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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Matthews, Edward John |
Westmere Wanganui 4501 New Zealand |
16 Jun 1997 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Robinson, Peter Grant |
Wanganui New Zealand |
22 Oct 2008 - |
Individual | Matthews, Edward John |
Westmere Wanganui 4501 New Zealand |
22 Oct 2008 - |
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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