General information
Ballantrae Investments Limited
Type: NZ Limited Company (Ltd)9429031677714
New Zealand Business Number
2398330
Company Number
Registered
Company Status
Ballantrae Investments Limited (NZBN 9429031677714) was launched on 09 Feb 2010. 2 addresses are in use by the company: 30 Limousin Place, Grandview Heights, Hamilton, 3200 (type: registered, physical). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 58 shares (58% of shares), namely:
Griffen, Angela (an individual) located at Grandview Heights, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 42% of all shares (exactly 42 shares); it includes
Griffen, David (an individual) - located at Grandview Heights, Hamilton. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Limousin Place, Grandview Heights, Hamilton, 3200 | Registered & physical & service | 09 Feb 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angela Griffen
Grandview Heights, Hamilton, 3200
Address used since 18 Oct 2011 |
Director | 09 Feb 2010 - current |
|
David Griffen
Grandview Heights, Hamilton, 3200
Address used since 18 Oct 2011 |
Director | 09 Feb 2010 - current |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 58
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffen, Angela Individual |
Grandview Heights Hamilton 3200 |
09 Feb 2010 - current |
Shares Allocation #2 Number of Shares: 42
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffen, David Individual |
Grandview Heights Hamilton 3200 |
09 Feb 2010 - current |
Location
Companies nearby
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|
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|
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|
The Big Hearts Charity Ball Trust 18 Limousin Place |
|
Florist Ilene 2013 Limited 31 Limousin Place |
|
Andrews Property Investments Limited 8 Limousin Place |