Ballantyne Investment Trustee Limited
Type: NZ Limited Company (Ltd)Ballantyne Investment Trustee Limited (issued a business number of 9429031653121) was started on 17 Mar 2010. 2 addresses are currently in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (type: physical, service). C/-Gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 had been their registered address, up to 12 Mar 2012. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33 per cent of shares), namely:
High Street Nominees No. 10 Limited (an entity) located at 7Th Floor, Southern Cross Building, 61 High Street, Auckland, Null. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (40 shares); it includes
Ballantyne, Kerry David (an individual) - located at Whenuapai, Auckland. Next there is the third group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Ballantyne, Naomi, located at Whenuapai, Auckland (a director). Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 | Physical & service & registered | 12 Mar 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry David Ballantyne
Whenuapai, Auckland, 0618
Address used since 24 Aug 2015 |
Director | 27 Oct 2010 - current |
|
Naomi Ballantyne
Whenuapai, Auckland, 0618
Address used since 24 Aug 2015 |
Director | 19 Dec 2012 - current |
|
Naomi Ballantyne
Greenhithe, Auckland 0635,
Address used since 17 Mar 2010 |
Director | 17 Mar 2010 - 27 Oct 2010 |
| Previous address | Type | Period |
|---|---|---|
| C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 | Registered & physical | 17 Mar 2010 - 12 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
High Street Nominees No. 10 Limited Shareholder NZBN: 9429031975599 Entity (NZ Limited Company) |
7th Floor, Southern Cross Building 61 High Street, Auckland Null |
02 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballantyne, Kerry David Individual |
Whenuapai Auckland 0618 |
17 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballantyne, Naomi Director |
Whenuapai Auckland 0618 |
18 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 52 Limited Shareholder NZBN: 9429031634496 Company Number: 2429611 Entity |
17 Mar 2010 - 02 Mar 2012 | |
|
Ballantyne, Naomi Individual |
Greenhithe Auckland 0635 |
17 Mar 2010 - 05 Nov 2010 |
|
Cornwall Trustees 52 Limited Shareholder NZBN: 9429031634496 Company Number: 2429611 Entity |
17 Mar 2010 - 02 Mar 2012 |
 |
Orthophobia Properties Limited L8 Southern Cross Building |
|
Hennessey Consultants Limited L8 Southern Cross Building |
|
Trautz Consulting Limited 7th Floor, Southern Cross Building |
|
Solanki Jogia Properties Limited L8 Southern Cross Building |
|
Securetek Security Group Limited 7th Floor, Southern Cross Building |
|
Bct Ballantyne Limited 7th Floor, Southern Cross Building |