General information

Balloch Street Holdings Limited

Type: NZ Limited Company (Ltd)
9429036527250
New Zealand Business Number
1205347
Company Number
Registered
Company Status

Balloch Street Holdings Limited (issued an NZBN of 9429036527250) was started on 30 Apr 2002. 2 addresses are in use by the company: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (type: physical, registered). Level 10, 48 Ward Street, Hamilton had been their physical address, up until 21 May 2021. 1200 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1198 shares (99.83% of shares), namely:
Curry, Harold Oliver (an individual) located at Rd 4, Cambridge postcode 3496,
Howell, Jeffrey David (an individual) located at Hamilton, Hamilton postcode 3240. As far as the second group is concerned, a total of 1 shareholder holds 0.17% of all shares (exactly 2 shares); it includes
Howell, Jeffrey David (an individual) - located at Hamilton, Hamilton. The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
33 Carlingford Rise, Dinsdale, Hamilton, 3240 Physical & registered & service 21 May 2021
Directors
Name and Address Role Period
Jeffrey David Howell
Hamilton, 3214
Address used since 23 Mar 2016
Director 30 Apr 2002 - current
Selina Toni Corboy
Hamilton, 3214
Address used since 30 Apr 2002
Director 30 Apr 2002 - 04 Dec 2009
Addresses
Previous address Type Period
Level 10, 48 Ward Street, Hamilton, 3204 Physical & registered 19 Sep 2017 - 21 May 2021
Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 Physical & registered 08 Aug 2011 - 19 Sep 2017
Watershed Chartered Accountants Ltd, 4th Floor Nzi Building, Garden Place, Hamilton Physical & registered 13 Apr 2006 - 08 Aug 2011
Mexted & Associates, Level One, Caro House, 137 Alexandra Street, Hamilton Physical & registered 30 Apr 2002 - 13 Apr 2006
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Curry, Harold Oliver
Individual
Rd 4
Cambridge
3496
16 May 2022 - current
Howell, Jeffrey David
Individual
Hamilton
Hamilton
3240
22 Jul 2004 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Howell, Jeffrey David
Individual
Hamilton
Hamilton
3240
22 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity
711 Victoria Street
Hamilton
3204
22 Jul 2004 - 16 May 2022
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
Entity
711 Victoria Street
Hamilton
3204
22 Jul 2004 - 16 May 2022
Howell, Jeffrey David
Individual
Hamilton
30 Apr 2002 - 22 Jul 2004
Corboy, Selina Toni
Individual
Hamilton
30 Apr 2002 - 22 Jul 2004
Corboy, Selina Toni
Individual
Hamilton
09 May 2008 - 28 Jul 2010
Location
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