Bally Martin Limited (issued an NZ business number of 9429037666576) was registered on 11 Feb 1999. 2 addresses are currently in use by the company: 93 Maskell Street, St Heliers, Auckland, 1071 (type: registered, service). 526 Gloucester Road, Papamoa, Tauranga had been their registered address, until 11 Oct 2023. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Denham, Kim (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Mcconnell, Aidan (an individual) - located at St Heliers, Auckland. Our information was updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
526 Gloucester Road, Papamoa, Tauranga, 3118 | Physical | 08 Jun 2022 |
93 Maskell Street, St Heliers, Auckland, 1071 | Registered & service | 11 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Aidan Mcconnell
St Heliers, Auckland, 1071
Address used since 03 Oct 2023
Papamoa, Papamoa, 3118
Address used since 04 Oct 2022
Papamoa, Tauranga, 3118
Address used since 30 May 2022
Kohimarama, Auckland, 1071
Address used since 07 Oct 2009 |
Director | 11 Feb 1999 - current |
Previous address | Type | Period |
---|---|---|
526 Gloucester Road, Papamoa, Tauranga, 3118 | Registered & service | 08 Jun 2022 - 11 Oct 2023 |
Level 17, 120 Albert Street, Auckland, 1010 | Registered & physical | 04 Dec 2020 - 08 Jun 2022 |
Level 7, 17 Albert Street, Auckland, 1010 | Physical & registered | 25 Oct 2013 - 04 Dec 2020 |
25a Baddeley Avenue, Kohimaramara, Auckland | Registered | 11 Apr 2002 - 25 Oct 2013 |
Offices Of Birchfield Murphy & Company, 7th Floor, 17 Albert Street, Auckland | Registered | 25 Oct 2000 - 11 Apr 2002 |
Offices Of Birchfield Murphy & Company, 7th Floor, 17 Albert Street, Auckland | Registered | 12 Apr 2000 - 25 Oct 2000 |
Kevin Murphy & Co Ltd, 7th Floor, 17 Albert Street, Auckland | Physical | 12 Feb 1999 - 25 Oct 2013 |
Offices Of Birchfield Murphy & Company, 7th Floor, 17 Albert Street, Auckland | Physical | 12 Feb 1999 - 12 Feb 1999 |
Shareholder Name | Address | Period |
---|---|---|
Denham, Kim Individual |
St Heliers Auckland 1071 |
17 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcconnell, Aidan Individual |
St Heliers Auckland 1071 |
11 Feb 1999 - current |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
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D M Dunningham Limited Level 29, 188 Quay Street |
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Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
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Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
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Corvus New Zealand Limited Level 4, 52 Symonds Street |