General information
Ballarat Equities Limited
Type: NZ Limited Company (Ltd)9429031818469
New Zealand Business Number
2347749
Company Number
Registered
Company Status
Ballarat Equities Limited (NZBN 9429031818469) was started on 05 Nov 2009. 2 addresses are currently in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: physical, service). Level 1, 13 Camp Street, Queenstown had been their physical address, until 12 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Republic Hospitality Limited (an entity) located at Queenstown postcode 9300. Businesscheck's database was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & service & registered | 12 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Ernest Berry
Rd 6, Raetihi, 4696
Address used since 06 Dec 2011 |
Director | 05 Nov 2009 - current |
|
Michael James Dixon Burgess
Queenstown, Queenstown, 9371
Address used since 04 Sep 2015 |
Director | 05 Nov 2009 - current |
|
Blair John Impey
Kelvin Heights, Queenstown, 9300
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Tracy Paula Pool
Arrowtown, Arrowtown, 9302
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - 29 Oct 2021 |
|
Jane Fredricka Davies
Rd 6, Raetihi, 4696
Address used since 06 Dec 2011 |
Director | 05 Nov 2009 - 23 Oct 2019 |
|
Cordelia Mary Burgess
Queenstown, Queenstown, 9371
Address used since 04 Sep 2015 |
Director | 05 Nov 2009 - 06 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 17 Sep 2019 - 12 Aug 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 02 Oct 2013 - 17 Sep 2019 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Physical & registered | 07 Dec 2009 - 02 Oct 2013 |
| Whk Queenstown, Level 1, 13 Camp Street, Queenstown 9300 | Physical & registered | 05 Nov 2009 - 07 Dec 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Republic Hospitality Limited Shareholder NZBN: 9429047605541 Entity (NZ Limited Company) |
Queenstown 9300 |
01 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Markhams Wanganui Trustees Limited Shareholder NZBN: 9429037248451 Company Number: 1038101 Entity |
Wanganui 4500 |
14 Apr 2015 - 01 Oct 2021 |
|
Burgess, Michael James Dixon Individual |
Queenstown 9371 |
05 Nov 2009 - 01 Oct 2021 |
|
Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 Entity |
173 Spey Street Invercargill 9810 |
05 Nov 2009 - 01 Oct 2021 |
|
Burgess, Cordelia Mary Individual |
Queenstown 9371 |
05 Nov 2009 - 01 Oct 2021 |
|
Public Trust Other |
Tauranga Tauranga 3110 |
14 Apr 2015 - 23 Oct 2019 |
|
Burgess, Michael James Dixon Individual |
Queenstown 9371 |
05 Nov 2009 - 01 Oct 2021 |
|
Burgess, Michael James Dixon Individual |
Queenstown 9371 |
05 Nov 2009 - 01 Oct 2021 |
|
Markhams Wanganui Trustees Limited Shareholder NZBN: 9429037248451 Company Number: 1038101 Entity |
Wanganui 4500 |
14 Apr 2015 - 01 Oct 2021 |
|
Markhams Wanganui Trustees Limited Shareholder NZBN: 9429037248451 Company Number: 1038101 Entity |
Whanganui Whanganui 4500 |
14 Apr 2015 - 01 Oct 2021 |
|
Berry, Graeme Ernest Individual |
Rd 6 Raetihi 4696 |
05 Nov 2009 - 01 Oct 2021 |
|
Berry, Graeme Ernest Individual |
Rd 6 Raetihi 4696 |
05 Nov 2009 - 01 Oct 2021 |
|
Berry, Graeme Ernest Individual |
Rd 6 Raetihi 4696 |
05 Nov 2009 - 01 Oct 2021 |
|
Burgess, Cordelia Mary Individual |
Queenstown 9371 |
05 Nov 2009 - 01 Oct 2021 |
|
Burgess, Cordelia Mary Individual |
Queenstown 9371 |
05 Nov 2009 - 01 Oct 2021 |
|
Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 Entity |
173 Spey Street Invercargill 9810 |
05 Nov 2009 - 01 Oct 2021 |
|
Davies, Jane Fredricka Individual |
Rd 7 Tauranga 3179 |
05 Nov 2009 - 23 Oct 2019 |
|
Davies, Jane Fredricka Individual |
Rd 7 Tauranga 3179 |
05 Nov 2009 - 23 Oct 2019 |
Location
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|
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