Ballymena Properties Limited
Type: NZ Limited Company (Ltd)Ballymena Properties Limited (issued an NZ business identifier of 9429038079191) was registered on 30 May 1997. 2 addresses are in use by the company: 20 Arawa Street, Matamata (type: registered, physical). 20 Arawa Street, Matamata had been their registered address, until 12 Apr 2000. 1000 shares are allotted to 7 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 2 shares (0.2% of shares), namely:
Matheson, Kelly Ann (an individual) located at Rd 3, Wellsford postcode 0973,
Duncan, Kathleen Margaret (a director) located at Matamata, Matamata postcode 3400,
Duncan, Jorin Lamont (an individual) located at Waitakere, Auckland postcode 0816. When considering the second group, a total of 4 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Duncan, Jorin Lamont (an individual) - located at Waitakere, Auckland,
Gillespie, John Alexander (an individual) - located at Rd 1, Waharoa,
Matheson, Kelly Ann (an individual) - located at Rd 3, Wellsford. Our database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Arawa Street, Matamata | Service & physical | 03 Jun 1997 |
| 20 Arawa Street, Matamata | Registered | 12 Apr 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Kathleen Margaret Duncan
Matamata, Matamata, 3400
Address used since 01 Oct 2012 |
Director | 21 Dec 2009 - current |
|
George Henry Duncan
Matamata, Matamata, 3400
Address used since 28 Mar 2012 |
Director | 30 May 1997 - 02 Apr 2020 |
| Previous address | Type | Period |
|---|---|---|
| 20 Arawa Street, Matamata | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Kelly Ann Individual |
Rd 3 Wellsford 0973 |
03 Sep 2020 - current |
|
Duncan, Kathleen Margaret Director |
Matamata Matamata 3400 |
03 Sep 2020 - current |
|
Duncan, Jorin Lamont Individual |
Waitakere Auckland 0816 |
03 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Jorin Lamont Individual |
Waitakere Auckland 0816 |
03 Sep 2020 - current |
|
Gillespie, John Alexander Individual |
Rd 1 Waharoa 3474 |
03 Sep 2020 - current |
|
Matheson, Kelly Ann Individual |
Rd 3 Wellsford 0973 |
03 Sep 2020 - current |
|
Duncan, Kathleen Margaret Director |
Matamata Matamata 3400 |
03 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, George Henry Individual |
Matamata Matamata 3400 |
30 May 1997 - 03 Sep 2020 |
|
Cg Trustee 2012 Limited Shareholder NZBN: 9429030837263 Company Number: 3694740 Entity |
Matamata 3400 |
29 Sep 2015 - 30 Apr 2018 |
|
Gillespie, John Alexander Individual |
R D 2 Matamata |
30 May 1997 - 03 Sep 2020 |
|
Gillespie, John Alexander Individual |
R D 2 Matamata |
30 May 1997 - 03 Sep 2020 |
|
Duncan, George Henry Individual |
Matamata Matamata 3400 |
30 May 1997 - 03 Sep 2020 |
|
Duncan, George Henry Individual |
Matamata Matamata 3400 |
30 May 1997 - 03 Sep 2020 |
|
Duncan, George Henry Individual |
Matamata Matamata 3400 |
29 Sep 2015 - 30 Apr 2018 |
|
George Henry Duncan Director |
Matamata Matamata 3400 |
29 Sep 2015 - 30 Apr 2018 |
|
Cg Trustee 2012 Limited Shareholder NZBN: 9429030837263 Company Number: 3694740 Entity |
Matamata 3400 |
29 Sep 2015 - 30 Apr 2018 |
|
George Henry Duncan Director |
Matamata Matamata 3400 |
29 Sep 2015 - 30 Apr 2018 |
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