Balgownie Holdings Limited

Balgownie Holdings Limited, a registered company, was launched on 02 Sep 1993. 9429038832451 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. The company has been managed by 8 directors: Fiona Claire Smith - an active director whose contract started on 25 Nov 2016,
Stephen John Graves - an active director whose contract started on 01 Sep 2019,
Kenneth James Haywood - an inactive director whose contract started on 02 Nov 1993 and was terminated on 02 Aug 2021,
Richard John Clark - an inactive director whose contract started on 02 Sep 1993 and was terminated on 31 Aug 2019,
Claire Haywood - an inactive director whose contract started on 28 Mar 1994 and was terminated on 08 Oct 2016.
Updated on 21 Jan 2025, the BizDb database contains detailed information about 1 address: 1458 Akatarawa Road, Rd 2, Lower Hutt, 5040 (category: registered, physical).
Balgownie Holdings Limited had been using Th26 66 Mabey Rd, Avalon, Lower Hutt as their physical address up until 10 Aug 2021.
Other names used by the company, as we established at BizDb, included: from 02 Sep 1993 to 15 Nov 1993 they were named Delsing Holdings Limited.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50%).

Previous addresses

Address: Th26 66 Mabey Rd, Avalon, Lower Hutt, 5011 New Zealand

Physical & registered address used from 23 Mar 2015 to 10 Aug 2021

Address: 4 Balgownie Grove, Lower Hutt 5011 New Zealand

Registered & physical address used from 04 Mar 2009 to 23 Mar 2015

Address: 4 Balgownie Grove,, Lower Hutt

Physical address used from 01 Jul 1997 to 04 Mar 2009

Address: 69 Rutherford Street, Lower Hutt

Registered address used from 30 Nov 1993 to 04 Mar 2009

Previous Shareholders

Fiona Claire Smith - Director

Appointment date: 25 Nov 2016

Stephen John Graves - Director

Appointment date: 01 Sep 2019

Kenneth James Haywood - Director (Inactive)

Appointment date: 02 Nov 1993

Termination date: 02 Aug 2021

Richard John Clark - Director (Inactive)

Appointment date: 02 Sep 1993

Termination date: 31 Aug 2019

Claire Haywood - Director (Inactive)

Appointment date: 28 Mar 1994

Termination date: 08 Oct 2016

Kenneth James Haywood - Director (Inactive)

Appointment date: 28 Mar 1994

Termination date: 20 Apr 1994

Brian Thomas Clarke - Director (Inactive)

Appointment date: 02 Sep 1993

Termination date: 02 Nov 1993

Richard John Clarke - Director (Inactive)

Appointment date: 02 Sep 1993

Termination date: 02 Sep 1993