Candleford Green Limited
Type: NZ Limited Company (Ltd)Candleford Green Limited (New Zealand Business Number 9429036422166) was launched on 09 Jul 2002. 2 addresses are in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: physical, registered). Withers Building, 23 Neville Street, Warkworth had been their physical address, until 30 Apr 2020. 20000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 19999 shares (100% of shares), namely:
Smith, Richard John (an individual) located at Cambridge, Cambridge postcode 3434,
Ballantyne, Heather Margaret (an individual) located at Pukekohe. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Ballantyne, Heather Margaret (an individual) - located at Pukekohe. Our database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Neville Street, Warkworth, Warkworth, 0910 | Physical & registered & service | 30 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Heather Margaret Ballantyne
Pukekohe, Auckland, 2677
Address used since 22 Sep 2015 |
Director | 09 Jul 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Withers Building, 23 Neville Street, Warkworth, 0910 | Physical & registered | 09 Jul 2002 - 30 Apr 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Richard John Individual |
Cambridge Cambridge 3434 |
29 Sep 2022 - current |
|
Ballantyne, Heather Margaret Individual |
Pukekohe |
05 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballantyne, Heather Margaret Individual |
Pukekohe |
09 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballantyne Family Trust Other |
04 Oct 2005 - 27 Jun 2010 | |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
Papakura |
09 Mar 2016 - 29 Sep 2022 |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
Papakura |
09 Mar 2016 - 29 Sep 2022 |
|
Parker, Tom Individual |
8-10 Queen Street Papakura 2244 |
05 Nov 2009 - 09 Mar 2016 |
|
Null - Ballantyne Family Trust Other |
04 Oct 2005 - 27 Jun 2010 |
 |
Warkworth Surveyors Limited Withers Building, 23 Neville Street |
|
Bean Building Limited Withers Building, 23 Neville Street |
|
Mckergow Builders Limited Withers Building, 23 Neville Street |
|
Entourage NZ Limited Withers Building, 23 Neville Street |
|
Withers & Co Trustee Company (2008) Limited Withers Building, 23 Neville Street |
|
Elleco Limited Withers Building, 23 Neville Street |