Balgownie Investments Limited, a registered company, was registered on 17 Jun 1969. 9429040190112 is the number it was issued. "Financial asset investing" (business classification K624010) is how the company was categorised. This company has been run by 3 directors: Graeme Thomas Carter - an active director whose contract started on 04 Sep 1989,
Paul Robert Frater - an active director whose contract started on 12 Sep 1989,
Ian Ross Frater - an active director whose contract started on 12 Sep 1989.
Last updated on 28 Oct 2021, BizDb's database contains detailed information about 1 address: 21 Kinnell Grove, Porirua (types include: physical, registered).
Balgownie Investments Limited had been using 1 Clipper Place, Howick as their registered address up to 16 Jul 1994.
A total of 140000 shares are allocated to 8 shareholders (8 groups). The first group is comprised of 27500 shares (19.64 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 27500 shares (19.64 per cent). Lastly we have the next share allocation (3000 shares 2.14 per cent) made up of 1 entity.
Principal place of activity
21 Kinnell Grove, Porirua, Porirua, 5024 New Zealand
Previous address
Address #1: 1 Clipper Place, Howick
Registered address used from 16 Jul 1994 to 16 Jul 1994
Basic Financial info
Total number of Shares: 140000
Annual return filing month: August
Annual return last filed: 07 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 27500 | |||
| Individual | Ian Ross Frater |
Papakowhai Porirua 5024 New Zealand |
17 Jun 1969 - |
| Shares Allocation #2 Number of Shares: 27500 | |||
| Individual | Paul Robert Frater |
Wellington |
17 Jun 1969 - |
| Shares Allocation #3 Number of Shares: 3000 | |||
| Individual | Alistair Mark Falloon |
Hokitika |
17 Jun 1969 - |
| Shares Allocation #4 Number of Shares: 25000 | |||
| Individual | Graeme Thomas Carter |
Wanganui |
17 Jun 1969 - |
| Shares Allocation #5 Number of Shares: 5000 | |||
| Individual | Alison Claire Frater |
Porirua |
17 Jun 1969 - |
| Shares Allocation #6 Number of Shares: 25000 | |||
| Individual | Douglas Arnott |
Glen Wavery Melbourne, 3193 Australia |
17 Jun 1969 - |
| Shares Allocation #7 Number of Shares: 25000 | |||
| Individual | Eric Philip Rein Hennephoff |
Symonds Street Auckland 1 1010 New Zealand |
17 Jun 1969 - |
| Shares Allocation #8 Number of Shares: 2000 | |||
| Individual | John Robert Scott |
Auckland |
17 Jun 1969 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clarice Emmeline Frater |
Papakowhai Porirua 5024 New Zealand |
17 Jun 1969 - 25 Aug 2020 |
Graeme Thomas Carter - Director
Appointment date: 04 Sep 1989
Address: Gonville, Wanganui, 4501 New Zealand
Address used since 27 Sep 2009
Paul Robert Frater - Director
Appointment date: 12 Sep 1989
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 27 Sep 2009
Ian Ross Frater - Director
Appointment date: 12 Sep 1989
Address: Porirua, Porirua, 5024 New Zealand
Address used since 01 Aug 2019
Address: Porirua, 5024 New Zealand
Address used since 05 Aug 2015
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