General information
Ballinger Industries Limited
Type: NZ Limited Company (Ltd)9429040936314
New Zealand Business Number
11304
Company Number
Registered
Company Status
Ballinger Industries Limited (New Zealand Business Number 9429040936314) was started on 01 Apr 1958. 2 addresses are in use by the company: 118 Kapiti Rd (Rear Building, Level 1), Paraparaumu (type: physical, service). 118 Kapiti Road, Paraparaumu had been their registered address, up until 18 Dec 2006. 3251655 shares are allotted to 14 shareholders who belong to 7 shareholder groups. The first group includes 2 entities and holds 102245 shares (3.14 per cent of shares), namely:
Ballinger, Tessa Marie (an individual) located at Karori, Wellington postcode 6012,
Ballinger, Duncan William (a director) located at Island Bay, Wellington postcode 6023. In the second group, a total of 3 shareholders hold 24.99 per cent of all shares (exactly 812587 shares); it includes
Ballinger, Valerie Janet (an individual) - located at Rd1, Waikanae,
Ballinger, Murray James (an individual) - located at Rd 1, Waikanae,
Ballinger, Bruce Thomas (an individual) - located at Paraparaumu Beach, Paraparaumu. Moving on to the next group of shareholders, share allocation (102245 shares, 3.14%) belongs to 2 entities, namely:
Ballinger, Duncan William, located at Island Bay, Wellington (a director),
Ballinger, Tessa Marie, located at Karori, Wellington (an individual). Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 118 Kapiti Rd (rear Building, Level 1), Paraparaumu | Registered | 18 Dec 2006 |
| 118 Kapiti Rd (rear Building, Level 1), Paraparaumu | Physical & service | 20 Jul 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray James Ballinger
R D 1, Waikanae, 5391
Address used since 06 Apr 2011 |
Director | 17 Apr 1990 - current |
|
Elizabeth Anne Ballinger
Raumati Beach, Paraparaumu, 5032
Address used since 01 Apr 2016 |
Director | 17 Apr 1990 - current |
|
Bruce Thomas Ballinger
Paraparaumu Beach, Paraparaumu, 5032
Address used since 09 Apr 2010 |
Director | 18 Sep 1998 - current |
|
Duncan William Ballinger
Island Bay, Wellington, 6023
Address used since 26 Oct 2018
Newtown, Wellington, 6021
Address used since 13 Feb 2016 |
Director | 22 Sep 2015 - current |
|
Robert Sam Ballinger
Rd3, Otaki, 5583
Address used since 15 Jun 2018
Paraparaumu, Paraparaumu, 5032
Address used since 01 Apr 2016 |
Director | 02 Aug 2006 - 28 Feb 2023 |
|
Hilary Freda Patton
Karori, Wellington, 6012
Address used since 23 Apr 2009 |
Director | 26 Sep 1995 - 04 Aug 2015 |
|
Thomas James Alfred Ballinger
Kapiti Village, Paraparaumu,
Address used since 17 Apr 1990 |
Director | 17 Apr 1990 - 29 Jun 2006 |
|
Russell John Majendie
Kelson,
Address used since 17 Apr 1990 |
Director | 17 Apr 1990 - 26 Sep 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 118 Kapiti Road, Paraparaumu | Registered | 18 Dec 2006 - 18 Dec 2006 |
| 26a Tainui Street, Raumati Beach | Physical | 28 Apr 2006 - 20 Jul 2009 |
| 26a Tainui Street, Raumati Beach | Registered | 28 Apr 2006 - 18 Dec 2006 |
| 114 Kapiti Road, Paraparaumu | Physical | 06 Oct 1997 - 06 Oct 1997 |
| Kapiti Village Centre Building, Henley Way, Paraparaumu | Physical | 06 Oct 1997 - 28 Apr 2006 |
| 114 Kapiti Road, Paraparaumu | Registered | 06 Oct 1997 - 28 Apr 2006 |
| 37 Danielle Street, Wellington | Registered | 28 Apr 1995 - 06 Oct 1997 |
| 37 Daniel St, Wellington | Registered | 12 Apr 1994 - 28 Apr 1995 |
Financial Data
Financial info
3251655
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 102245
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballinger, Tessa Marie Individual |
Karori Wellington 6012 |
02 Nov 2015 - current |
|
Ballinger, Duncan William Director |
Island Bay Wellington 6023 |
02 Nov 2015 - current |
Shares Allocation #2 Number of Shares: 812587
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballinger, Valerie Janet Individual |
Rd1 Waikanae 5391 |
01 Apr 1958 - current |
|
Ballinger, Murray James Individual |
Rd 1 Waikanae 5391 |
01 Apr 1958 - current |
|
Ballinger, Bruce Thomas Individual |
Paraparaumu Beach Paraparaumu 5032 |
01 Apr 1958 - current |
Shares Allocation #3 Number of Shares: 102245
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballinger, Duncan William Director |
Island Bay Wellington 6023 |
02 Nov 2015 - current |
|
Ballinger, Tessa Marie Individual |
Karori Wellington 6012 |
02 Nov 2015 - current |
Shares Allocation #4 Number of Shares: 739690
| Shareholder Name | Address | Period |
|---|---|---|
|
Bull, Richard Preston Individual |
Raumati Beach Paraparaumu 5032 |
08 Apr 2004 - current |
|
Ballinger, Elizabeth Anne Individual |
Raumati Beach Paraparaumu 5032 |
01 Apr 1958 - current |
Shares Allocation #5 Number of Shares: 49091
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballinger, Noel Raymond Individual |
Te Awamutu Te Awamutu 3800 |
03 Jul 2020 - current |
Shares Allocation #6 Number of Shares: 757781
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballinger, Elizabeth Anne Individual |
Raumati Beach Paraparaumu 5032 |
01 Apr 1958 - current |
|
Ballinger, Robert Sam Individual |
Rd 3 Otaki 5583 |
08 Apr 2004 - current |
Shares Allocation #7 Number of Shares: 688016
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballinger, Bruce Thomas Individual |
Paraparaumu Beach Paraparaumu 5032 |
01 Apr 1958 - current |
|
Ballinger, Murray James Individual |
Rd 1 Waikanae 5391 |
01 Apr 1958 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Kirsten Jane Individual |
Fitzroy North Victoria 3068 |
10 Nov 2015 - 03 Jul 2020 |
|
Pyke, Valerie Janet Individual |
Rd1 Waikanae 5391 |
02 Nov 2015 - 10 Nov 2015 |
|
Hall, Margaret Jane Individual |
Perth Western Australia |
01 Apr 1958 - 12 Jun 2009 |
|
Harper, John Frederic Individual |
Wellington 6012 |
02 Dec 2008 - 02 Nov 2015 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
01 Apr 1958 - 02 Nov 2015 | |
|
Ballinger, Murray James Individual |
Waikanae |
18 Apr 2006 - 18 Apr 2006 |
|
Hall, Margaret Jane Individual |
Khandallah Wellington 6035 |
23 Feb 2010 - 09 Jun 2022 |
|
Hall, Margaret Jane Individual |
Khandallah Wellington 6035 |
23 Feb 2010 - 09 Jun 2022 |
|
Hall, Margaret Jane Individual |
Khandallah Wellington 6035 |
23 Feb 2010 - 09 Jun 2022 |
|
Hall, Margaret Jane Individual |
Khandallah Wellington 6035 |
23 Feb 2010 - 09 Jun 2022 |
|
Hall, Margaret Jane Individual |
Khandallah Wellington 6035 |
23 Feb 2010 - 09 Jun 2022 |
|
Hall, Sophie Elizabeth Individual |
Zetland Nsw 2017 |
10 Nov 2015 - 03 Jul 2020 |
|
Hall, Lucy Bridget Individual |
10 Nov 2015 - 03 Jul 2020 | |
|
Watson, John Kempthorn Individual |
Khandallah Wellington |
01 Apr 1958 - 03 Apr 2007 |
|
Ballinger, Noel Raymond Individual |
Te Awamutu Te Awamutu 3800 |
02 Nov 2015 - 10 Nov 2015 |
|
Harper, Margaret Ann Individual |
Wellington 6012 |
02 Dec 2008 - 02 Nov 2015 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
01 Apr 1958 - 02 Nov 2015 | |
|
Ballinger, Elizabeth Anne Individual |
Raumati Beach Paraparaumu 5032 |
08 Apr 2004 - 10 Nov 2015 |
|
Patton, Hilary Freda Individual |
Karori Wellington 6012 |
02 Dec 2008 - 07 Aug 2012 |
|
Hall, Michael Gerald Individual |
Khandallah Wellington |
23 Feb 2010 - 02 Nov 2015 |
|
Haig, Philippa Lee Individual |
R D Waikanae |
08 Apr 2004 - 08 Apr 2004 |
|
Ballinger, Elizabeth Blanche Individual |
Kapiti Village Paraparaumu |
08 Apr 2004 - 15 Aug 2008 |
|
Mark Chiu Trustees Limited Shareholder NZBN: 9429035332787 Company Number: 1525303 Entity |
12 Jun 2009 - 07 Aug 2012 | |
|
Ballinger, Thomas James Alfred Individual |
Kapiti Village Paraparaumu |
01 Apr 1958 - 15 Aug 2008 |
|
Mark Chiu Trustees Limited Shareholder NZBN: 9429035332787 Company Number: 1525303 Entity |
12 Jun 2009 - 07 Aug 2012 |
Location
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