Ballarat Management Limited

Ballarat Management Limited, a registered company, was registered on 20 Feb 1992. 9429039059710 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been run by 7 directors: Kenneth William Fergus - an active director whose contract began on 01 Dec 1993,
Colin John Doherty - an active director whose contract began on 23 Dec 2021,
John Mccrae Martin - an inactive director whose contract began on 01 Dec 1993 and was terminated on 23 Dec 2021,
Roger Norman Macassey - an inactive director whose contract began on 23 Apr 1997 and was terminated on 16 Jun 2017,
Colin John Doherty - an inactive director whose contract began on 17 Mar 1992 and was terminated on 07 Apr 1997.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 18 Arrowtown-Lake Hayes Road, Queenstown, 9371 (category: postal, delivery).
Ballarat Management Limited had been using 18 Arrowtown-Lake Hayes Road, Queenstown as their physical address up to 27 Apr 2022.
More names for the company, as we found at BizDb, included: from 20 Feb 1992 to 19 Sep 1996 they were called Tourist Film Limited.
One entity controls all company shares (exactly 100 shares) - Mccrae Management Limited - located at 9371, Queenstown.

Principal place of activity

18 Arrowtown-lake Hayes Road, Queenstown, 9371 New Zealand

Previous addresses

Address #1: 18 Arrowtown-lake Hayes Road, Queenstown, 9371 New Zealand

Physical & registered address used from 21 Sep 2018 to 27 Apr 2022

Address #2: 30 Kinleys Lane, St Albans, Christchurch, 8014 New Zealand

Physical & registered address used from 24 Mar 2010 to 21 Sep 2018

Address #3: Attn Ken Fergus, Level 2 34-36 Cranmer, Sq, Cnr Kilmore St & Cranmer Sq, Christchurch

Registered & physical address used from 24 Mar 2009 to 24 Mar 2010

Address #4: Saunders Robinson Brown (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch

Physical & registered address used from 03 Jun 2008 to 24 Mar 2009

Address #5: Saunders Robinson (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch

Registered & physical address used from 16 Jun 2006 to 03 Jun 2008

Address #6: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch

Registered & physical address used from 31 Mar 2003 to 16 Jun 2006

Address #7: C/- Ernst & Young, 229 Moray Place, Dunedin

Registered address used from 30 Apr 1997 to 31 Mar 2003

Address #8: Harvie Green Wyatt, 229 Moray Place, Dunedin

Registered address used from 18 Oct 1996 to 30 Apr 1997

Address #9: C/- Cook Allan Gibson, Cml Building, Cnr Princes & High Streets, Dunedin

Registered address used from 06 Dec 1993 to 18 Oct 1996

Address #10: -

Registered address used from 22 Feb 1992 to 06 Dec 1993

Address #11: C/- Ernst & Young, Chartered Accountants, 6th Floor, Ernst & Young House, 227 Cambridge Terrace, Christchurch 8000

Physical address used from 22 Feb 1992 to 31 Mar 2003

Address #12: -

Physical address used from 22 Feb 1992 to 22 Feb 1992

Ultimate Holding Company

Kenneth William Fergus - Director

Appointment date: 01 Dec 1993

Colin John Doherty - Director

Appointment date: 23 Dec 2021

John Mccrae Martin - Director (Inactive)

Appointment date: 01 Dec 1993

Termination date: 23 Dec 2021

Roger Norman Macassey - Director (Inactive)

Appointment date: 23 Apr 1997

Termination date: 16 Jun 2017

Colin John Doherty - Director (Inactive)

Appointment date: 17 Mar 1992

Termination date: 07 Apr 1997

Peter Dale Townsend - Director (Inactive)

Appointment date: 11 Mar 1992

Termination date: 01 Dec 1993

Roger Norman Macassey - Director (Inactive)

Appointment date: 17 Mar 1992

Termination date: 01 Dec 1993