General information
Waerenga Land Company Limited
Type: NZ Limited Company (Ltd)9429034038635
New Zealand Business Number
1831346
Company Number
Registered
Company Status
Waerenga Land Company Limited (issued a New Zealand Business Number of 9429034038635) was incorporated on 23 Jun 2006. 2 addresses are currently in use by the company: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: physical, registered). 12000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 12000 shares (100 per cent of shares), namely:
Balle Bros Group Holdings Lp (an other) located at Rd 1, Pukekohe postcode 2676. The Businesscheck information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 166 Heights Road, Rd 1, Pukekohe, 2676 | Physical & registered & service | 23 Jun 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Gerard Balle
Pukekohe, 2120
Address used since 09 Feb 2015 |
Director | 23 Jun 2006 - current |
|
Kevin Bernard Balle
Rd 1, Pukekohe, 2676
Address used since 30 Mar 2010 |
Director | 23 Jun 2006 - current |
|
Christopher Terrence Walter Balle
Rd 1, Bombay, 2675
Address used since 30 Mar 2010 |
Director | 23 Jun 2006 - current |
|
Brendan Rory Gerard Balle
Pukekohe, 2120
Address used since 09 Feb 2015 |
Director | 23 Jun 2006 - current |
|
James Theodore Balle
Rd 1, Bombay, 2675
Address used since 30 Mar 2010 |
Director | 23 Jun 2006 - current |
|
Dacey Vincent Gerrard Balle
Remuera, Auckland, 1050
Address used since 30 Mar 2010 |
Director | 23 Jun 2006 - current |
|
Maurice Francis Balle
Rd, Bombay, 2675
Address used since 25 Aug 2014 |
Director | 23 Jun 2006 - current |
Financial Data
Financial info
12000
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle Bros Group Holdings Lp Other (Other) |
Rd 1 Pukekohe 2676 |
22 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle Bros Trustee Company Limited Shareholder NZBN: 9429034706664 Company Number: 1647499 Entity |
166 Heights Road R D 1, Pukekohe |
23 Jun 2006 - 22 Jan 2024 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Balle Bros Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1647499 |
| Country of origin | NZ |
| Address |
166 Heights Road Rd 1 Pukekohe 2676 |
Location
Companies nearby
 |
Balle Bros (heretaunga) Limited 166 Heights Road |
|
Kopuera Water Company Limited 166 Heights Road |
|
Balle Bros Pastoral (2012) Limited 166 Heights Road |
|
Eatim Vegies Limited 166 Heights Road |
|
Balle Bros (onewhero) Limited 166 Heights Road |
|
Pukekohe Land Company Limited 166 Heights Road |