General information

Ballinamore Limited

Type: NZ Limited Company (Ltd)
9429036906543
New Zealand Business Number
1137380
Company Number
Registered
Company Status

Ballinamore Limited (NZBN 9429036906543) was registered on 17 May 2001. 2 addresses are currently in use by the company: Level 1, 2 Commerce Street, Whakatane, 3120 (type: registered, physical). Level 1, 2 Commerce Street, Whakatane had been their registered address, up to 24 Jul 2019. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50% of shares), namely:
Keaney, Mark Philip (a director) located at 43 Tay Street, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Keaney, Donna Christine (an individual) - located at 43 Tay Street, Mount Maunganui. The Businesscheck information was updated on 08 Jun 2025.

Current address Type Used since
Level 1, 2 Commerce Street, Whakatane, 3120 Registered & physical & service 24 Jul 2019
Directors
Name and Address Role Period
Mark Philip Keaney
43 Tay Street, Mount Maunganui, 3116
Address used since 01 May 2024
Mount Maunganui, 3116
Address used since 14 Nov 2022
Director 17 May 2001 - current
Mark Phillip Keaney
Mount Maunganui, 3116
Address used since 01 Oct 2021
R D 1, Rotorua, 3077
Address used since 01 Sep 2021
R D 1, Rotorua, 3077
Address used since 05 Oct 2011
Director 17 May 2001 - current
Donna Christine Keaney
43 Tay Street, Mount Maunganui, 3116
Address used since 01 May 2024
Mount Maunganui, 3116
Address used since 14 Nov 2022
Mount Maunganui, 3116
Address used since 01 Oct 2021
R D 1, Rotorua, 3077
Address used since 01 Sep 2021
R D 1, Rotorua, 3077
Address used since 05 Oct 2011
Director 17 May 2001 - current
Addresses
Previous address Type Period
Level 1, 2 Commerce Street, Whakatane, 3120 Registered & physical 20 Apr 2016 - 24 Jul 2019
165 The Strand, Whakatane, 3120 Registered & physical 24 Mar 2015 - 20 Apr 2016
165 The Strand, Whakatane, 3120 Registered & physical 27 May 2014 - 24 Mar 2015
1488 Hinemoa Street, Rotorua, 3010 Physical & registered 08 Nov 2010 - 27 May 2014
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua Registered & physical 19 Oct 2005 - 08 Nov 2010
C/- Peter Spurdle, Chartered Accountant, 176 Hinemoa Street, Rotorua Registered & physical 17 May 2001 - 19 Oct 2005
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
11 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Keaney, Mark Philip
Director
43 Tay Street
Mount Maunganui
3116
15 Nov 2022 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Keaney, Donna Christine
Individual
43 Tay Street
Mount Maunganui
3116
14 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Keaney, Mark Phillip
Individual
Mount Maunganui
3116
14 Oct 2003 - 15 Nov 2022
Location
Companies nearby