General information

Balgownie Cranes Limited

Type: NZ Limited Company (Ltd)
9429038077975
New Zealand Business Number
859181
Company Number
Registered
Company Status

Balgownie Cranes Limited (issued an NZBN of 9429038077975) was registered on 16 Jun 1997. 2 addresses are currently in use by the company: 184 Glasgow Street, College Estate, Wanganui, 4500 (type: registered, physical). 16 Bell Street, Wanganui had been their registered address, up to 30 Apr 2014. Balgownie Cranes Limited used other aliases, namely: Wailan Company (N.z.) Limited from 16 Jun 1997 to 19 Feb 2001. 500 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.2 per cent of shares), namely:
Matthews, Edward John (an individual) located at Westmere, Wanganui postcode 4501. When considering the second group, a total of 2 shareholders hold 99.8 per cent of all shares (499 shares); it includes
Robinson, Peter Grant (an individual) - located at Wanganui,
Matthews, Edward John (an individual) - located at Westmere, Wanganui. Our database was last updated on 08 Apr 2024.

Current address Type Used since
184 Glasgow Street, College Estate, Wanganui, 4500 Registered & physical & service 30 Apr 2014
Directors
Name and Address Role Period
Edward John Matthews
Westmere, Wanganui, 4501
Address used since 26 Nov 2015
Director 30 Mar 2001 - current
Peter Grant Robinson
Wanganui,
Address used since 16 Jun 1997
Director 16 Jun 1997 - 30 Mar 2001
Addresses
Previous address Type Period
16 Bell Street, Wanganui Registered & physical 01 Oct 2004 - 30 Apr 2014
P O Box 670, Wanganui Physical 30 Jan 2003 - 01 Oct 2004
284 St Hill Street, Wanganui Registered 30 Jan 2003 - 01 Oct 2004
24 Hinau Street, Wanganui Physical 10 May 2001 - 30 Jan 2003
19a Victoria Avenue, Wanganui Physical 10 May 2001 - 10 May 2001
19a Victoria Avenue, Wanganui Registered 10 May 2001 - 30 Jan 2003
19a Victoria Avenue, Wanganui Registered 11 Apr 2000 - 10 May 2001
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Matthews, Edward John
Individual
Westmere
Wanganui
4501
16 Jun 1997 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Robinson, Peter Grant
Individual
Wanganui
22 Oct 2008 - current
Matthews, Edward John
Individual
Westmere
Wanganui
4501
22 Oct 2008 - current
Location
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