General information
Balance Trustees No 2 Limited
Type: NZ Limited Company (Ltd)9429031446242
New Zealand Business Number
3038650
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Balance Trustees No 2 Limited (issued an NZ business number of 9429031446242) was launched on 23 Jul 2010. 6 addresess are in use by the company: 10 Dublin Street, Whanganui, Whanganui, 4500 (type: registered, service). 84 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 84 shares (100 per cent of shares), namely:
Bca Trust Service Limited (an entity) located at Whanganui, Whanganui postcode 4500. "Trustee service" (business classification K641965) is the category the ABS issued Balance Trustees No 2 Limited. Businesscheck's data was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Bell Street, Wanganui, Wanganui, 4500 | Physical & registered & service | 23 Jul 2010 |
| 10 Dublin Street, Whanganui, Whanganui, 4500 | Registered & service | 14 Mar 2023 |
| 10 Dublin Street, Whanganui, Whanganui, 4500 | Registered & service | 27 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yvonne Mary Wallis
Rd 4, Wanganui, 4574
Address used since 23 Dec 2014 |
Director | 23 Jul 2010 - current |
|
Craig Ian Mckinnon
Saint Johns Hill, Whanganui, 4501
Address used since 30 Jul 2018 |
Director | 30 Jul 2018 - current |
|
Brooke Reuters
Saint Johns Hill, Whanganui, 4501
Address used since 16 Jan 2023 |
Director | 16 Jan 2023 - current |
|
John Brian Taylor
Springvale, Wanganui, 4501
Address used since 23 Jul 2010 |
Director | 23 Jul 2010 - 16 Jan 2023 |
|
Glenn Brown
Durie Hill, Wanganui, 4500
Address used since 23 Jul 2010 |
Director | 23 Jul 2010 - 31 Mar 2021 |
|
Russell Duncan Bell
Putiki, Wanganui, 4500
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 14 Jun 2018 |
|
Anne Patricia Topham
Taumarunui, Taumarunui, 3920
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - 30 Sep 2017 |
|
Peter Colin Topham
Taumarunui, Taumarunui, 3920
Address used since 07 May 2014 |
Director | 07 May 2014 - 30 Sep 2017 |
|
Jeremy Gilbert Oakley Stubbs
Rd 6, Taumarunui, 3996
Address used since 03 Jun 2013 |
Director | 03 Jun 2013 - 31 Oct 2014 |
|
Richard Anthony Burgess
Taumarunui, Taumarunui, 3920
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - 01 Apr 2014 |
Financial Data
Financial info
84
Total number of Shares
May
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 84
| Shareholder Name | Address | Period |
|---|---|---|
|
Bca Trust Service Limited Shareholder NZBN: 9429041404775 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
14 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Balance Chartered Accountants Limited Shareholder NZBN: 9429037727505 Company Number: 932572 Entity |
Wanganui |
21 May 2014 - 14 Jun 2018 |
|
Taylor, John Brian Individual |
Springvale Wanganui 4501 |
23 Jul 2010 - 21 May 2014 |
|
Brown, Glenn Individual |
Durie Hill Wanganui 4500 |
23 Jul 2010 - 21 May 2014 |
|
Balance Chartered Accountants Limited Shareholder NZBN: 9429037727505 Company Number: 932572 Entity |
Wanganui |
21 May 2014 - 14 Jun 2018 |
|
Wallis, Yvonne Mary Director |
Springvale Wanganui 4501 |
23 Jul 2010 - 21 May 2014 |
|
Glenn Brown Director |
Durie Hill Wanganui 4500 |
23 Jul 2010 - 21 May 2014 |
|
John Brian Taylor Director |
Springvale Wanganui 4501 |
23 Jul 2010 - 21 May 2014 |
Ultimate Holding Company
| Effective Date | 13 Jun 2018 |
| Name | Bca Trust Service Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5453083 |
| Country of origin | NZ |
| Address |
16 Bell Street Wanganui Wanganui 4500 |
Location
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