General information

Balle Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030353909
New Zealand Business Number
4276978
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Balle Trustee Company Limited (New Zealand Business Number 9429030353909) was registered on 12 Feb 2013. 5 addresess are in use by the company: 493 Remuera Road, Remuera, Auckland, 1010 (type: service, registered). Level 14, 34 Shortland Street, Auckland Central, Auckland had been their registered address, up to 06 Jan 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Molloy, Gerard Michael (a director) located at Kingsland, Auckland postcode 1021. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Balle Trustee Company Limited. Businesscheck's information was last updated on 17 Mar 2024.

Current address Type Used since
Level 14, 34 Shortland Street, Auckland Central, Auckland, 1010 Physical 12 Feb 2013
Level 14, 34 Shortland Street, Auckland Central, Auckland, 1010 Postal & office & delivery 02 Aug 2022
493 Remuera Road, Remuera, Auckland, 1010 Service & registered 06 Jan 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Gerard Michael Molloy
Kingsland, Auckland, 1021
Address used since 13 Dec 2022
Director 13 Dec 2022 - current
Shaun Michael Mcgivern
Mount Eden, Auckland, 1024
Address used since 26 Mar 2019
Sandringham, Auckland, 1041
Address used since 13 Apr 2018
Director 13 Apr 2018 - 13 Dec 2022
Benedict Philip Molloy
Omaha, 0986
Address used since 02 Aug 2022
Rd 5, Matakana, 0985
Address used since 05 Apr 2019
Director 05 Apr 2019 - 13 Dec 2022
Amanda Jane Donovan
Parnell, Auckland, 1052
Address used since 17 Mar 2021
Director 17 Mar 2021 - 13 Dec 2022
Gerard Michael Molloy
Kingsland, Auckland, 1021
Address used since 26 Mar 2019
Glen Eden, Auckland, 0604
Address used since 12 Feb 2013
Director 12 Feb 2013 - 24 Mar 2021
Rochelle Anne Munro
Westmere, Auckland, 1022
Address used since 13 Apr 2018
Director 13 Apr 2018 - 05 Apr 2019
Donald Alexander Harrison
Devonport, Auckland, 0624
Address used since 12 Feb 2013
Director 12 Feb 2013 - 19 Apr 2018
Addresses
Principal place of activity
Level 14, 34 Shortland Street , Auckland Central , Auckland , 1010
Previous address Type Period
Level 14, 34 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 12 Feb 2013 - 06 Jan 2023
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Molloy, Gerard Michael
Director
Kingsland
Auckland
1021
21 Dec 2022 - current

Historic shareholders

Shareholder Name Address Period
Munro, Rochelle Anne
Individual
Westmere
Auckland
1022
20 Apr 2018 - 08 Apr 2019
Harrison, Donald Alexander
Individual
Devonport
Auckland
0624
12 Feb 2013 - 20 Apr 2018
Molloy, Benedict Philip
Individual
Omaha
0986
08 Apr 2019 - 21 Dec 2022
Mcgivern, Shaun Michael
Individual
Mount Eden
Auckland
1024
08 Apr 2021 - 21 Dec 2022
Molloy, Gerard Michael
Individual
Kingsland
Auckland
1021
12 Feb 2013 - 08 Apr 2021
Donald Alexander Harrison
Director
Devonport
Auckland
0624
12 Feb 2013 - 20 Apr 2018
Location
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