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General information

G & M Ballentyne Limited

Type: NZ Limited Company (Ltd)
9429040874425
New Zealand Business Number
24351
Company Number
Registered
Company Status

G & M Ballentyne Limited (issued a business number of 9429040874425) was started on 13 Nov 1970. 2 addresses are in use by the company: 417D Grays Road, Rd 1, Porirua, 5381 (type: physical, registered). 417 D Grays Road, Pauatahanui, Wellington, 5026 had been their registered address, until 11 Nov 2014. 40000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20000 shares (50 per cent of shares), namely:
Ballentyne, Graham Sidney (a director) located at Rd 1, Porirua postcode 5381. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (20000 shares); it includes
Ballentyne, May Eunice (an individual) - located at Rd 1, Porirua. The Businesscheck database was last updated on 25 Feb 2024.

Current address Type Used since
417d Grays Road, Rd 1, Porirua, 5381 Physical & registered & service 11 Nov 2014
Last updated:
Directors
Name and Address Role Period
May Eunice Ballentyne
Rd 1, Porirua, 5381
Address used since 30 Nov 2009
Director 05 Nov 1987 - current
Graham Sidney Ballentyne
Rd 1, Porirua, 5381
Address used since 30 Nov 2009
Director 05 Nov 1987 - current
Graham Sydney Ballentyne
Rd 1, Porirua, 5381
Address used since 30 Nov 2009
Director 05 Nov 1987 - current
Addresses
Previous address Type Period
417 D Grays Road, Pauatahanui, Wellington, 5026 Registered & physical 06 Dec 2006 - 11 Nov 2014
5d4 Grays Road, Pauatahanui, Wellington Physical 18 Apr 2001 - 18 Apr 2001
5d4 Grays Road, Pauatahanui, Wellington Registered 18 Apr 2001 - 06 Dec 2006
417 D Grays Road, Pauatahanui, Wellington Physical 18 Apr 2001 - 06 Dec 2006
5d4 Gryas Road, Pauatahanui, Wellington Registered 01 Dec 1999 - 18 Apr 2001
24 Kabul Street, Khandallah, Wellington Physical 30 Nov 1998 - 18 Apr 2001
24 Kabul Street, Khandallah, Wellington Registered 19 Oct 1998 - 01 Dec 1999
Financial Data
Financial info
40000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Ballentyne, Graham Sidney
Director 		Rd 1
Porirua
5381 		07 Nov 2023 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Ballentyne, May Eunice
Individual 		Rd 1
Porirua
5381 		13 Nov 1970 - current

Historic shareholders

Shareholder Name Address Period
Ballentyne, Graham Sydney
Individual 		Rd 1
Porirua
5381 		13 Nov 1970 - 07 Nov 2023
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