Mabey Ballance Holdings Limited
Type: NZ Limited Company (Ltd)Mabey Ballance Holdings Limited (issued a New Zealand Business Number of 9429030837508) was registered on 22 Dec 2011. 2 addresses are currently in use by the company: 139 Main Street, Pahiatua, 4910 (type: registered, physical). 139 Main Street, Pahiatua, Pahiatua had been their physical address, until 12 Feb 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Mabey, Andrew Peter (a director) located at Rd 3, Pahiatua postcode 4983. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Mabey, Catherine Isobel (a director) - located at Rd 3, Pahiatua. Our database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Main Street, Pahiatua, 4910 | Registered & physical & service | 12 Feb 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Isobel Mabey
Rd 3, Pahiatua, 4983
Address used since 05 Aug 2021
R D 3, Pahiatua, 4983
Address used since 22 Dec 2011 |
Director | 22 Dec 2011 - current |
|
Andrew Peter Mabey
Rd 3, Pahiatua, 4983
Address used since 05 Aug 2021
R D 3, Pahiatua, 4983
Address used since 22 Dec 2011 |
Director | 22 Dec 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 139 Main Street, Pahiatua, Pahiatua, 4910 | Physical & registered | 23 Feb 2012 - 12 Feb 2015 |
| Ballance Gorge Road, R D 3, Pahiatua, 4983 | Registered & physical | 22 Dec 2011 - 23 Feb 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mabey, Andrew Peter Director |
Rd 3 Pahiatua 4983 |
22 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mabey, Catherine Isobel Director |
Rd 3 Pahiatua 4983 |
22 Dec 2011 - current |
 |
Makahikatea Trust Company Limited 139 Main Street |
|
Champion Store Livestock Limited 139 Main Street |
|
Haunui-eke Limited 139 Main Street |
|
In Touch Decorators Limited 139 Main Street |
|
Tuapokai Dairies Limited 139 Main Street |
|
Fairholm Farming Limited 139 Main Street |