Shortcuts

Ballinger Industries Limited

Type: NZ Limited Company (Ltd)
9429040936314
NZBN
11304
Company Number
Registered
Company Status
Current address
118 Kapiti Rd (rear Building, Level 1)
Paraparaumu New Zealand
Registered address used since 18 Dec 2006
118 Kapiti Rd (rear Building, Level 1)
Paraparaumu New Zealand
Physical & service address used since 20 Jul 2009

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 102245
Individual Ballinger, Tessa Marie Karori
Wellington
6012
New Zealand
Director Ballinger, Duncan William Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 812587
Individual Ballinger, Valerie Janet Rd1
Waikanae
5391
New Zealand
Individual Ballinger, Murray James Rd 1
Waikanae
5391
New Zealand
Individual Ballinger, Bruce Thomas Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 102245
Director Ballinger, Duncan William Island Bay
Wellington
6023
New Zealand
Individual Ballinger, Tessa Marie Karori
Wellington
6012
New Zealand
Shares Allocation #4 Number of Shares: 739690
Individual Bull, Richard Preston Raumati Beach
Paraparaumu
5032
New Zealand
Individual Ballinger, Elizabeth Anne Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #5 Number of Shares: 49091
Individual Ballinger, Noel Raymond Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #6 Number of Shares: 757781
Individual Ballinger, Elizabeth Anne Raumati Beach
Paraparaumu
5032
New Zealand
Individual Ballinger, Robert Sam Rd 3
Otaki
5583
New Zealand
Shares Allocation #7 Number of Shares: 688016
Individual Ballinger, Bruce Thomas Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Ballinger, Murray James Rd 1
Waikanae
5391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hall, Kirsten Jane Fitzroy North
Victoria
3068
Australia
Individual Pyke, Valerie Janet Rd1
Waikanae
5391
New Zealand
Individual Hall, Margaret Jane Perth
Western Australia
Individual Harper, John Frederic Wellington 6012

New Zealand
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Individual Ballinger, Murray James Waikanae
Individual Hall, Margaret Jane Khandallah
Wellington
6035
New Zealand
Individual Hall, Margaret Jane Khandallah
Wellington
6035
New Zealand
Individual Hall, Margaret Jane Khandallah
Wellington
6035
New Zealand
Individual Hall, Margaret Jane Khandallah
Wellington
6035
New Zealand
Individual Hall, Margaret Jane Khandallah
Wellington
6035
New Zealand
Individual Hall, Sophie Elizabeth Zetland
Nsw
2017
Australia
Individual Hall, Lucy Bridget
Individual Watson, John Kempthorn Khandallah
Wellington
Individual Ballinger, Noel Raymond Te Awamutu
Te Awamutu
3800
New Zealand
Individual Harper, Margaret Ann Wellington 6012

New Zealand
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Individual Ballinger, Elizabeth Anne Raumati Beach
Paraparaumu
5032
New Zealand
Individual Patton, Hilary Freda Karori
Wellington
6012
New Zealand
Individual Hall, Michael Gerald Khandallah
Wellington

New Zealand
Individual Haig, Philippa Lee R D
Waikanae
Individual Ballinger, Elizabeth Blanche Kapiti Village
Paraparaumu
Entity Mark Chiu Trustees Limited
Shareholder NZBN: 9429035332787
Company Number: 1525303
Individual Ballinger, Thomas James Alfred Kapiti Village
Paraparaumu
Entity Mark Chiu Trustees Limited
Shareholder NZBN: 9429035332787
Company Number: 1525303
Directors

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

Nearby companies

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