Ballarat Holdings Limited
Type: NZ Limited Company (Ltd)Ballarat Holdings Limited (issued an NZ business identifier of 9429038243783) was launched on 09 Sep 1996. 2 addresses are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical). Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 had been their registered address, until 06 Oct 2010. Ballarat Holdings Limited used other names, namely: Marine Parade Properties Limited from 09 Sep 1996 to 26 Apr 1999. 900000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 300000 shares (33.33 per cent of shares), namely:
Hensman Holdings Limited (an entity) located at Level 2, 11 - 17 Church St, Queenstown 9300. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 300000 shares); it includes
Ballarat Management Limited (an entity) - located at Queenstown. Moving on to the 3rd group of shareholders, share allocation (300000 shares, 33.33%) belongs to 1 entity, namely:
Guthrie, Ernest John Leslie, located at Rd 1, Queenstown (an individual). The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Registered & physical & service | 06 Oct 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Ernest John Leslie Guthrie
R D 1, Queenstown, 9300
Address used since 16 Jun 2016 |
Director | 09 Sep 1996 - current |
|
Phillip John Hensman
Queenstown, 9300
Address used since 03 Jun 2015 |
Director | 12 Jun 2000 - current |
|
John Mccrae Martin
R D 1, Queenstown, 9300
Address used since 16 Jun 2016 |
Director | 09 Sep 1996 - 23 Dec 2021 |
|
Robert Donald Spary
R D 1, Queenstown,
Address used since 09 Sep 1996 |
Director | 09 Sep 1996 - 07 May 2014 |
|
Morris William Walker
R D 1, Queenstown,
Address used since 09 Sep 1996 |
Director | 09 Sep 1996 - 20 Sep 1999 |
| Previous address | Type | Period |
|---|---|---|
| Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 | Registered & physical | 29 Mar 2010 - 06 Oct 2010 |
| C/- Mcculloch & Partners, Lakeland House, 34 Camp House, Queenstown | Physical | 20 Mar 2002 - 29 Mar 2010 |
| C/- Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown | Registered | 20 Mar 2002 - 29 Mar 2010 |
| Queenstown Lakes District Council, Ansett House, Shotover Street, Queenstown | Registered | 11 Apr 2000 - 20 Mar 2002 |
| Queenstown Lakes District Council, Ansett House, Shotover Street, Queenstown | Registered | 06 Aug 1997 - 11 Apr 2000 |
| Queenstown Lakes District Council, Ansett House, Shotover Street, Queenstown | Physical | 06 Aug 1997 - 06 Aug 1997 |
| C/- Ernst & Young, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Physical | 06 Aug 1997 - 20 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hensman Holdings Limited Shareholder NZBN: 9429037492687 Entity (NZ Limited Company) |
Level 2 11 - 17 Church St, Queenstown 9300 |
09 Sep 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballarat Management Limited Shareholder NZBN: 9429039059710 Entity (NZ Limited Company) |
Queenstown 9371 |
09 Sep 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guthrie, Ernest John Leslie Individual |
Rd 1 Queenstown |
09 Sep 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pegasus Equity Limited Shareholder NZBN: 9429037465056 Company Number: 982670 Entity |
09 Sep 1996 - 13 May 2014 | |
|
Pegasus Equity Limited Shareholder NZBN: 9429037465056 Company Number: 982670 Entity |
09 Sep 1996 - 13 May 2014 |
 |
Aurora Vineyard Limited Level 2, 11-17 Church Street |
|
Mt Rosa Water Limited Level 3, 11-17 Church Street |
|
Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |