General information
Harbour Trustee Services (ballantyne) Limited
Type: NZ Limited Company (Ltd)9429030301122
New Zealand Business Number
4365238
Company Number
Registered
Company Status
Harbour Trustee Services (Ballantyne) Limited (issued a New Zealand Business Number of 9429030301122) was registered on 19 Mar 2013. 2 addresses are currently in use by the company: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical). Lvl 3, 16 Viaduct Harbour Avenue, Auckland had been their registered address, until 28 Nov 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Burton Partners Trustee Holdings Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010. Businesscheck's information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 28 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas James Lovegrove
St Heliers, Auckland, 1071
Address used since 11 Aug 2022
Kohimarama, Auckland, 1071
Address used since 26 Sep 2019 |
Director | 26 Sep 2019 - current |
|
Carolyn Ann Cameron
Herne Bay, Auckland, 1011
Address used since 30 Aug 2018 |
Director | 30 Aug 2018 - 09 Aug 2023 |
|
Anthony John Nicholson
Milford, Auckland, 0620
Address used since 30 Aug 2018 |
Director | 30 Aug 2018 - 26 Sep 2019 |
|
Jeremy Austin Carr
Parnell, Auckland, 1052
Address used since 19 Mar 2013 |
Director | 19 Mar 2013 - 13 Sep 2019 |
|
Anthony John Nicholson
Milford, Auckland, 0620
Address used since 16 May 2013 |
Director | 16 May 2013 - 22 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lvl 3, 16 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 19 Mar 2013 - 28 Nov 2018 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
13 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton Partners Trustee Holdings Limited Shareholder NZBN: 9429042193630 Entity (NZ Limited Company) |
10 Viaduct Harbour Avenue Auckland 1010 |
26 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Jeremy Austin Individual |
Parnell Auckland 1052 |
19 Mar 2013 - 26 May 2016 |
|
Burton, Nigel Geoffrey Ledgard Individual |
Herne Bay Auckland 1011 |
19 Mar 2013 - 07 Jun 2016 |
|
Jeremy Austin Carr Director |
Parnell Auckland 1052 |
19 Mar 2013 - 26 May 2016 |
Ultimate Holding Company
| Effective Date | 31 Jul 2016 |
| Name | Burton Partners Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5891259 |
| Country of origin | NZ |
Location
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