General information

Ballantyne Builders Limited

Type: NZ Limited Company (Ltd)
9429034106471
New Zealand Business Number
1819141
Company Number
Registered
Company Status

Ballantyne Builders Limited (issued a New Zealand Business Number of 9429034106471) was incorporated on 15 Jun 2006. 5 addresess are currently in use by the company: 5 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical). 73 Whitehorse Drive, Whakatane, Bay Of Plenty had been their physical address, until 16 Dec 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ballantyne, Tanya Maree (an individual) located at Whakatane, Whakatane postcode 3120. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ballantyne, Chris Norman (an individual) - located at Whakatane, Whakatane. The Businesscheck data was updated on 29 Mar 2024.

Current address Type Used since
5 Richardson Street, Whakatane, Whakatane, 3120 Other (Address For Share Register) & records & shareregister (Address For Share Register) 08 Dec 2014
5 Richardson Street, Whakatane, Whakatane, 3120 Registered & physical & service 16 Dec 2014
Directors
Name and Address Role Period
Chris Norman Ballantyne
Whakatane, Whakatane, 3120
Address used since 06 Mar 2015
Director 15 Jun 2006 - current
Addresses
Previous address Type Period
73 Whitehorse Drive, Whakatane, Bay Of Plenty Physical & registered 15 Jun 2006 - 16 Dec 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ballantyne, Tanya Maree
Individual
Whakatane
Whakatane
3120
15 Jun 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ballantyne, Chris Norman
Individual
Whakatane
Whakatane
3120
15 Jun 2006 - current
Location
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