Blackballs & Gingernuts Limited
Type: NZ Limited Company (Ltd)Blackballs & Gingernuts Limited (issued an NZ business number of 9429037116958) was started on 05 Oct 2000. 2 addresses are in use by the company: 642 Great South Road, Penrose, Auckland, 1544 (type: physical, registered). C/-Walthall Wardlimited, Ground Floor, 642 Great South Road, Penrose, Auckland had been their registered address, until 05 Jun 2015. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Feary, Matthew (an individual) located at Mt Eden, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (500 shares); it includes
Walthall, David (an individual) - located at Remuera, Auckland,
Lowe, Linda (an individual) - located at Remuera, Auckland,
Urlich, Janice (an individual) - located at Epsom, Auckland. The Businesscheck information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Penrose, Auckland, 1544 | Physical & registered & service | 05 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Smye
Mount Eden, Auckland, 1024
Address used since 31 May 2010 |
Director | 05 Oct 2000 - current |
|
David Walthall
Remuera, Auckland, 1050
Address used since 28 May 2007 |
Director | 05 Oct 2000 - current |
|
Linda Lowe
Remuera, Auckland, 1050
Address used since 28 May 2007 |
Director | 05 Oct 2000 - current |
|
Matthew Feary
Mt Eden, Auckland, 1024
Address used since 01 Apr 2016 |
Director | 05 Oct 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-walthall Wardlimited, Ground Floor, 642 Great South Road, Penrose, Auckland, 1544 | Registered | 09 Jun 2011 - 05 Jun 2015 |
| C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland | Physical | 18 Apr 2005 - 05 Jun 2015 |
| C/-walthall & Associates Limited, Ground Floor, 642 Great South Road, Penrose, Auckland | Registered | 18 Apr 2005 - 09 Jun 2011 |
| C/- Walthall & Associates, First Floor, Building 5, Central Park,, 666 Great South Road, Penrose,, Auckland | Registered & physical | 05 Oct 2000 - 18 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Feary, Matthew Individual |
Mt Eden Auckland |
28 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walthall, David Individual |
Remuera Auckland 1050 |
29 May 2008 - current |
|
Lowe, Linda Individual |
Remuera Auckland 1050 |
29 May 2008 - current |
|
Urlich, Janice Individual |
Epsom Auckland 1023 |
29 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walthall, David Individual |
Remuera Auckland 1050 |
28 May 2004 - 28 May 2007 |
|
Urlich, Janice Individual |
Mt Eden Auckland |
28 May 2004 - 28 May 2007 |
|
Walthall Ward Limited Shareholder NZBN: 9429036995196 Company Number: 1118430 Entity |
04 Feb 2008 - 04 Feb 2008 | |
|
Lowe, Linda Individual |
Remuera Auckland |
28 May 2004 - 28 May 2007 |
|
Walthall, David Individual |
Remuera Auckland |
28 May 2004 - 28 May 2007 |
|
Syme, Catherine Individual |
Mt Eden Auckland |
28 May 2004 - 28 May 2004 |
|
Syme, Catherine Individual |
Mt Eden Auckland |
28 May 2004 - 28 May 2004 |
|
Walthall Ward Limited Shareholder NZBN: 9429036995196 Company Number: 1118430 Entity |
04 Feb 2008 - 04 Feb 2008 | |
|
Urlich, Janice Individual |
Greenlane Auckland |
28 May 2004 - 28 May 2007 |
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