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Blackballs & Gingernuts Limited

Type: NZ Limited Company (Ltd)
9429037116958
NZBN
1084305
Company Number
Registered
Company Status
Current address
642 Great South Road
Penrose
Auckland 1544
New Zealand
Physical & registered & service address used since 05 Jun 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Feary, Matthew Mt Eden
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Walthall, David Remuera
Auckland
1050
New Zealand
Individual Lowe, Linda Remuera
Auckland
1050
New Zealand
Individual Urlich, Janice Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walthall, David Remuera
Auckland
1050
New Zealand
Individual Urlich, Janice Mt Eden
Auckland
Entity Walthall Ward Limited
Shareholder NZBN: 9429036995196
Company Number: 1118430
Individual Lowe, Linda Remuera
Auckland
Individual Walthall, David Remuera
Auckland
Individual Syme, Catherine Mt Eden
Auckland
Individual Syme, Catherine Mt Eden
Auckland
Entity Walthall Ward Limited
Shareholder NZBN: 9429036995196
Company Number: 1118430
Individual Urlich, Janice Greenlane
Auckland
Directors

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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