Balance Chartered Accountants Limited
Type: NZ Limited Company (Ltd)Balance Chartered Accountants Limited (issued an NZ business number of 9429037727505) was registered on 27 Nov 1998. 6 addresess are in use by the company: 10 Dublin Street, Whanganui, Whanganui, 4500 (type: registered, service). C/- Peach Cornwall Limited, Chartered Accountants, 284 St Hill Street, Wanganui had been their registered address, until 01 Oct 2004. Balance Chartered Accountants Limited used more aliases, namely: Peach Cornwall Limited from 27 Nov 1998 to 01 Apr 2005. 12000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2118 shares (17.65 per cent of shares), namely:
Reuters, Brooke (a director) located at Saint Johns Hill, Whanganui postcode 4501. When considering the second group, a total of 1 shareholder holds 35.29 per cent of all shares (4235 shares); it includes
Mckinnon, Craig Ian (a director) - located at Saint Johns Hill, Whanganui. The next group of shareholders, share allocation (5647 shares, 47.06%) belongs to 1 entity, namely:
Wallis, Yvonne Mary, located at Rd 4, Wanganui (an individual). Our data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Bell Street, Wanganui | Registered & physical & service | 01 Oct 2004 |
| 10 Dublin Street, Whanganui, Whanganui, 4500 | Registered & service | 09 Mar 2023 |
| 10 Dublin Street, Whanganui, Whanganui, 4500 | Registered & service | 27 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Ian Mckinnon
Saint Johns Hill, Whanganui, 4501
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Yvonne Mary Wallis
Rd 4, Whanganui, 4574
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - current |
|
Brooke Reuters
Saint Johns Hill, Whanganui, 4501
Address used since 06 Dec 2022 |
Director | 06 Dec 2022 - current |
|
Russell Duncan Bell
Putiki, Wanganui, 4500
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 01 Apr 2020 |
|
John Summerhays
Rd 4, Wanganui, 4574
Address used since 24 Feb 2010 |
Director | 27 Nov 1998 - 21 Feb 2019 |
|
Glenn Allen Brown
Durie Hill, Whanganui, 4500
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 20 Jun 2018 |
|
Anne Patricia Topham
Taumarunui, Taumarunui, 3920
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 30 Sep 2017 |
|
Yvonne Mary Wallis
Rd 4, Wanganui, 4574
Address used since 23 Dec 2014 |
Director | 15 Sep 2010 - 31 Mar 2017 |
|
Jeremy Gilbert Oakley Stubbs
Rd 6, Taumarunui, 3996
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 31 Oct 2014 |
|
Richard Anthony Burgess
Taumarunui, 3920
Address used since 24 Feb 2010 |
Director | 14 Feb 2003 - 01 Apr 2014 |
|
Russell Gavin Paul Eades
Wanganui, 4500
Address used since 27 Nov 1998 |
Director | 27 Nov 1998 - 03 Mar 2011 |
|
Kevin Bruce Stephenson
Taumarunui,
Address used since 27 Nov 1998 |
Director | 27 Nov 1998 - 15 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| C/- Peach Cornwall Limited, Chartered Accountants, 284 St Hill Street, Wanganui | Registered | 12 Apr 2000 - 01 Oct 2004 |
| C/- Peach Cornwall Limited, Chartered Accountants, 284 St Hill Street, Wanganui | Physical | 30 Nov 1998 - 01 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reuters, Brooke Director |
Saint Johns Hill Whanganui 4501 |
14 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinnon, Craig Ian Director |
Saint Johns Hill Whanganui 4501 |
05 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Yvonne Mary Individual |
Rd 4 Wanganui 4574 |
05 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, John Brian Individual |
Springvale Wanganui 4501 |
05 Sep 2005 - 14 Feb 2023 |
|
Bell, Russell Duncan Individual |
Putiki Wanganui 4500 |
22 Oct 2015 - 01 Jul 2020 |
|
Burgess, Richard Anthony Individual |
Taumarunui Taumarunui 3920 |
09 Feb 2004 - 21 May 2014 |
|
Taylor, John Brian Individual |
Springvale Wanganui 4501 |
05 Sep 2005 - 14 Feb 2023 |
|
Taylor, John Brian Individual |
Springvale Wanganui 4501 |
05 Sep 2005 - 14 Feb 2023 |
|
Eades, Russell Gavin Paul Individual |
College Estate Wanganui 4500 |
27 Nov 1998 - 25 Mar 2011 |
|
Bell, Russell Duncan Individual |
Putiki Wanganui 4500 |
22 Oct 2015 - 01 Jul 2020 |
|
Brown, Glenn Allen Individual |
Durie Hill Wanganui 4500 |
05 Sep 2005 - 25 Sep 2020 |
|
Brown, Glenn Allen Individual |
Durie Hill Wanganui 4500 |
05 Sep 2005 - 25 Sep 2020 |
|
Summerhays, John Individual |
Rd 4 Wanganui 4574 |
27 Nov 1998 - 03 Sep 2012 |
|
Anne Patricia Topham Director |
Taumarunui Taumarunui 3920 |
21 Jul 2011 - 30 Oct 2017 |
|
Topham, Anne Patricia Individual |
Taumarunui Taumarunui 3920 |
21 Jul 2011 - 30 Oct 2017 |
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