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Ballymena Properties Limited

Type: NZ Limited Company (Ltd)
9429038079191
NZBN
858500
Company Number
Registered
Company Status
Current address
20 Arawa Street
Matamata New Zealand
Service & physical address used since 03 Jun 1997
20 Arawa Street
Matamata New Zealand
Registered address used since 12 Apr 2000

Ballymena Properties Limited was started on 30 May 1997 and issued a number of 9429038079191. The registered LTD company has been supervised by 2 directors: Kathleen Margaret Duncan - an active director whose contract began on 21 Dec 2009,
George Henry Duncan - an inactive director whose contract began on 30 May 1997 and was terminated on 02 Apr 2020.
According to our database (last updated on 11 Mar 2024), the company registered 1 address: 20 Arawa Street, Matamata (types include: registered, physical).
Until 12 Apr 2000, Ballymena Properties Limited had been using 20 Arawa Street, Matamata as their registered address.
A total of 1000 shares are allocated to 2 groups (7 shareholders in total). When considering the first group, 2 shares are held by 3 entities, namely:
Matheson, Kelly Ann (an individual) located at Rd 3, Wellsford postcode 0973,
Duncan, Kathleen Margaret (a director) located at Matamata, Matamata postcode 3400,
Duncan, Jorin Lamont (an individual) located at Waitakere, Auckland postcode 0816.
The second group consists of 4 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Duncan, Jorin Lamont - located at Waitakere, Auckland,
Gillespie, John Alexander - located at Rd 1, Waharoa,
Matheson, Kelly Ann - located at Rd 3, Wellsford.

Addresses

Previous address

Address #1: 20 Arawa Street, Matamata

Registered address used from 11 Apr 2000 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Matheson, Kelly Ann Rd 3
Wellsford
0973
New Zealand
Director Duncan, Kathleen Margaret Matamata
Matamata
3400
New Zealand
Individual Duncan, Jorin Lamont Waitakere
Auckland
0816
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Duncan, Jorin Lamont Waitakere
Auckland
0816
New Zealand
Individual Gillespie, John Alexander Rd 1
Waharoa
3474
New Zealand
Individual Matheson, Kelly Ann Rd 3
Wellsford
0973
New Zealand
Director Duncan, Kathleen Margaret Matamata
Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duncan, George Henry Matamata
Matamata
3400
New Zealand
Entity Cg Trustee 2012 Limited
Shareholder NZBN: 9429030837263
Company Number: 3694740
Matamata
3400
New Zealand
Individual Gillespie, John Alexander R D 2
Matamata
Individual Gillespie, John Alexander R D 2
Matamata
Individual Duncan, George Henry Matamata
Matamata
3400
New Zealand
Individual Duncan, George Henry Matamata
Matamata
3400
New Zealand
Individual Duncan, George Henry Matamata
Matamata
3400
New Zealand
Director George Henry Duncan Matamata
Matamata
3400
New Zealand
Entity Cg Trustee 2012 Limited
Shareholder NZBN: 9429030837263
Company Number: 3694740
Matamata
3400
New Zealand
Director George Henry Duncan Matamata
Matamata
3400
New Zealand
Directors

Kathleen Margaret Duncan - Director

Appointment date: 21 Dec 2009

Address: Matamata, Matamata, 3400 New Zealand

Address used since 01 Oct 2012


George Henry Duncan - Director (Inactive)

Appointment date: 30 May 1997

Termination date: 02 Apr 2020

Address: Matamata, Matamata, 3400 New Zealand

Address used since 28 Mar 2012

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