General information
Ballarat Management Limited
Type: NZ Limited Company (Ltd)9429039059710
New Zealand Business Number
522284
Company Number
Registered
Company Status
060633723
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Ballarat Management Limited (New Zealand Business Number 9429039059710) was started on 20 Feb 1992. 5 addresess are in use by the company: 18 Arrowtown-Lake Hayes Road, Queenstown, 9371 (type: postal, delivery). 18 Arrowtown-Lake Hayes Road, Queenstown had been their physical address, up to 27 Apr 2022. Ballarat Management Limited used more aliases, namely: Tourist Film Limited from 20 Feb 1992 to 19 Sep 1996. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mccrae Management Limited (an entity) located at Queenstown postcode 9371. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Ballarat Management Limited. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Arrowtown-lake Hayes Road, Queenstown, 9371 | Office | 30 Apr 2019 |
| 18 Arrowtown-lake Hayes Road, Queenstown, 9371 | Physical & registered & service | 27 Apr 2022 |
| 18 Arrowtown-lake Hayes Road, Queenstown, 9371 | Postal & delivery | 29 Apr 2022 |
Contact info
mccrae.7@icloud.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth William Fergus
Merivale, Christchurch, 8014
Address used since 29 Apr 2016 |
Director | 01 Dec 1993 - current |
|
Colin John Doherty
Wadestown, Wellington, 6012
Address used since 23 Dec 2021 |
Director | 23 Dec 2021 - current |
|
John Mccrae Martin
Lake Hayes, Queenstown, 9371
Address used since 29 Apr 2016 |
Director | 01 Dec 1993 - 23 Dec 2021 |
|
Roger Norman Macassey
Wanaka, Wanaka, 9305
Address used since 14 Dec 2012 |
Director | 23 Apr 1997 - 16 Jun 2017 |
|
Colin John Doherty
Outram,
Address used since 17 Mar 1992 |
Director | 17 Mar 1992 - 07 Apr 1997 |
|
Peter Dale Townsend
Queenstown,
Address used since 11 Mar 1992 |
Director | 11 Mar 1992 - 01 Dec 1993 |
|
Roger Norman Macassey
Dunedin,
Address used since 17 Mar 1992 |
Director | 17 Mar 1992 - 01 Dec 1993 |
Addresses
Principal place of activity
| 18 Arrowtown-lake Hayes Road , Queenstown , 9371 |
| Previous address | Type | Period |
|---|---|---|
| 18 Arrowtown-lake Hayes Road, Queenstown, 9371 | Physical & registered | 21 Sep 2018 - 27 Apr 2022 |
| 30 Kinleys Lane, St Albans, Christchurch, 8014 | Physical & registered | 24 Mar 2010 - 21 Sep 2018 |
| Attn Ken Fergus, Level 2 34-36 Cranmer, Sq, Cnr Kilmore St & Cranmer Sq, Christchurch | Registered & physical | 24 Mar 2009 - 24 Mar 2010 |
| Saunders Robinson Brown (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch | Physical & registered | 03 Jun 2008 - 24 Mar 2009 |
| Saunders Robinson (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch | Registered & physical | 16 Jun 2006 - 03 Jun 2008 |
| C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Registered & physical | 31 Mar 2003 - 16 Jun 2006 |
| C/- Ernst & Young, 229 Moray Place, Dunedin | Registered | 30 Apr 1997 - 31 Mar 2003 |
| Harvie Green Wyatt, 229 Moray Place, Dunedin | Registered | 18 Oct 1996 - 30 Apr 1997 |
| C/- Cook Allan Gibson, Cml Building, Cnr Princes & High Streets, Dunedin | Registered | 06 Dec 1993 - 18 Oct 1996 |
| - | Registered | 22 Feb 1992 - 06 Dec 1993 |
| C/- Ernst & Young, Chartered Accountants, 6th Floor, Ernst & Young House, 227 Cambridge Terrace, Christchurch 8000 | Physical | 22 Feb 1992 - 31 Mar 2003 |
| - | Physical | 22 Feb 1992 - 22 Feb 1992 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccrae Management Limited Shareholder NZBN: 9429039248428 Entity (NZ Limited Company) |
Queenstown 9371 |
20 Feb 1992 - current |
Ultimate Holding Company
| Name | Mccrae Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 460175 |
| Country of origin | NZ |
| Address |
30 Kinleys Lane St Albans Christchurch 8014 |
Location
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