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.
Previous address
Address #1: 20 Arawa Street, Matamata
Registered address used from 11 Apr 2000 to 12 Apr 2000
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Matheson, Kelly Ann |
Rd 3 Wellsford 0973 New Zealand |
03 Sep 2020 - |
Director | Duncan, Kathleen Margaret |
Matamata Matamata 3400 New Zealand |
03 Sep 2020 - |
Individual | Duncan, Jorin Lamont |
Waitakere Auckland 0816 New Zealand |
03 Sep 2020 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Duncan, Jorin Lamont |
Waitakere Auckland 0816 New Zealand |
03 Sep 2020 - |
Individual | Gillespie, John Alexander |
Rd 1 Waharoa 3474 New Zealand |
03 Sep 2020 - |
Individual | Matheson, Kelly Ann |
Rd 3 Wellsford 0973 New Zealand |
03 Sep 2020 - |
Director | Duncan, Kathleen Margaret |
Matamata Matamata 3400 New Zealand |
03 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Duncan, George Henry |
Matamata Matamata 3400 New Zealand |
30 May 1997 - 03 Sep 2020 |
Entity | Cg Trustee 2012 Limited Shareholder NZBN: 9429030837263 Company Number: 3694740 |
Matamata 3400 New Zealand |
29 Sep 2015 - 30 Apr 2018 |
Individual | Gillespie, John Alexander |
R D 2 Matamata |
30 May 1997 - 03 Sep 2020 |
Individual | Gillespie, John Alexander |
R D 2 Matamata |
30 May 1997 - 03 Sep 2020 |
Individual | Duncan, George Henry |
Matamata Matamata 3400 New Zealand |
30 May 1997 - 03 Sep 2020 |
Individual | Duncan, George Henry |
Matamata Matamata 3400 New Zealand |
30 May 1997 - 03 Sep 2020 |
Individual | Duncan, George Henry |
Matamata Matamata 3400 New Zealand |
29 Sep 2015 - 30 Apr 2018 |
Director | George Henry Duncan |
Matamata Matamata 3400 New Zealand |
29 Sep 2015 - 30 Apr 2018 |
Entity | Cg Trustee 2012 Limited Shareholder NZBN: 9429030837263 Company Number: 3694740 |
Matamata 3400 New Zealand |
29 Sep 2015 - 30 Apr 2018 |
Director | George Henry Duncan |
Matamata Matamata 3400 New Zealand |
29 Sep 2015 - 30 Apr 2018 |
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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