General information
Balance Trustees No.1 Limited
Type: NZ Limited Company (Ltd)9429034465936
New Zealand Business Number
1717494
Company Number
Registered
Company Status
Balance Trustees No.1 Limited (issued a New Zealand Business Number of 9429034465936) was incorporated on 28 Oct 2005. 4 addresses are currently in use by the company: 10 Dublin Street, Whanganui, Whanganui, 4500 (type: registered, service). 10 Dublin Street, Whanganui, Whanganui had been their registered address, up to 27 Jul 2023. 84 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed 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. Businesscheck's data was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Bell Street, Wanganui | Registered & physical & service | 28 Oct 2005 |
| 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 20 Jan 2015 |
Director | 16 Oct 2006 - 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
Wanganui, Wanganui, 4501
Address used since 15 Oct 2015 |
Director | 10 Mar 2009 - 16 Jan 2023 |
|
Glenn Allen Brown
Wanganui, Wanganui, 4500
Address used since 15 Oct 2015 |
Director | 16 Oct 2006 - 31 Mar 2021 |
|
Anne Patricia Topham
Taumarunui, Taumarunui, 3920
Address used since 20 Aug 2011 |
Director | 20 Aug 2011 - 30 Sep 2017 |
|
Russell Duncan Bell
Putiki, Wanganui, 4500
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 26 Jul 2017 |
|
Richard Anthony Burgess
Taumarunui, 3920
Address used since 17 Nov 2009 |
Director | 28 Oct 2005 - 01 Apr 2014 |
|
Lance Sidney Green
Saint Johns Hill, Wanganui, 4500
Address used since 17 Nov 2009 |
Director | 12 Apr 2007 - 14 Jan 2014 |
|
John Summerhays
Rd 4, Wanganui, 4574
Address used since 17 Nov 2009 |
Director | 28 Oct 2005 - 01 Apr 2012 |
|
Russell Gavin Paul Eades
Wanganui, 4500
Address used since 28 Oct 2005 |
Director | 28 Oct 2005 - 03 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Dublin Street, Whanganui, Whanganui, 4500 | Registered & service | 09 Mar 2023 - 27 Jul 2023 |
Financial Data
Financial info
84
Total number of Shares
May
Annual return filing month
March
Financial report filing month
20 Nov 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 |
|---|---|---|
|
Taylor, John Brian Individual |
Wanganui 4501 |
14 Aug 2013 - 21 May 2014 |
|
Balance Chartered Accountants Limited Shareholder NZBN: 9429037727505 Company Number: 932572 Entity |
Wanganui |
21 May 2014 - 14 Jun 2018 |
|
Eades, Russell Gavin Paul Individual |
College Estate Wanganui 4500 |
28 Oct 2005 - 25 Mar 2011 |
|
Taylor, John Brian Director |
Wanganui 4501 |
14 Aug 2013 - 21 May 2014 |
|
Burgess, Richard Anthony Individual |
Taumarunui Taumarunui 3920 |
28 Oct 2005 - 21 May 2014 |
|
Balance Chartered Accountants Limited Shareholder NZBN: 9429037727505 Company Number: 932572 Entity |
Wanganui |
21 May 2014 - 14 Jun 2018 |
|
Summerhays, John Individual |
Rd 4 Wanganui 4574 |
28 Oct 2005 - 14 Aug 2013 |
|
Wallis, Yvonne Mary Director |
Springvale Wanganui 4501 |
25 Mar 2011 - 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 |
Location
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