Benalla Holdings Limited
Type: NZ Limited Company (Ltd)Benalla Holdings Limited (NZBN 9429038468780) was launched on 07 Jun 1995. 4 addresses are in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, up until 26 Feb 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 55 shares (55 per cent of shares), namely:
Ball, Henri Douglas (an individual) located at Opaheke, Papakura postcode 2113. In the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 45 shares); it includes
Ball, Sandra Mary (an individual) - located at Mackey Town, Rd 4, Paeroa 3674. Businesscheck's data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Other (Address for Records) & records (Address for Records) | 28 Feb 2011 |
| 1 Park Estate Road, Opaheke, Papakura, 2113 | Service & physical | 08 Mar 2011 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 26 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Mary Ball
Mackey Town, Rd 4, Paeroa, 3674
Address used since 28 Feb 2011 |
Director | 19 Jun 1995 - current |
|
Henri Douglas Ball
Opaheke, Papakura, 2113
Address used since 05 Feb 2010 |
Director | 19 Jun 1995 - current |
|
Peter Lionel Windust
Dargaville, Northland,
Address used since 19 Jun 1995 |
Director | 19 Jun 1995 - 12 Aug 1998 |
|
Sue Brice
Avondale, Auckland,
Address used since 07 Jun 1995 |
Director | 07 Jun 1995 - 19 Jun 1995 |
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 28 Feb 2014 - 26 Feb 2018 |
| 1 Park Estate Road, Opaheke, Papakura, 2113 | Registered | 08 Mar 2011 - 28 Feb 2014 |
| 1 Park Estate Road, Papakura, South Auckland | Physical | 28 Feb 2001 - 28 Feb 2001 |
| 81 Bream Bay Drive, Ruakaka Beach, Northland | Registered | 04 May 2000 - 04 May 2000 |
| 1 Park Estate Road, Papakura, Sth Auckland | Registered | 04 May 2000 - 08 Mar 2011 |
| 84 James Street, Whangarei | Registered | 03 Apr 1997 - 04 May 2000 |
| 81 Bream Bay Drive, Ruakaka Beach, Northland | Physical | 03 Apr 1997 - 28 Feb 2001 |
| 84 James Street, Whangarei | Physical | 03 Apr 1997 - 03 Apr 1997 |
| C/- Law Corporation Legal Bureau, 3rd Floor, 6 High Street, Auckland | Registered & physical | 30 Jun 1995 - 03 Apr 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ball, Henri Douglas Individual |
Opaheke Papakura 2113 |
07 Jun 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ball, Sandra Mary Individual |
Mackey Town Rd 4, Paeroa 3674 |
07 Jun 1995 - current |
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