Balgownie Investments Limited
Type: NZ Limited Company (Ltd)Balgownie Investments Limited (New Zealand Business Number 9429040190112) was launched on 17 Jun 1969. 1 address is in use by the company: 21 Kinnell Grove, Porirua (type: physical, registered). 1 Clipper Place, Howick had been their registered address, until 16 Jul 1994. 140000 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 27500 shares (19.64 per cent of shares), namely:
Ian Frater (an individual) located at Papakowhai, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 19.64 per cent of all shares (27500 shares); it includes
Paul Frater (an individual) - located at Wellington. The next group of shareholders, share allocation (3000 shares, 2.14%) belongs to 1 entity, namely:
Alistair Falloon, located at Hokitika (an individual). "Financial asset investing" (ANZSIC K624010) is the classification the ABS issued Balgownie Investments Limited. Our information was last updated on 28 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| 21 Kinnell Grove, Porirua | Registered | 16 Jul 1994 |
| 21 Kinnell Grove, Porirua | Physical | 01 Jul 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Thomas Carter
Gonville, Wanganui, 4501
Address used since 27 Sep 2009 |
Director | 04 Sep 1989 - current |
|
Paul Robert Frater
Kelburn, Wellington, 6012
Address used since 27 Sep 2009 |
Director | 12 Sep 1989 - current |
|
Ian Ross Frater
Porirua, Porirua, 5024
Address used since 01 Aug 2019
Porirua, 5024
Address used since 05 Aug 2015 |
Director | 12 Sep 1989 - current |
| 21 Kinnell Grove , Porirua , Porirua , 5024 |
| Previous address | Type | Period |
|---|---|---|
| 1 Clipper Place, Howick | Registered | 16 Jul 1994 - 16 Jul 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ian Ross Frater Individual |
Papakowhai Porirua 5024 |
17 Jun 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Robert Frater Individual |
Wellington |
17 Jun 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alistair Mark Falloon Individual |
Hokitika |
17 Jun 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graeme Thomas Carter Individual |
Wanganui |
17 Jun 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alison Claire Frater Individual |
Porirua |
17 Jun 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas Arnott Individual |
Glen Wavery Melbourne, 3193 |
17 Jun 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eric Philip Rein Hennephoff Individual |
Symonds Street Auckland 1 1010 |
17 Jun 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Robert Scott Individual |
Auckland |
17 Jun 1969 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarice Emmeline Frater Individual |
Papakowhai Porirua 5024 |
17 Jun 1969 - 25 Aug 2020 |
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