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Balgownie Cranes Limited

Type: NZ Limited Company (Ltd)
9429038077975
NZBN
859181
Company Number
Registered
Company Status
Current address
184 Glasgow Street
College Estate
Wanganui 4500
New Zealand
Registered & physical & service address used since 30 Apr 2014

Balgownie Cranes Limited, a registered company, was launched on 16 Jun 1997. 9429038077975 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Edward John Matthews - an active director whose contract started on 30 Mar 2001,
Peter Grant Robinson - an inactive director whose contract started on 16 Jun 1997 and was terminated on 30 Mar 2001.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 184 Glasgow Street, College Estate, Wanganui, 4500 (types include: registered, physical).
Balgownie Cranes Limited had been using 16 Bell Street, Wanganui as their registered address until 30 Apr 2014.
Past names used by the company, as we established at BizDb, included: from 16 Jun 1997 to 19 Feb 2001 they were named Wailan Company (N.z.) Limited.
A total of 500 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1 share (0.2 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 499 shares (99.8 per cent).

Addresses

Previous addresses

Address: 16 Bell Street, Wanganui New Zealand

Registered & physical address used from 01 Oct 2004 to 30 Apr 2014

Address: P O Box 670, Wanganui

Physical address used from 30 Jan 2003 to 01 Oct 2004

Address: 284 St Hill Street, Wanganui

Registered address used from 30 Jan 2003 to 01 Oct 2004

Address: 24 Hinau Street, Wanganui

Physical address used from 10 May 2001 to 30 Jan 2003

Address: 19a Victoria Avenue, Wanganui

Physical address used from 10 May 2001 to 10 May 2001

Address: 19a Victoria Avenue, Wanganui

Registered address used from 10 May 2001 to 30 Jan 2003

Address: 19a Victoria Avenue, Wanganui

Registered address used from 11 Apr 2000 to 10 May 2001

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Matthews, Edward John Westmere
Wanganui
4501
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Robinson, Peter Grant Wanganui

New Zealand
Individual Matthews, Edward John Westmere
Wanganui
4501
New Zealand
Directors

Edward John Matthews - Director

Appointment date: 30 Mar 2001

Address: Westmere, Wanganui, 4501 New Zealand

Address used since 26 Nov 2015


Peter Grant Robinson - Director (Inactive)

Appointment date: 16 Jun 1997

Termination date: 30 Mar 2001

Address: Wanganui,

Address used since 16 Jun 1997

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