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 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 Mount Maunganui. The Businesscheck information was updated on 24 Mar 2024.

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
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
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
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Keaney, Mark Philip
Director
Mount Maunganui
3116
15 Nov 2022 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Keaney, Donna Christine
Individual
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