General information
Balfour Trading Limited
Type: NZ Limited Company (Ltd)9429038532306
New Zealand Business Number
664770
Company Number
Registered
Company Status
Balfour Trading Limited (New Zealand Business Number 9429038532306) was launched on 09 Jan 1996. 2 addresses are currently in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical). 87 Weraroa Road, Waverley had been their registered address, up to 30 Jul 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares). When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Egan, William Shane (an individual) - located at Lyall Bay, Wellington. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Weraroa Road, Waverley, Waverley, 4510 | Registered & physical & service | 30 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Shane Egan
Lyall Bay, Wellington, 6022
Address used since 13 Oct 2021
Lyall Bay, Wellington 6, 6022
Address used since 28 Oct 2015 |
Director | 09 Jan 1996 - current |
| Ciara D. | Director | 09 Dec 2008 - current |
|
Sean Condon
Cahir, Co Tipperary, Ireland,
Address used since 09 Jan 1996 |
Director | 09 Jan 1996 - 09 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Registered & physical | 16 Dec 2008 - 30 Jul 2021 |
| C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182 | Physical | 06 Nov 2003 - 16 Dec 2008 |
| C/- Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley | Registered | 06 Nov 2003 - 16 Dec 2008 |
| Gresham Walkington, 87 Weraroa Road, Waverly 5182 | Registered | 06 Oct 1997 - 06 Nov 2003 |
| Gresham Walkinton, 87 Weraroa Road, Waverly 5182 | Physical | 09 Jan 1996 - 06 Nov 2003 |
| Gresham Walkington, 87 Weraroa Road, Waverly 5182 | Physical | 09 Jan 1996 - 09 Jan 1996 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Duffy, Ciara Individual |
12 Oct 2017 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Egan, William Shane Individual |
Lyall Bay Wellington 6022 |
09 Jan 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Condon, Ciara Individual |
09 Jan 1996 - 12 Oct 2017 |
Location
Companies nearby
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Roxburgh Forest Trustee Limited 87 Weraroa Road |
|
Winchester Forest Trustee Limited 87 Weraroa Road |
|
Romney Forest Trustee Limited 87 Weraroa Road |
|
M.j. And L.o. Holdings Limited 87 Weraroa Road |
|
The Silvereye Company Limited 87 Weraroa Road |
|
Waverley Village Limited 87 Weraroa Road |