General information
Ballymoil Limited
Type: NZ Limited Company (Ltd)9429037223472
New Zealand Business Number
1042977
Company Number
Registered
Company Status
Ballymoil Limited (New Zealand Business Number 9429037223472) was registered on 16 Jun 2000. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 287-293 Durham Street North, Christchurch Central, Christchurch had been their physical address, until 19 Sep 2017. Ballymoil Limited used more aliases, namely: Ballymole Investments Limited from 28 Jan 2010 to 28 Jan 2010, Cutting Edge Profiling Limited (15 Aug 2001 to 28 Jan 2010) and Crums Limited (16 Jun 2000 - 15 Aug 2001). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Phillips, Kathleen (an individual) located at Papanui, Christchurch postcode 8053. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical & service | 19 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathleen Phillips
Papanui, Christchurch, 8053
Address used since 20 Apr 2022
Fendalton, Christchurch, 8053
Address used since 22 Jul 2015 |
Director | 30 Jun 2009 - current |
|
Mark Ferguson Phillips
Pegasus, Pegasus, 7612
Address used since 13 May 2021
Northwood, Christchurch, 8051
Address used since 05 Jan 2015 |
Director | 05 Jan 2015 - current |
|
Jonathan James Ferguson Phillips
Rd 5, Swannanoa, 7475
Address used since 10 Jul 2020 |
Director | 10 Jul 2020 - current |
|
James Tilbury Phillips
Papanui, Christchurch, 8053
Address used since 20 Apr 2022
Fendalton, Christchurch, 8053
Address used since 22 Jul 2015 |
Director | 30 Jun 2009 - 29 Mar 2023 |
|
Mark Ferguson Phllips
Burnside, Christchurch,
Address used since 20 Jul 2007 |
Director | 16 Jun 2000 - 30 Jun 2009 |
|
Jonathan James Ferguson Phillips
Ilam, Christchurch,
Address used since 16 Jun 2000 |
Director | 16 Jun 2000 - 30 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 | Physical & registered | 13 Jul 2017 - 19 Sep 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 13 Sep 2016 - 13 Jul 2017 |
| Level 1, 22 Foster Street, Addington,, Christchurch, 8011 | Registered | 30 Sep 2014 - 13 Sep 2016 |
| Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 | Physical | 17 Sep 2014 - 13 Sep 2016 |
| T V Bailey, Chartered Accountant, 22 Foster Street, Cvhristchurch | Physical | 04 Feb 2010 - 17 Sep 2014 |
| T V Bailey, Chartered Accountant, 22 Foster Street, Christchurch | Registered | 04 Feb 2010 - 30 Sep 2014 |
| Markhams Christchurch Limited, Leve Five, 144 Kilmore Street, Christchurch | Physical | 24 Jul 2008 - 04 Feb 2010 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered | 24 Jul 2008 - 04 Feb 2010 |
| Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 08 May 2007 - 24 Jul 2008 |
| C/-t V Bailey, Chartered Accountant, 22 Foster Street, Christchurch | Physical & registered | 11 Jul 2005 - 08 May 2007 |
| 16 Leslie Hills Drive, Riccarton, Christchurch | Registered | 28 Jul 2003 - 11 Jul 2005 |
| P O Box 8754, Riccarton, Christchurch | Physical | 28 Jul 2003 - 11 Jul 2005 |
| 227 Clyde Road, Ilam, Christchurch | Registered & physical | 16 Jun 2000 - 28 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Kathleen Individual |
Papanui Christchurch 8053 |
07 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Jonathan James Ferguson Individual |
Ilam Christchurch |
16 Jun 2000 - 04 Dec 2013 |
|
Phllips, Mark Ferguson Individual |
Burnside Christchurch |
16 Jun 2000 - 04 Dec 2013 |
Location
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