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General information

Balgray Homes Limited

Type: NZ Limited Company (Ltd)
9429034897164
New Zealand Business Number
1609872
Company Number
Registered
Company Status

Balgray Homes Limited (issued an NZBN of 9429034897164) was registered on 09 Mar 2005. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, service). 205 Hastings Street South, Hastings had been their physical address, up until 24 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Cornthwaite, Marion (an individual) located at Rd3, Palmerston North postcode 4473. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Cornthwaite, John Robert (an individual) - located at Rd3, Palmerston North. Our database was updated on 11 Mar 2024.

Current address Type Used since
205 Hastings Street South, Hastings, 4122 Physical & service & registered 24 Apr 2019
Last updated:
Directors
Name and Address Role Period
John Robert Cornthwaite
Rd 3, Palmerston North, 4473
Address used since 15 Feb 2021
Rd 1, Takapau, 4286
Address used since 15 Jul 2015
Director 09 Mar 2005 - current
Addresses
Previous address Type Period
205 Hastings Street South, Hastings, 4122 Physical & registered 16 Mar 2012 - 24 Apr 2019
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 25 Feb 2011 - 16 Mar 2012
Staples Rodway Hawkes Bay Ltd, 205 Hastings Street South, Hastings Registered & physical 17 May 2010 - 25 Feb 2011
C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 09 Mar 2005 - 17 May 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cornthwaite, Marion
Individual 		Rd3
Palmerston North
4473 		09 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cornthwaite, John Robert
Individual 		Rd3
Palmerston North
4473 		09 Mar 2005 - current
Location
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