Ballinger Industries Limited, a registered company, was started on 01 Apr 1958. 9429040936314 is the NZBN it was issued. The company has been run by 8 directors: Murray James Ballinger - an active director whose contract started on 17 Apr 1990,
Elizabeth Anne Ballinger - an active director whose contract started on 17 Apr 1990,
Bruce Thomas Ballinger - an active director whose contract started on 18 Sep 1998,
Duncan William Ballinger - an active director whose contract started on 22 Sep 2015,
Robert Sam Ballinger - an inactive director whose contract started on 02 Aug 2006 and was terminated on 28 Feb 2023.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 118 Kapiti Rd (Rear Building, Level 1), Paraparaumu (types include: physical, service).
Ballinger Industries Limited had been using 118 Kapiti Road, Paraparaumu as their registered address up to 18 Dec 2006.
A total of 3251655 shares are allocated to 14 shareholders (7 groups). The first group is comprised of 102245 shares (3.14%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 812587 shares (24.99%). Finally there is the next share allocation (102245 shares 3.14%) made up of 2 entities.
Previous addresses
Address #1: 118 Kapiti Road, Paraparaumu
Registered address used from 18 Dec 2006 to 18 Dec 2006
Address #2: 26a Tainui Street, Raumati Beach
Physical address used from 28 Apr 2006 to 20 Jul 2009
Address #3: 26a Tainui Street, Raumati Beach
Registered address used from 28 Apr 2006 to 18 Dec 2006
Address #4: 114 Kapiti Road, Paraparaumu
Physical address used from 06 Oct 1997 to 06 Oct 1997
Address #5: Kapiti Village Centre Building, Henley Way, Paraparaumu
Physical address used from 06 Oct 1997 to 28 Apr 2006
Address #6: 114 Kapiti Road, Paraparaumu
Registered address used from 06 Oct 1997 to 28 Apr 2006
Address #7: 37 Danielle Street, Wellington
Registered address used from 28 Apr 1995 to 06 Oct 1997
Address #8: 37 Daniel St, Wellington
Registered address used from 12 Apr 1994 to 28 Apr 1995
Basic Financial info
Total number of Shares: 3251655
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 102245 | |||
Individual | Ballinger, Tessa Marie |
Karori Wellington 6012 New Zealand |
02 Nov 2015 - |
Director | Ballinger, Duncan William |
Island Bay Wellington 6023 New Zealand |
02 Nov 2015 - |
Shares Allocation #2 Number of Shares: 812587 | |||
Individual | Ballinger, Valerie Janet |
Rd1 Waikanae 5391 New Zealand |
01 Apr 1958 - |
Individual | Ballinger, Murray James |
Rd 1 Waikanae 5391 New Zealand |
01 Apr 1958 - |
Individual | Ballinger, Bruce Thomas |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
01 Apr 1958 - |
Shares Allocation #3 Number of Shares: 102245 | |||
Director | Ballinger, Duncan William |
Island Bay Wellington 6023 New Zealand |
02 Nov 2015 - |
Individual | Ballinger, Tessa Marie |
Karori Wellington 6012 New Zealand |
02 Nov 2015 - |
Shares Allocation #4 Number of Shares: 739690 | |||
Individual | Bull, Richard Preston |
Raumati Beach Paraparaumu 5032 New Zealand |
08 Apr 2004 - |
Individual | Ballinger, Elizabeth Anne |
Raumati Beach Paraparaumu 5032 New Zealand |
01 Apr 1958 - |
Shares Allocation #5 Number of Shares: 49091 | |||
Individual | Ballinger, Noel Raymond |
Te Awamutu Te Awamutu 3800 New Zealand |
03 Jul 2020 - |
Shares Allocation #6 Number of Shares: 757781 | |||
Individual | Ballinger, Elizabeth Anne |
Raumati Beach Paraparaumu 5032 New Zealand |
01 Apr 1958 - |
Individual | Ballinger, Robert Sam |
Rd 3 Otaki 5583 New Zealand |
08 Apr 2004 - |
Shares Allocation #7 Number of Shares: 688016 | |||
Individual | Ballinger, Bruce Thomas |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
01 Apr 1958 - |
Individual | Ballinger, Murray James |
Rd 1 Waikanae 5391 New Zealand |
01 Apr 1958 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hall, Kirsten Jane |
Fitzroy North Victoria 3068 Australia |
10 Nov 2015 - 03 Jul 2020 |
Individual | Pyke, Valerie Janet |
Rd1 Waikanae 5391 New Zealand |
02 Nov 2015 - 10 Nov 2015 |
Individual | Hall, Margaret Jane |
Perth Western Australia |
01 Apr 1958 - 12 Jun 2009 |
Individual | Harper, John Frederic |
Wellington 6012 New Zealand |
02 Dec 2008 - 02 Nov 2015 |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
01 Apr 1958 - 02 Nov 2015 | |
Individual | Ballinger, Murray James |
Waikanae |
18 Apr 2006 - 18 Apr 2006 |
Individual | Hall, Margaret Jane |
Khandallah Wellington 6035 New Zealand |
23 Feb 2010 - 09 Jun 2022 |
Individual | Hall, Margaret Jane |
Khandallah Wellington 6035 New Zealand |
23 Feb 2010 - 09 Jun 2022 |
Individual | Hall, Margaret Jane |
Khandallah Wellington 6035 New Zealand |
23 Feb 2010 - 09 Jun 2022 |
Individual | Hall, Margaret Jane |
Khandallah Wellington 6035 New Zealand |
23 Feb 2010 - 09 Jun 2022 |
Individual | Hall, Margaret Jane |
Khandallah Wellington 6035 New Zealand |
23 Feb 2010 - 09 Jun 2022 |
Individual | Hall, Sophie Elizabeth |
Zetland Nsw 2017 Australia |
10 Nov 2015 - 03 Jul 2020 |
Individual | Hall, Lucy Bridget | 10 Nov 2015 - 03 Jul 2020 | |
Individual | Watson, John Kempthorn |
Khandallah Wellington |
01 Apr 1958 - 03 Apr 2007 |
Individual | Ballinger, Noel Raymond |
Te Awamutu Te Awamutu 3800 New Zealand |
02 Nov 2015 - 10 Nov 2015 |
Individual | Harper, Margaret Ann |
Wellington 6012 New Zealand |
02 Dec 2008 - 02 Nov 2015 |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
01 Apr 1958 - 02 Nov 2015 | |
Individual | Ballinger, Elizabeth Anne |
Raumati Beach Paraparaumu 5032 New Zealand |
08 Apr 2004 - 10 Nov 2015 |
Individual | Patton, Hilary Freda |
Karori Wellington 6012 New Zealand |
02 Dec 2008 - 07 Aug 2012 |
Individual | Hall, Michael Gerald |
Khandallah Wellington New Zealand |
23 Feb 2010 - 02 Nov 2015 |
Individual | Haig, Philippa Lee |
R D Waikanae |
08 Apr 2004 - 08 Apr 2004 |
Individual | Ballinger, Elizabeth Blanche |
Kapiti Village Paraparaumu |
08 Apr 2004 - 15 Aug 2008 |
Entity | Mark Chiu Trustees Limited Shareholder NZBN: 9429035332787 Company Number: 1525303 |
12 Jun 2009 - 07 Aug 2012 | |
Individual | Ballinger, Thomas James Alfred |
Kapiti Village Paraparaumu |
01 Apr 1958 - 15 Aug 2008 |
Entity | Mark Chiu Trustees Limited Shareholder NZBN: 9429035332787 Company Number: 1525303 |
12 Jun 2009 - 07 Aug 2012 |
Murray James Ballinger - Director
Appointment date: 17 Apr 1990
Address: R D 1, Waikanae, 5391 New Zealand
Address used since 06 Apr 2011
Elizabeth Anne Ballinger - Director
Appointment date: 17 Apr 1990
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Apr 2016
Bruce Thomas Ballinger - Director
Appointment date: 18 Sep 1998
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 09 Apr 2010
Duncan William Ballinger - Director
Appointment date: 22 Sep 2015
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 26 Oct 2018
Address: Newtown, Wellington, 6021 New Zealand
Address used since 13 Feb 2016
Robert Sam Ballinger - Director (Inactive)
Appointment date: 02 Aug 2006
Termination date: 28 Feb 2023
Address: Rd3, Otaki, 5583 New Zealand
Address used since 15 Jun 2018
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 01 Apr 2016
Hilary Freda Patton - Director (Inactive)
Appointment date: 26 Sep 1995
Termination date: 04 Aug 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 23 Apr 2009
Thomas James Alfred Ballinger - Director (Inactive)
Appointment date: 17 Apr 1990
Termination date: 29 Jun 2006
Address: Kapiti Village, Paraparaumu,
Address used since 17 Apr 1990
Russell John Majendie - Director (Inactive)
Appointment date: 17 Apr 1990
Termination date: 26 Sep 1995
Address: Kelson,
Address used since 17 Apr 1990
Lovely Living Limited
Level 1, 18 Ihakara Street
Build Consultancy Services Limited
Level 1, 18 Ihakara Street
Rent Kapiti Limited
Level 1, 18 Ihakara Street
S C L M Holdings Limited
Level 1, 18 Ihakara Street
Ohau Wine Group Limited
Level 1, Coastlands Shoppingtown
McMillan Panel & Paint Limited
Level 1, 18 Ihakara Street