Balance Chartered Accountants Limited, a registered company, was registered on 27 Nov 1998. 9429037727505 is the number it was issued. The company has been managed by 12 directors: Craig Ian Mckinnon - an active director whose contract started on 01 Apr 2017,
Yvonne Mary Wallis - an active director whose contract started on 01 Oct 2017,
Brooke Reuters - an active director whose contract started on 06 Dec 2022,
Russell Duncan Bell - an inactive director whose contract started on 01 Oct 2015 and was terminated on 01 Apr 2020,
John Summerhays - an inactive director whose contract started on 27 Nov 1998 and was terminated on 21 Feb 2019.
Last updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: 10 Dublin Street, Whanganui, Whanganui, 4500 (type: registered, service).
Balance Chartered Accountants Limited had been using C/- Peach Cornwall Limited, Chartered Accountants, 284 St Hill Street, Wanganui as their registered address up until 01 Oct 2004.
Former names for this company, as we found at BizDb, included: from 27 Nov 1998 to 01 Apr 2005 they were named Peach Cornwall Limited.
A total of 12000 shares are issued to 3 shareholders (3 groups). The first group consists of 2118 shares (17.65%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4235 shares (35.29%). Lastly we have the next share allocation (5647 shares 47.06%) made up of 1 entity.
Previous addresses
Address #1: C/- Peach Cornwall Limited, Chartered Accountants, 284 St Hill Street, Wanganui
Registered address used from 12 Apr 2000 to 01 Oct 2004
Address #2: C/- Peach Cornwall Limited, Chartered Accountants, 284 St Hill Street, Wanganui
Physical address used from 30 Nov 1998 to 01 Oct 2004
Basic Financial info
Total number of Shares: 12000
Annual return filing month: May
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2118 | |||
| Director | Reuters, Brooke |
Saint Johns Hill Whanganui 4501 New Zealand |
14 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 4235 | |||
| Director | Mckinnon, Craig Ian |
Saint Johns Hill Whanganui 4501 New Zealand |
05 May 2017 - |
| Shares Allocation #3 Number of Shares: 5647 | |||
| Individual | Wallis, Yvonne Mary |
Rd 4 Wanganui 4574 New Zealand |
05 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, John Brian |
Springvale Wanganui 4501 New Zealand |
05 Sep 2005 - 14 Feb 2023 |
| Individual | Bell, Russell Duncan |
Putiki Wanganui 4500 New Zealand |
22 Oct 2015 - 01 Jul 2020 |
| Individual | Burgess, Richard Anthony |
Taumarunui Taumarunui 3920 New Zealand |
09 Feb 2004 - 21 May 2014 |
| Individual | Taylor, John Brian |
Springvale Wanganui 4501 New Zealand |
05 Sep 2005 - 14 Feb 2023 |
| Individual | Taylor, John Brian |
Springvale Wanganui 4501 New Zealand |
05 Sep 2005 - 14 Feb 2023 |
| Individual | Eades, Russell Gavin Paul |
College Estate Wanganui 4500 New Zealand |
27 Nov 1998 - 25 Mar 2011 |
| Individual | Bell, Russell Duncan |
Putiki Wanganui 4500 New Zealand |
22 Oct 2015 - 01 Jul 2020 |
| Individual | Brown, Glenn Allen |
Durie Hill Wanganui 4500 New Zealand |
05 Sep 2005 - 25 Sep 2020 |
| Individual | Brown, Glenn Allen |
Durie Hill Wanganui 4500 New Zealand |
05 Sep 2005 - 25 Sep 2020 |
| Individual | Summerhays, John |
Rd 4 Wanganui 4574 New Zealand |
27 Nov 1998 - 03 Sep 2012 |
| Director | Anne Patricia Topham |
Taumarunui Taumarunui 3920 New Zealand |
21 Jul 2011 - 30 Oct 2017 |
| Individual | Topham, Anne Patricia |
Taumarunui Taumarunui 3920 New Zealand |
21 Jul 2011 - 30 Oct 2017 |
Craig Ian Mckinnon - Director
Appointment date: 01 Apr 2017
Address: Saint Johns Hill, Whanganui, 4501 New Zealand
Address used since 01 Apr 2017
Yvonne Mary Wallis - Director
Appointment date: 01 Oct 2017
Address: Rd 4, Whanganui, 4574 New Zealand
Address used since 01 Oct 2017
Brooke Reuters - Director
Appointment date: 06 Dec 2022
Address: Saint Johns Hill, Whanganui, 4501 New Zealand
Address used since 06 Dec 2022
Russell Duncan Bell - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 01 Apr 2020
Address: Putiki, Wanganui, 4500 New Zealand
Address used since 01 Oct 2015
John Summerhays - Director (Inactive)
Appointment date: 27 Nov 1998
Termination date: 21 Feb 2019
Address: Rd 4, Wanganui, 4574 New Zealand
Address used since 24 Feb 2010
Glenn Allen Brown - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 20 Jun 2018
Address: Durie Hill, Whanganui, 4500 New Zealand
Address used since 01 Apr 2017
Anne Patricia Topham - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 30 Sep 2017
Address: Taumarunui, Taumarunui, 3920 New Zealand
Address used since 01 Apr 2011
Yvonne Mary Wallis - Director (Inactive)
Appointment date: 15 Sep 2010
Termination date: 31 Mar 2017
Address: Rd 4, Wanganui, 4574 New Zealand
Address used since 23 Dec 2014
Jeremy Gilbert Oakley Stubbs - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 31 Oct 2014
Address: Rd 6, Taumarunui, 3996 New Zealand
Address used since 01 Apr 2011
Richard Anthony Burgess - Director (Inactive)
Appointment date: 14 Feb 2003
Termination date: 01 Apr 2014
Address: Taumarunui, 3920 New Zealand
Address used since 24 Feb 2010
Russell Gavin Paul Eades - Director (Inactive)
Appointment date: 27 Nov 1998
Termination date: 03 Mar 2011
Address: Wanganui, 4500 New Zealand
Address used since 27 Nov 1998
Kevin Bruce Stephenson - Director (Inactive)
Appointment date: 27 Nov 1998
Termination date: 15 Jul 2003
Address: Taumarunui,
Address used since 27 Nov 1998
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