General information
Ballantyne Road Water Supply Limited
Type: NZ Limited Company (Ltd)9429033185767
New Zealand Business Number
1976301
Company Number
Registered
Company Status
097592489
GST Number
Ballantyne Road Water Supply Limited (NZBN 9429033185767) was incorporated on 14 Aug 2007. 2 addresses are in use by the company: 11-17 Church Street, Queenstown, 9300 (type: physical, registered). C/- Mactodd, 80 Ardmore Street, Wanaka had been their registered address, until 30 Sep 2014. 12 shares are issued to 17 shareholders who belong to 11 shareholder groups. The first group includes 1 entity and holds 1 share (8.33% of shares), namely:
Hawkesbury Estates Limited (an entity) located at Mt Barker Rd2, Wanaka postcode 9382. When considering the second group, a total of 3 shareholders hold 8.33% of all shares (1 share); it includes
Dunmore Trustees (2020) Limited (an entity) - located at Wanaka, Wanaka,
Campbell, Beth Francis Julian (an individual) - located at Mt Barker, Wanaka,
Hudson, Timothy Edward (an individual) - located at Mt Barker, Wanaka. Moving on to the next group of shareholders, share allotment (1 share, 8.33%) belongs to 3 entities, namely:
Dunmore Trustees (2021) Limited, located at Wanaka, Wanaka (an entity),
Mcculloch Trustees 2010 Limited, located at Queenstown (an entity),
Bisset, Grant Laurie, located at Glendhu Bay, Wanaka (an individual). Our data was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 11-17 Church Street, Queenstown, 9300 | Physical & registered & service | 30 Sep 2014 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Stewart Burns Bagley
Rd 2, Wanaka, 9382
Address used since 21 Jul 2015 |
Director | 17 Jul 2015 - current |
|
Timothy Edward Hudson
Rd 2, Wanaka, 9382
Address used since 17 Jul 2015 |
Director | 17 Jul 2015 - current |
|
David Arthur Pickard
Rd 2, Wanaka, 9382
Address used since 17 Jul 2015 |
Director | 17 Jul 2015 - current |
|
Simon Alexander Bartlett
Wanaka, Wanaka, 9305
Address used since 17 Jul 2015 |
Director | 17 Jul 2015 - 19 Oct 2018 |
|
Ronald James Anderson
Mt Barker, Wanaka,
Address used since 14 Aug 2007 |
Director | 14 Aug 2007 - 21 May 2015 |
|
John William Troon
Queenstown,
Address used since 14 Aug 2007 |
Director | 14 Aug 2007 - 07 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Mactodd, 80 Ardmore Street, Wanaka, 9305 | Registered & physical | 09 Nov 2010 - 30 Sep 2014 |
| C/-mactodd, 80 Ardmore Street, Wanaka | Registered & physical | 14 Aug 2007 - 09 Nov 2010 |
Financial Data
Financial info
12
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkesbury Estates Limited Shareholder NZBN: 9429037025557 Entity (NZ Limited Company) |
Mt Barker Rd2 Wanaka 9382 |
11 Aug 2009 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunmore Trustees (2020) Limited Shareholder NZBN: 9429048441384 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
29 Apr 2021 - current |
|
Campbell, Beth Francis Julian Individual |
Mt Barker Wanaka |
13 Dec 2007 - current |
|
Hudson, Timothy Edward Individual |
Mt Barker Wanaka |
13 Dec 2007 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunmore Trustees (2021) Limited Shareholder NZBN: 9429049421729 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
06 Jul 2022 - current |
|
Mcculloch Trustees 2010 Limited Shareholder NZBN: 9429031616195 Entity (NZ Limited Company) |
Queenstown 9300 |
05 Jul 2022 - current |
|
Bisset, Grant Laurie Individual |
Glendhu Bay Wanaka 9412 |
17 Aug 2010 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cardrona Valley Farms Limited Shareholder NZBN: 9429031071376 Entity (NZ Limited Company) |
Rd 2 Wanaka 9382 |
02 May 2019 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Royds, Christopher John Individual |
Nelson Nelson 7010 |
16 Dec 2021 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Beale, David William Individual |
Singapore 117719 |
13 Dec 2007 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballantyne Barker Holdings Limited Shareholder NZBN: 9429033344140 Entity (NZ Limited Company) |
23 Waring Taylor Street Wellington 6011 |
13 Dec 2007 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Harkness Limited Shareholder NZBN: 9429036543342 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
13 Dec 2007 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickard, Elizabeth Anne Individual |
Mt Barker Wanaka |
13 Dec 2007 - current |
Shares Allocation #10 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Douglas Keith Individual |
Lower Hutt 5010 |
13 Dec 2007 - current |
|
Gibson, Robyn May Individual |
Lower Hutt 5010 |
13 Dec 2007 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, John Eric Individual |
Roseneath Wellington |
13 Dec 2007 - current |
|
Dunn, Catherine Ann Individual |
Roseneath Wellington |
13 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehouse Fourteen Trustees Limited Shareholder NZBN: 9429032669831 Company Number: 2148658 Entity |
Ashburton 7700 |
17 Aug 2010 - 06 Jul 2022 |
|
Cochrane, Janet Lesley Individual |
West Wanaka 9382 |
22 Sep 2014 - 02 May 2019 |
|
Houlihan, Patrick Adrian Individual |
Gore |
11 Aug 2009 - 05 Nov 2015 |
|
Cochrane, Katharine Alice Individual |
West Wanaka 9382 |
22 Sep 2014 - 02 May 2019 |
|
Mount Barker Limited Shareholder NZBN: 9429039070289 Company Number: 519286 Entity |
14 Aug 2007 - 22 Sep 2014 | |
|
Robertson, Alexander Steven Individual |
R D 2 Wanaka 9382 |
11 Aug 2009 - 05 Nov 2015 |
|
Roberton, Sharon Maree Individual |
R D 2 Wanaka 9382 |
11 Aug 2009 - 05 Nov 2015 |
|
Cochrane, Grant Clifford Individual |
West Wanaka 9382 |
22 Sep 2014 - 02 May 2019 |
|
Whitehouse Fourteen Trustees Limited Shareholder NZBN: 9429032669831 Company Number: 2148658 Entity |
Ashburton 7700 |
17 Aug 2010 - 06 Jul 2022 |
|
Whitehouse Fourteen Trustees Limited Shareholder NZBN: 9429032669831 Company Number: 2148658 Entity |
Ashburton 7700 |
17 Aug 2010 - 06 Jul 2022 |
|
Lovett, James David Individual |
Glendhu Bay Wanaka 9412 |
17 Aug 2010 - 05 Jul 2022 |
|
Lovett, James David Individual |
Glendhu Bay Wanaka 9412 |
17 Aug 2010 - 05 Jul 2022 |
|
Cochrane, Jonelle Allan Anderson Individual |
West Wanaka 9382 |
22 Sep 2014 - 16 Dec 2021 |
|
Cochrane, James Scaife Individual |
West Wanaka 9382 |
22 Sep 2014 - 16 Dec 2021 |
|
Fyfe, Iain Grant Individual |
Maungawera Wanaka |
13 Dec 2007 - 29 Apr 2021 |
|
Van Panhuys, Mark Joachim Individual |
Hastings |
13 Dec 2007 - 08 Oct 2019 |
|
Houlihan, Patrick Adrian Individual |
Gore |
11 Aug 2009 - 05 Nov 2015 |
|
Mount Barker Limited Shareholder NZBN: 9429039070289 Company Number: 519286 Entity |
14 Aug 2007 - 22 Sep 2014 | |
|
Falcon Ridge Limited (in Liq) Shareholder NZBN: 9429035526124 Company Number: 1485385 Entity |
13 Dec 2007 - 17 Aug 2010 | |
|
Falcon Ridge Limited (in Liq) Shareholder NZBN: 9429035526124 Company Number: 1485385 Entity |
13 Dec 2007 - 17 Aug 2010 |
Location
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