Ballindalloch Holdings Limited
Type: NZ Limited Company (Ltd)Ballindalloch Holdings Limited (New Zealand Business Number 9429035036951) was incorporated on 09 Dec 2004. 2 addresses are currently in use by the company: 151 Burnett Street, Ashburton, Ashburton, 7700 (type: physical, service). 255 Havelock Street, Ashburton had been their physical address, until 11 Mar 2016. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Mcpherson, Bruce (an individual) located at No 2 R D, Ashburton. As far as the second group is concerned, a total of 2 shareholders hold 1 per cent of all shares (exactly 1 share); it includes
Mcpherson, Denise (an individual) - located at No 2 R D, Ashburton,
Denise Mcpherson (a director) - located at No 2 R D, Ashburton. The Businesscheck data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 151 Burnett Street, Ashburton, Ashburton, 7700 | Physical & service & registered | 11 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Mcpherson
No 2 R D, Ashburton,
Address used since 09 Dec 2004
Allenton, Ashburton, 7700
Address used since 01 Jul 2019 |
Director | 09 Dec 2004 - current |
|
Denise Mcpherson
No 2 R D, Ashburton,
Address used since 09 Dec 2004 |
Director | 09 Dec 2004 - 30 May 2014 |
| Previous address | Type | Period |
|---|---|---|
| 255 Havelock Street, Ashburton, 7700 | Physical | 05 Aug 2015 - 11 Mar 2016 |
| 255 Havelock Street, Ashburton, 7700 | Registered | 23 Jul 2015 - 11 Mar 2016 |
| 255 Havelock Street, Ashburton, 7700 | Registered | 08 Nov 2013 - 23 Jul 2015 |
| 255 Havelock Street, Ashburton, 7700 | Physical | 08 Nov 2013 - 05 Aug 2015 |
| Myers Business Solutions Ltd, 234-244 Havelock Street, Ashburton, 7700 | Registered & physical | 07 Sep 2012 - 08 Nov 2013 |
| Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 | Physical & registered | 15 Nov 2010 - 07 Sep 2012 |
| Myers & Co Ltd, 201-213 West Street, Ashburton | Registered | 01 Aug 2005 - 15 Nov 2010 |
| 201-213 West Street, Ashburton | Registered | 09 Dec 2004 - 01 Aug 2005 |
| 201-213 West Street, Ashburton | Physical | 09 Dec 2004 - 15 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpherson, Bruce Individual |
No 2 R D Ashburton |
09 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpherson, Denise Individual |
No 2 R D Ashburton |
21 Jun 2011 - current |
|
Denise Mcpherson Director |
No 2 R D Ashburton |
21 Jun 2011 - current |
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