General information
Ballantyne Barker Holdings Limited
Type: NZ Limited Company (Ltd)9429033344140
New Zealand Business Number
1951153
Company Number
Registered
Company Status
Ballantyne Barker Holdings Limited (issued a New Zealand Business Number of 9429033344140) was registered on 06 Jun 2007. 2 addresses are in use by the company: Level 2, Featherston Tower, 23 Waring Taylor Street, Wellington, 6011 (type: registered, physical). Level 14, Asb Tower, 2 Hunter Street, Wellington had been their physical address, up until 08 May 2018. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Brierley, William Leslie Cameron (an individual) located at Hataitai, Wellington,
Fountain, Graeme John (an individual) located at 2 Willis Street, Wellington. Our database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Featherston Tower, 23 Waring Taylor Street, Wellington, 6011 | Registered & physical & service | 08 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Robert Garnham
Seatoun, Wellington, 6022
Address used since 06 Jun 2007 |
Director | 06 Jun 2007 - current |
|
Caroline Lesley Garnham
Seatoun, Wellington, 6022
Address used since 06 Jun 2007 |
Director | 06 Jun 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, Asb Tower, 2 Hunter Street, Wellington, 6011 | Physical & registered | 11 Jun 2014 - 08 May 2018 |
| 6th Floor, Woodward House, 188 Lambton Quay, Wellington | Registered & physical | 06 Jun 2007 - 11 Jun 2014 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brierley, William Leslie Cameron Individual |
Hataitai Wellington |
06 Jun 2007 - current |
|
Fountain, Graeme John Individual |
2 Willis Street Wellington |
06 Jun 2007 - current |
Location
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|
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|
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|
Wellington Regional Chamber Of Commerce Limited 3 Hunter Street |
|
Buy New Zealand Made Campaign Limited Business New Zealand Inc |
|
Techtonics Group Limited Level 11 Jackson Stone House |