General information
Ballochruin Holdings Limited
Type: NZ Limited Company (Ltd)9429032260625
New Zealand Business Number
2242532
Company Number
Registered
Company Status
Ballochruin Holdings Limited (issued a New Zealand Business Number of 9429032260625) was launched on 18 May 2009. 5 addresess are in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, service). 1/47 Mandeville Street, Riccarton, Christchurch had been their physical address, until 22 Aug 2016. Ballochruin Holdings Limited used other aliases, namely: Ballochruin Holdings Limited from 17 Dec 2009 to 07 Jan 2010, Edinburgh Valley Investments Limited (18 May 2009 to 17 Dec 2009). 120 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 60 shares (50% of shares), namely:
Pryce, Andrew Robert (an individual) located at Halswell, Christchurch postcode 8025,
Sirocco Trustees Prycie Limited (an entity) located at Addington, Christchurch postcode 8011. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 60 shares); it includes
Sirocco Trustees Sbft Limited (an entity) - located at Addington, Christchurch,
Small, Fiona Jo-Anne Maree (an individual) - located at Prebbleton, Prebbleton,
Small, John Frederick (an individual) - located at Prebbleton, Prebbleton. Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6e Pope Street, Addington, Christchurch, 8011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 12 Aug 2016 |
| 6e Pope Street, Addington, Christchurch, 8011 | Physical & service & registered | 22 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Rodgers
Northwood, Christchurch, 8051
Address used since 18 May 2017
Northwood, Christchurch, 8051
Address used since 27 Apr 2018
Riccarton, Christchurch, 8011
Address used since 17 May 2016 |
Director | 07 Dec 2009 - current |
|
John Frederick Small
Prebbleton, Prebbleton, 7604
Address used since 21 May 2021
Rolleston, Rolleston, 7614
Address used since 29 Jan 2016 |
Director | 01 Apr 2010 - current |
|
Andrew Robert Pryce
Halswell, Christchurch, 8025
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Russell Kelvin David Rodgers
Northwood, Christchurch, 8051
Address used since 27 Apr 2018
Burnside, Christchurch, 8053
Address used since 02 Oct 2019 |
Director | 07 Dec 2009 - 01 Apr 2021 |
|
Michael George Ambrose
Christchurch Central, Christchurch, 8013
Address used since 15 Apr 2020
Christchurch Central, Christchurch, 8013
Address used since 18 May 2017
Riccarton, Christchurch, 8011
Address used since 17 May 2016 |
Director | 17 Dec 2009 - 01 Apr 2021 |
|
David Tipple
Christchurch,
Address used since 06 Nov 2009 |
Director | 06 Nov 2009 - 07 Dec 2009 |
|
Russell Rodgers
Riccarton, Christchurch,
Address used since 18 May 2009 |
Director | 18 May 2009 - 06 Nov 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/47 Mandeville Street, Riccarton, Christchurch | Physical & registered | 18 May 2009 - 22 Aug 2016 |
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Pryce, Andrew Robert Individual |
Halswell Christchurch 8025 |
03 May 2019 - current |
|
Sirocco Trustees Prycie Limited Shareholder NZBN: 9429047251588 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
03 May 2019 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Sirocco Trustees Sbft Limited Shareholder NZBN: 9429041349151 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
10 Jun 2016 - current |
|
Small, Fiona Jo-anne Maree Individual |
Prebbleton Prebbleton 7604 |
29 Apr 2010 - current |
|
Small, John Frederick Individual |
Prebbleton Prebbleton 7604 |
29 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tipple, David Individual |
Christchurch |
06 Nov 2009 - 06 Nov 2009 |
|
Adelaide Street Trustees Limited Shareholder NZBN: 9429041748565 Company Number: 5699687 Entity |
23 May 2018 - 13 May 2021 | |
|
Rodgers, Russell Individual |
Burnside Christchurch 8053 |
07 Dec 2009 - 13 May 2021 |
|
Sirocco Trustees Dufner Limited Shareholder NZBN: 9429030670969 Company Number: 3819796 Entity |
Addington Christchurch 8011 |
13 Jun 2012 - 23 May 2018 |
|
Rodgers, Dorothy Ruth Geraldine Individual |
Burnside Christchurch 8053 |
17 Dec 2009 - 13 May 2021 |
|
Adelaide Street Trustees Limited Shareholder NZBN: 9429041748565 Company Number: 5699687 Entity |
Addington Christchurch 8011 |
23 May 2018 - 13 May 2021 |
|
Adelaide Street Trustees Limited Shareholder NZBN: 9429041748565 Company Number: 5699687 Entity |
Addington Christchurch 8011 |
23 May 2018 - 13 May 2021 |
|
Rodgers, Russell Individual |
Burnside Christchurch 8053 |
07 Dec 2009 - 13 May 2021 |
|
Ambrose, Michael George Individual |
Christchurch Central Christchurch 8013 |
17 Dec 2009 - 13 May 2021 |
|
Rodgers, Russell Individual |
Northwood Christchurch 8051 |
07 Dec 2009 - 13 May 2021 |
|
Rodgers, Russell Individual |
Northwood Christchurch 8051 |
07 Dec 2009 - 13 May 2021 |
|
Rodgers, Russell Individual |
Northwood Christchurch 8051 |
07 Dec 2009 - 13 May 2021 |
|
Rodgers, Russell Individual |
Northwood Christchurch 8051 |
07 Dec 2009 - 13 May 2021 |
|
Rodgers, Russell Individual |
Northwood Christchurch 8051 |
07 Dec 2009 - 13 May 2021 |
|
Ambrose, Michael George Individual |
Christchurch Central Christchurch 8013 |
17 Dec 2009 - 13 May 2021 |
|
Ambrose, Michael George Individual |
Christchurch Central Christchurch 8013 |
17 Dec 2009 - 13 May 2021 |
|
Ambrose, Michael George Individual |
Christchurch Central Christchurch 8013 |
17 Dec 2009 - 13 May 2021 |
|
Rodgers, Dorothy Ruth Geraldine Individual |
Burnside Christchurch 8053 |
17 Dec 2009 - 13 May 2021 |
|
Rodgers, Dorothy Ruth Geraldine Individual |
Northwood Christchurch 8051 |
17 Dec 2009 - 13 May 2021 |
|
Rodgers, Dorothy Ruth Geraldine Individual |
Burnside Christchurch 8053 |
17 Dec 2009 - 13 May 2021 |
|
Adelaide Street Trustees Limited Shareholder NZBN: 9429041748565 Company Number: 5699687 Entity |
Addington Christchurch 8011 |
23 May 2018 - 13 May 2021 |
|
Zahn, Andrea Individual |
North New Brighton Christchurch 8083 |
13 Jun 2012 - 23 May 2018 |
|
Rodgers, Russell Individual |
Riccarton Christchurch |
18 May 2009 - 27 Jun 2010 |
|
Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 Entity |
29 Apr 2010 - 10 Jun 2016 | |
|
Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 Entity |
29 Apr 2010 - 10 Jun 2016 | |
|
Zahn, Andrea Individual |
North New Brighton Christchurch 8083 |
13 Jun 2012 - 23 May 2018 |
|
Sirocco Trustees Dufner Limited Shareholder NZBN: 9429030670969 Company Number: 3819796 Entity |
Addington Christchurch 8011 |
13 Jun 2012 - 23 May 2018 |
Location
Companies nearby
 |
Queen Anne Indulgence Limited 6e Pope Street |
|
Egmont Commercial Limited 6e Pope Street |
|
Sirocco Trustees Aws Limited 6e Pope Street |
|
Industrial Rigging Goleman Limited 6e Pope Street |
|
Penny Lane Properties Limited 6e Pope Street |
|
Te Awa Lifecare Village Limited 6e Pope Street |