Blackballs & Gingernuts Limited was registered on 05 Oct 2000 and issued an NZBN of 9429037116958. The registered LTD company has been supervised by 4 directors: Catherine Smye - an active director whose contract began on 05 Oct 2000,
David Walthall - an active director whose contract began on 05 Oct 2000,
Linda Lowe - an active director whose contract began on 05 Oct 2000,
Matthew Feary - an active director whose contract began on 05 Oct 2000.
According to BizDb's information (last updated on 13 May 2025), this company uses 1 address: 642 Great South Road, Penrose, Auckland, 1544 (types include: physical, registered).
Up to 05 Jun 2015, Blackballs & Gingernuts Limited had been using C/-Walthall Wardlimited, Ground Floor, 642 Great South Road, Penrose, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Feary, Matthew (an individual) located at Mt Eden, Auckland.
Another group consists of 3 shareholders, holds 50% shares (exactly 500 shares) and includes
Walthall, David - located at Remuera, Auckland,
Lowe, Linda - located at Remuera, Auckland,
Urlich, Janice - located at Epsom, Auckland.
Previous addresses
Address: C/-walthall Wardlimited, Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 New Zealand
Registered address used from 09 Jun 2011 to 05 Jun 2015
Address: C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland New Zealand
Physical address used from 18 Apr 2005 to 05 Jun 2015
Address: C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland New Zealand
Registered address used from 18 Apr 2005 to 09 Jun 2011
Address: C/- Walthall & Associates, First Floor, Building 5, Central Park,, 666 Great South Road, Penrose,, Auckland
Registered & physical address used from 05 Oct 2000 to 18 Apr 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 12 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Feary, Matthew |
Mt Eden Auckland New Zealand |
28 May 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Walthall, David |
Remuera Auckland 1050 New Zealand |
29 May 2008 - |
| Individual | Lowe, Linda |
Remuera Auckland 1050 New Zealand |
29 May 2008 - |
| Individual | Urlich, Janice |
Epsom Auckland 1023 New Zealand |
29 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walthall, David |
Remuera Auckland 1050 New Zealand |
28 May 2004 - 28 May 2007 |
| Individual | Urlich, Janice |
Mt Eden Auckland |
28 May 2004 - 28 May 2007 |
| Entity | Walthall Ward Limited Shareholder NZBN: 9429036995196 Company Number: 1118430 |
04 Feb 2008 - 04 Feb 2008 | |
| Individual | Lowe, Linda |
Remuera Auckland |
28 May 2004 - 28 May 2007 |
| Individual | Walthall, David |
Remuera Auckland |
28 May 2004 - 28 May 2007 |
| Individual | Syme, Catherine |
Mt Eden Auckland |
28 May 2004 - 28 May 2004 |
| Individual | Syme, Catherine |
Mt Eden Auckland |
28 May 2004 - 28 May 2004 |
| Entity | Walthall Ward Limited Shareholder NZBN: 9429036995196 Company Number: 1118430 |
04 Feb 2008 - 04 Feb 2008 | |
| Individual | Urlich, Janice |
Greenlane Auckland |
28 May 2004 - 28 May 2007 |
Catherine Smye - Director
Appointment date: 05 Oct 2000
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 May 2010
David Walthall - Director
Appointment date: 05 Oct 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 May 2007
Linda Lowe - Director
Appointment date: 05 Oct 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 May 2007
Matthew Feary - Director
Appointment date: 05 Oct 2000
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2016
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