Stuart 1989 Limited
Type: NZ Limited Company (Ltd)Stuart 1989 Limited (New Zealand Business Number 9429039403032) was registered on 21 Oct 1988. 2 addresses are currently in use by the company: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: registered, physical). Heights Road Helvetia, R D 1, Pukekohe had been their registered address, up to 29 Aug 2000. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2500 shares (25% of shares), namely:
Westmeath Fields Limited (an entity) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 2500 shares); it includes
Calcutta Heights Limited (an entity) - located at Rd 1, Pukekohe. The next group of shareholders, share allocation (2500 shares, 25%) belongs to 1 entity, namely:
Montilla Property No 2 Limited, located at Rd 1, Bombay (an entity). The Businesscheck information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 166 Heights Road, Rd 1, Pukekohe, 2676 | Registered & physical & service | 29 Aug 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Maurice Francis Balle
Rd 1, Bombay, 2675
Address used since 25 Aug 2014 |
Director | 24 Aug 1989 - current |
|
James Theodore Balle
Bombay, South Auckland, 2675
Address used since 01 Aug 2015 |
Director | 24 Aug 1989 - current |
|
Kevin Bernard Balle
Rd 1, Pukekohe, 2676
Address used since 27 Aug 2009 |
Director | 24 Aug 1989 - current |
|
Shane Gerard Balle
Pukekohe, South Auckland, 2120
Address used since 01 Aug 2015 |
Director | 24 Aug 1989 - current |
| Previous address | Type | Period |
|---|---|---|
| Heights Road Helvetia, R D 1, Pukekohe | Registered | 29 Aug 2000 - 29 Aug 2000 |
| Heights Road, R D 1, Pukekohe | Physical | 29 Aug 2000 - 29 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Westmeath Fields Limited Shareholder NZBN: 9429052688966 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
01 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calcutta Heights Limited Shareholder NZBN: 9429052663468 Entity (NZ Limited Company) |
Rd 1 Pukekohe 2676 |
01 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Montilla Property No 2 Limited Shareholder NZBN: 9429052708954 Entity (NZ Limited Company) |
Rd 1 Bombay 2675 |
01 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
M F Balle Limited Shareholder NZBN: 9429052732065 Entity (NZ Limited Company) |
Pukekohe 2340 |
01 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, Shane Gerard Individual |
Pukekohe |
21 Oct 1988 - 01 Apr 2025 |
|
Balle, Kevin Bernard Individual |
R D 1 Pukekohe |
21 Oct 1988 - 01 Apr 2025 |
|
Balle, James Theodore Individual |
Bombay |
21 Oct 1988 - 01 Apr 2025 |
|
Balle, Maurice Francis Individual |
Rd 1 Bombay 2675 |
21 Oct 1988 - 01 Apr 2025 |
 |
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