Ballantyne Construction Company (1997) Limited
Type: NZ Limited Company (Ltd)Ballantyne Construction Company (1997) Limited (issued an NZBN of 9429038159282) was launched on 07 Feb 1997. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service). Level 1, 247 Cameron Road, Tauranga had been their registered address, up until 26 Jun 2019. 1200 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 390 shares (32.5 per cent of shares), namely:
Clm Trustees 2021 Limited (an entity) located at Level 3, Tauranga postcode 3110,
Mccord, Roberta Alison (an individual) located at South Pyes Pa, Tauranga 3173,
Mccord, Craig Edmund (an individual) located at South Pyes Pa, Taurangab 3173. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (400 shares); it includes
Gartshore Investments Limited (an entity) - located at Tauranga, Tauranga. Moving on to the 3rd group of shareholders, share allocation (390 shares, 32.5%) belongs to 2 entities, namely:
Enterprise Trustee Company Limited, located at 525 Cameron Road, Tauranga 3110 (an entity),
Grey, Neville John, located at Tauranga (an individual). Businesscheck's database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & service & registered | 26 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Linton Gillon
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Nov 2022
Mount Maunganui, 3116
Address used since 17 Nov 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Nov 2015 |
Director | 07 Feb 1997 - current |
|
Craig Edmund Mccord
South Pyes Pa, Tauranga, 3173
Address used since 27 Jul 2015 |
Director | 07 Feb 1997 - current |
|
William Gartshore
Tauranga, 3112
Address used since 27 Jul 2015 |
Director | 07 Feb 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 28 Sep 2012 - 26 Jun 2019 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Physical & registered | 01 Dec 2004 - 28 Sep 2012 |
| Staples Rodway Tauranga, 132 First Avenue, Tauranga | Registered & physical | 27 Nov 2003 - 01 Dec 2004 |
| Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga | Registered & physical | 05 Dec 2002 - 27 Nov 2003 |
| P W Simmonds, 1/12 Elizabeth Street, Hamilton | Registered | 11 Apr 2000 - 05 Dec 2002 |
| Simmonds & Associates, 1/12 Elizabeth Street, Hamilton | Registered | 15 Jul 1999 - 11 Apr 2000 |
| P W Simmonds, 1/12 Elizabeth Street, Hamilton | Registered | 09 Feb 1999 - 15 Jul 1999 |
| P W Simmonds, 1/12 Elizabeth Street, Hamilton | Physical | 10 Feb 1997 - 10 Feb 1997 |
| Simmonds & Associates, 1/12 Elizabeth Street, Hamilton | Physical | 10 Feb 1997 - 10 Feb 1997 |
| Simmonds Cooney Lellman, 273 Devonport Road, Tauranga | Physical | 10 Feb 1997 - 05 Dec 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees 2021 Limited Shareholder NZBN: 9429049009651 Entity (NZ Limited Company) |
Level 3 Tauranga 3110 |
07 Mar 2022 - current |
|
Mccord, Roberta Alison Individual |
South Pyes Pa Tauranga 3173 |
07 Feb 1997 - current |
|
Mccord, Craig Edmund Individual |
South Pyes Pa Taurangab 3173 |
07 Feb 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gartshore Investments Limited Shareholder NZBN: 9429038964282 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
07 Feb 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
05 Oct 2006 - current |
|
Grey, Neville John Individual |
Tauranga |
05 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccord, Craig Edmund Individual |
South Pyes Pa Tauranga 3173 |
07 Feb 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillon, Bernard Linton Individual |
Mount Maunganui Mount Maunganui 3116 |
07 Feb 1997 - 02 Dec 2011 |
|
Potter, Ross Philip Individual |
Miles Lane R D 4, Tauranga |
07 Feb 1997 - 27 Jun 2010 |
|
Cooney, Hugh Owen Individual |
63 Belk Road South Pyes Pa, Tauranga 3173 |
07 Feb 1997 - 07 Mar 2022 |
|
Gillon, Bernard Linton Individual |
Mount Maunganui 3116 |
07 Feb 1997 - 02 Dec 2011 |
|
Gillon, Bernard Linton Individual |
Tauranga 3110 |
07 Feb 1997 - 02 Dec 2011 |
|
Gillon, Bernard Linton Individual |
Mount Maunganui Mount Maunganui 3116 |
07 Feb 1997 - 02 Dec 2011 |
|
Gillon, Kim Individual |
Miles Lane R D 4, Tauranga |
07 Feb 1997 - 27 Jun 2010 |
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |