B N Balle & Sons Limited
Type: NZ Limited Company (Ltd)B N Balle & Sons Limited (issued an NZ business identifier of 9429040627809) was launched on 30 May 1967. 2 addresses are in use by the company: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: physical, registered). 70 Waiuku Road, Pukekohe had been their physical address, up to 27 Jun 2008. 307544 shares are allotted to 13 shareholders who belong to 13 shareholder groups. The first group contains 1 entity and holds 21631 shares (7.03% of shares), namely:
Jefferis, Mary Michelle (an individual) located at Taumaranui. As far as the second group is concerned, a total of 1 shareholder holds 7.03% of all shares (exactly 21631 shares); it includes
Black, Annette Therese (an individual) - located at Mercer. The next group of shareholders, share allotment (21631 shares, 7.03%) belongs to 1 entity, namely:
Chapman, Sharon Maria, located at R D 3, Pukekohe (an individual). The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 166 Heights Road, Rd 1, Pukekohe, 2676 | Physical & registered & service | 27 Jun 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Dacey Vincent Gerrard Balle
Remuera, Auckland, 1050
Address used since 27 Feb 2010 |
Director | 15 Nov 2007 - current |
|
Annette Therese Black
Rd 2, Mercer, 2474
Address used since 01 Jan 2016 |
Director | 15 Nov 2007 - current |
|
Sharon Maria Chapman
Mauku, Pukekohe, 2678
Address used since 01 Jan 2016 |
Director | 07 Jun 2008 - current |
|
Norah Naomi Balle
Pukekohe,
Address used since 15 Nov 2007 |
Director | 19 Aug 1991 - 26 Apr 2008 |
| Previous address | Type | Period |
|---|---|---|
| 70 Waiuku Road, Pukekohe | Physical & registered | 25 Aug 2005 - 27 Jun 2008 |
| Paparata Road, Bombay | Registered & physical | 01 Jul 1997 - 25 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jefferis, Mary Michelle Individual |
Taumaranui |
30 May 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Annette Therese Individual |
Mercer |
30 May 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Sharon Maria Individual |
R D 3 Pukekohe |
30 May 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, Brendan Rory Gerard Individual |
Pukekohe 2120 |
30 May 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, Christopher Terrence Walter Individual |
Rd 1 Bombay 2675 |
30 May 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goettler, Donna Marie Individual |
Rd 1 Waiuku 2681 |
30 May 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, Kevin Bernard Individual |
R D 1 Pukekohe 2676 |
30 May 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, Dacey Vincent Gerrard Individual |
Remuera 1050 |
30 May 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Norah Naomi Balle Other (Other) |
Papakura |
04 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, Maurice Francis Individual |
Rd Bombay 2675 |
30 May 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, James Theodore Individual |
Bombay |
30 May 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newsome, Naomi Norah Individual |
Waterford West 4133 Brisbane, Queensland, Australia |
30 May 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, Shane Gerard Individual |
Pukekohe 2120 |
30 May 1967 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, Norah Naomi Individual |
Bombay |
30 May 1967 - 22 Jun 2008 |
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