Nov 2001,
Donna Marie Mcaleer - an active director whose contract started on 30 Nov 2015,
Sarah Mcaleer - an inactive director whose contract started on 30 Nov 2001 and was terminated on 30 Nov 2015,
Steven Bruce Simkin - an inactive director whose contract started on 30 Nov 2001 and was terminated on 19 Apr 2002.
Updated on 23 Apr 2024, our data contains detailed information about 3 addresses this company registered, specifically: 36 Bridge Street, Ahuriri, Napier, 4110 (registered address),
36 Bridge Street, Ahuriri, Napier, 4110 (service address),
Marewa House, Marewa, Napier (physical address),
Chartered Accountants, Marewa House, Kennedy Road, Napier (registered address) among others.
Past names for this company, as we managed to find at BizDb, included: from 30 Nov 2001 to 05 Aug 2005 they were named O'dukes Property Holdings Limited.
A single entity controls all company shares (exactly 300 shares) - The Heath Holdings Limited - located at 4110, Ahuriri, Napier.
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | The Heath Holdings Limited Shareholder NZBN: 9429036696055 |
Ahuriri Napier 4110 New Zealand |
30 Nov 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Dukes Motor Inn Limited | 27 Jan 2004 - 27 Jan 2004 | |
| Other | Null - Dukes Motor Inn Limited | 27 Jan 2004 - 27 Jan 2004 |
Michael John Mcaleer - Director
Appointment date: 30 Nov 2001
Address: Napier South, Napier, 4110 New Zealand
Address used since 09 Feb 2016
Brian Peter Mcaleer - Director
Appointment date: 30 Nov 2001
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 15 Jan 2010
Donna Marie Mcaleer - Director
Appointment date: 30 Nov 2015
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 30 Nov 2015
Sarah Mcaleer - Director (Inactive)
Appointment date: 30 Nov 2001
Termination date: 30 Nov 2015
Address: Napier South, Napier, New Zealand
Address used since 15 Jan 2010
Steven Bruce Simkin - Director (Inactive)
Appointment date: 30 Nov 2001
Termination date: 19 Apr 2002
Address: Greenmeadows, Napier,
Address used since 30 Nov 2001
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