Carr Street Investments Limited
Type: NZ Limited Company (Ltd)Carr Street Investments Limited (issued a New Zealand Business Number of 9429033023137) was launched on 30 Nov 2007. 2 addresses are currently in use by the company: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: physical, registered). 1000000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 95000 shares (9.5 per cent of shares), namely:
Balle, James Theodore (an individual) located at Bombay,
Balle, Jovencia Montilla (an individual) located at Bombay. When considering the second group, a total of 2 shareholders hold 9.5 per cent of all shares (exactly 95000 shares); it includes
Balle, Linda Anne (an individual) - located at Pukekohe,
Balle, Shane Gerard (an individual) - located at Pukekohe. The 3rd group of shareholders, share allotment (715000 shares, 71.5%) belongs to 1 entity, namely:
Joe Brown Farms Limited, located at R D 1, Pukekohe (an entity). Our data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 166 Heights Road, Rd 1, Pukekohe, 2676 | Physical & registered & service | 30 Nov 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Rosemary Margaret Balle
Rd 1, Pukekohe, 2676
Address used since 30 Nov 2007 |
Director | 30 Nov 2007 - current |
|
James Theodore Balle
Rd 1, Bombay, 2675
Address used since 01 Sep 2015 |
Director | 30 Nov 2007 - current |
|
Shane Gerard Balle
Pukekohe, 2120
Address used since 01 Sep 2015 |
Director | 30 Nov 2007 - current |
|
Annette Therese Black
Mercer,
Address used since 30 Nov 2007 |
Director | 30 Nov 2007 - 13 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, James Theodore Individual |
Bombay |
30 Nov 2007 - current |
|
Balle, Jovencia Montilla Individual |
Bombay |
30 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, Linda Anne Individual |
Pukekohe |
30 Nov 2007 - current |
|
Balle, Shane Gerard Individual |
Pukekohe |
30 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joe Brown Farms Limited Shareholder NZBN: 9429039298508 Entity (NZ Limited Company) |
R D 1 Pukekohe |
30 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, Rosemary Margaret Individual |
Rd 1 Pukekohe |
30 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, Kevin Bernard Individual |
Rd 1 Pukekohe |
30 Nov 2007 - 18 May 2021 |
|
Balle, Dacey Vincent Individual |
Remuera 1050 |
30 Nov 2007 - 16 Aug 2010 |
|
Black, Peter Michael Individual |
Mercer |
30 Nov 2007 - 16 Aug 2010 |
|
Black, Annette Therese Individual |
Mercer |
30 Nov 2007 - 16 Aug 2010 |
|
Balle, Kevin Bernard Individual |
Rd 1 Pukekohe |
30 Nov 2007 - 18 May 2021 |
|
Balle, Dacey Vincent Individual |
Remuera 1050 |
30 Nov 2007 - 16 Aug 2010 |
Ultimate Holding Company
| Effective Date | 29 Nov 2007 |
| Name | J.t. & K.b. Balle Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 254170 |
| Country of origin | NZ |
 |
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|
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