Carr Street Investments Limited
Type: NZ Limited Company (Ltd)Carr Street Investments Limited (issued a New Zealand Business Number of 9429033023137) was launched on 30 Nov 2007. 2 addresses are currently in use by the company: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: physical, registered). 1000000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 95000 shares (9.5 per cent of shares), namely:
Shalin Family Trust Limited (an entity) located at Pukekohe, Auckland postcode 2340,
Balle, Shane Gerard (an individual) located at Pukekohe,
Balle, Linda Anne (an individual) located at Pukekohe. When considering the second group, a total of 2 shareholders hold 9.5 per cent of all shares (exactly 95000 shares); it includes
Balle, James Theodore (an individual) - located at Bombay,
Balle, Jovencia Montilla (an individual) - located at Bombay. The 3rd group of shareholders, share allotment (715000 shares, 71.5%) belongs to 1 entity, namely:
Joe Brown Farms Limited, located at R D 1, Pukekohe (an entity). Our data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 166 Heights Road, Rd 1, Pukekohe, 2676 | Physical & registered & service | 30 Nov 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Rosemary Margaret Balle
Rd 1, Pukekohe, 2676
Address used since 30 Nov 2007 |
Director | 30 Nov 2007 - current |
|
James Theodore Balle
Rd 1, Bombay, 2675
Address used since 01 Sep 2015 |
Director | 30 Nov 2007 - current |
|
Shane Gerard Balle
Pukekohe, 2120
Address used since 01 Sep 2015 |
Director | 30 Nov 2007 - current |
|
Annette Therese Black
Mercer,
Address used since 30 Nov 2007 |
Director | 30 Nov 2007 - 13 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shalin Family Trust Limited Shareholder NZBN: 9429030290815 Entity (NZ Limited Company) |
Pukekohe Auckland 2340 |
24 Mar 2025 - current |
|
Balle, Shane Gerard Individual |
Pukekohe |
30 Nov 2007 - current |
|
Balle, Linda Anne Individual |
Pukekohe |
30 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, James Theodore Individual |
Bombay |
30 Nov 2007 - current |
|
Balle, Jovencia Montilla Individual |
Bombay |
30 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joe Brown Farms Limited Shareholder NZBN: 9429039298508 Entity (NZ Limited Company) |
R D 1 Pukekohe |
30 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, Rosemary Margaret Individual |
Rd 1 Pukekohe |
30 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle, Kevin Bernard Individual |
Rd 1 Pukekohe |
30 Nov 2007 - 18 May 2021 |
|
Balle, Dacey Vincent Individual |
Remuera 1050 |
30 Nov 2007 - 16 Aug 2010 |
|
Black, Peter Michael Individual |
Mercer |
30 Nov 2007 - 16 Aug 2010 |
|
Black, Annette Therese Individual |
Mercer |
30 Nov 2007 - 16 Aug 2010 |
|
Balle, Kevin Bernard Individual |
Rd 1 Pukekohe |
30 Nov 2007 - 18 May 2021 |
|
Balle, Dacey Vincent Individual |
Remuera 1050 |
30 Nov 2007 - 16 Aug 2010 |
Ultimate Holding Company
| Effective Date | 29 Nov 2007 |
| Name | J.t. & K.b. Balle Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 254170 |
| Country of origin | NZ |
 |
Kopuera Water Company Limited 166 Heights Road |
|
Eatim Vegies Limited 166 Heights Road |
|
Balle Bros (onewhero) Limited 166 Heights Road |
|
Pukekohe Land Company Limited 166 Heights Road |
|
Balle Bros (ohakune) Limited 166 Heights Road |
|
Balle Bros (pukekawa) Limited 166 Heights Road |