General information
Ballina Property Holdings Limited
Type: NZ Limited Company (Ltd)9429036695942
New Zealand Business Number
1175992
Company Number
Registered
Company Status
Ballina Property Holdings Limited (issued an NZBN of 9429036695942) was incorporated on 30 Nov 2001. 4 addresses are currently in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). Ballina Property Holdings Limited used more names, namely: O'dukes Property Holdings Limited from 30 Nov 2001 to 05 Aug 2005. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300 shares (100 per cent of shares), namely:
The Heath Holdings Limited (an entity) located at Ahuriri, Napier postcode 4110. Businesscheck's data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Marewa House, Marewa, Napier | Physical & service | 30 Nov 2001 |
| Chartered Accountants, Marewa House, Kennedy Road, Napier | Registered | 30 Nov 2001 |
| 36 Bridge Street, Ahuriri, Napier, 4110 | Registered & service | 21 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Mcaleer
Napier South, Napier, 4110
Address used since 09 Feb 2016 |
Director | 30 Nov 2001 - current |
|
Brian Peter Mcaleer
Greenmeadows, Napier, 4112
Address used since 15 Jan 2010 |
Director | 30 Nov 2001 - current |
|
Donna Marie Mcaleer
Westmorland, Christchurch, 8025
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - current |
|
Sarah Mcaleer
Napier South, Napier,
Address used since 15 Jan 2010 |
Director | 30 Nov 2001 - 30 Nov 2015 |
|
Steven Bruce Simkin
Greenmeadows, Napier,
Address used since 30 Nov 2001 |
Director | 30 Nov 2001 - 19 Apr 2002 |
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
The Heath Holdings Limited Shareholder NZBN: 9429036696055 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
30 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dukes Motor Inn Limited Other |
27 Jan 2004 - 27 Jan 2004 | |
|
Null - Dukes Motor Inn Limited Other |
27 Jan 2004 - 27 Jan 2004 |
Location
Companies nearby
 |
Lisa Rose Motel 2006 Limited Chartered Accountants, Marewa House |
|
J & K Bickers Engineering Limited Chartered Accountants, Marewa House |
|
Devine Smile Design Limited Chartered Accountants, Marewa House |
|
The Heath Holdings Limited Chartered Accountants, Marewa House |
|
Baypak Distributing Limited Oldershaw & Co Ltd |
|
Robertson Forest Contractors Limited Chartered Accountants, Marewa House |