Ballindine Limited, a registered company, was started on 09 Jun 1999. 9429037562175 is the business number it was issued. The company has been run by 3 directors: John Andrew Sorensen - an active director whose contract started on 05 Sep 2002,
Kenneth David Wikeley - an inactive director whose contract started on 13 Jul 1999 and was terminated on 03 Aug 2005,
Martin James Wiseman - an inactive director whose contract started on 09 Jun 1999 and was terminated on 13 Jul 1999.
Last updated on 16 May 2024, BizDb's data contains detailed information about 1 address: Level 6, 57 Symonds Street, Auckland, 1010 (types include: registered, physical).
Ballindine Limited had been using Level 19, Bdo Tower, 120 Albert Street, Auckland as their registered address up to 14 Dec 2017.
A single entity controls all company shares (exactly 2 shares) - Glasbury Limited - located at 1010, Grafton, Auckland.
Previous addresses
Address: Level 19, Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Aug 2010 to 14 Dec 2017
Address: C/o Jones Young, Level 14, Asb Bank Centre, 135 Albert Street, Auckland 1140 New Zealand
Registered & physical address used from 07 Jan 2009 to 24 Aug 2010
Address: Level 22, Phillips Fox Tower, 209 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 07 Jan 2009
Address: Offices Of Jones Young, Ground Floor, 125 Albert Street, Auckland
Physical address used from 30 Sep 1999 to 30 Sep 1999
Address: Level 22, Phillips Fox Tower, 209 Queen Street, Auckland
Physical address used from 30 Sep 1999 to 07 Jan 2009
Address: Level 22, Phillips Fox Tower, 209 Queen Street, Auckland
Registered address used from 30 Sep 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 07 Dec 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Glasbury Limited Shareholder NZBN: 9429037530464 |
Grafton Auckland 1010 New Zealand |
09 Jun 1999 - |
Ultimate Holding Company
John Andrew Sorensen - Director
Appointment date: 05 Sep 2002
Address: Auckland, 1010 New Zealand
Address used since 30 Nov 2016
Kenneth David Wikeley - Director (Inactive)
Appointment date: 13 Jul 1999
Termination date: 03 Aug 2005
Address: Bucklands Beach, Auckland,
Address used since 13 Jul 1999
Martin James Wiseman - Director (Inactive)
Appointment date: 09 Jun 1999
Termination date: 13 Jul 1999
Address: Milford, Auckland,
Address used since 09 Jun 1999
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