General information

Ballantyne Limited

Type: NZ Limited Company (Ltd)
9429038561955
New Zealand Business Number
658219
Company Number
Registered
Company Status

Ballantyne Limited (issued an NZBN of 9429038561955) was registered on 22 Nov 1994. 4 addresses are in use by the company: 3 Mission Place, Opotiki, Opotiki, 3122 (type: registered, service). 4 August Place, Greenlane, Auckland had been their physical address, until 20 Sep 2005. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Miller, Raewyn Margaret (an individual) located at Opotiki, Opotiki postcode 3122. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Miller, David Raymond (an individual) - located at Opotiki, Opotiki. The Businesscheck data was updated on 07 Apr 2024.

Current address Type Used since
71 Union Street, Opotiki, 3122 Physical & registered & service 20 Sep 2005
3 Mission Place, Opotiki, Opotiki, 3122 Registered & service 12 Sep 2023
Contact info
64 7 3155171
Phone (Phone)
srmiller.nz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
David Raymond Miller
Opotiki, Opotiki, 3122
Address used since 04 Sep 2023
Opotiki, Bay Of Plenty, 3122
Address used since 21 Sep 2015
Director 22 Nov 1994 - current
Raewyn Margaret Miller
Opotiki, Opotiki, 3122
Address used since 04 Sep 2023
Opotiki, Bay Of Plenty, 3122
Address used since 21 Sep 2015
Director 22 Nov 1994 - current
Sean Robert Miller
Half Moon Bay, Auckland, 2012
Address used since 06 Dec 2020
Director 06 Dec 2020 - current
Addresses
Previous address Type Period
4 August Place, Greenlane, Auckland Physical 29 Aug 2003 - 20 Sep 2005
C/o D R & R M Miller, 1/24/30 York St, Parnell, Auckland Registered 21 Dec 2000 - 20 Sep 2005
C/- D R & R M Miller, Frazer Road, Opotiki Registered 02 Sep 1997 - 21 Dec 2000
C/- D R & R M Miller, Frazer Road, Opotiki Physical 22 Nov 1994 - 29 Aug 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Miller, Raewyn Margaret
Individual
Opotiki
Opotiki
3122
22 Nov 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Miller, David Raymond
Individual
Opotiki
Opotiki
3122
22 Nov 1994 - current
Location
Companies nearby
Te Whare Maire Charitable Trust
66 Union St
Owls Chopping Boards Limited
23 Bridge Street
Alba Alliance Limited
76 Brabant Street
The Kaharoa Kokako Trust
33 Bridge Street
Peria Society Incorporated
43 Richard Street
Dreamtime Opotiki Limited
36 Bridge Street