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Ballochdale Dam Company Limited

Type: NZ Limited Company (Ltd)
9429030051447
NZBN
4662559
Company Number
Registered
Company Status
D281120
Industry classification code
Water Supply System Operation
Industry classification description
Current address
59 High Street
Blenheim 7201
New Zealand
Registered & physical & service address used since 10 Oct 2022

Ballochdale Dam Company Limited was incorporated on 25 Sep 2013 and issued a business number of 9429030051447. This registered LTD company has been managed by 4 directors: Christopher John March - an active director whose contract began on 05 Oct 2020,
Stuart William Dudley - an active director whose contract began on 30 Sep 2022,
Garry Patrick Fyans Neill - an inactive director whose contract began on 25 Sep 2013 and was terminated on 08 Jul 2022,
Christopher John Bryan - an inactive director whose contract began on 16 Oct 2020 and was terminated on 08 Jul 2022.
According to our information (updated on 05 Apr 2024), the company filed 1 address: 59 High Street, Blenheim, 7201 (types include: registered, physical).
Up to 10 Oct 2022, Ballochdale Dam Company Limited had been using 220 Ballochdale Road Awatere Valley Rd 1, Seddon as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 740 shares are held by 1 entity, namely:
Fistonich Family Vineyards Limited (an entity) located at Napier postcode 4182.
The 2nd group consists of 2 shareholders, holds 26% shares (exactly 260 shares) and includes
March, Rachel Melissa - located at Awatere Valley, Rd 1, Seddon,
March, Christopher John - located at Awatere Valley, Rd 1, Seddon. Ballochdale Dam Company Limited is classified as "Water supply system operation" (ANZSIC D281120).

Addresses

Previous addresses

Address: 220 Ballochdale Road Awatere Valley Rd 1, Seddon, 7285 New Zealand

Registered & physical address used from 06 Oct 2022 to 10 Oct 2022

Address: 58 Arthur Street, Blenheim, 7201 New Zealand

Registered & physical address used from 21 Jan 2022 to 06 Oct 2022

Address: 65 Seymour Street, Blenheim, 7201 New Zealand

Registered & physical address used from 25 Sep 2013 to 21 Jan 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 740
Entity (NZ Limited Company) Fistonich Family Vineyards Limited
Shareholder NZBN: 9429030329188
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 260
Individual March, Rachel Melissa Awatere Valley, Rd 1
Seddon
7285
New Zealand
Individual March, Christopher John Awatere Valley, Rd 1
Seddon
7285
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual March, Christopher John Awatere Valley, Rd 1
Seddon
7285
New Zealand
Entity Ballochdale Estate Limited
Shareholder NZBN: 9429036750818
Company Number: 1165800
Individual March, Rachel Melissa Awatere Valley, Rd 1
Seddon
7285
New Zealand
Individual Neill, Garry Patrick Fyans Rd 3
Blenheim
7273
New Zealand
Entity Ballochdale Estate Limited
Shareholder NZBN: 9429036750818
Company Number: 1165800
1 Hutcheson Street
Blenheim
7201
New Zealand
Individual Neill, Sara Rosamund Rd 3
Blenheim
7273
New Zealand
Director Garry Patrick Fyans Neill Rd 3
Blenheim
7273
New Zealand
Director Garry Patrick Fyans Neill Rd 3
Blenheim
7273
New Zealand
Directors

Christopher John March - Director

Appointment date: 05 Oct 2020

Address: Awatere Valley, Rd 1, Seddon, 7285 New Zealand

Address used since 05 Oct 2020


Stuart William Dudley - Director

Appointment date: 30 Sep 2022

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 30 Sep 2022


Garry Patrick Fyans Neill - Director (Inactive)

Appointment date: 25 Sep 2013

Termination date: 08 Jul 2022

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 11 Sep 2017

Address: Rd, Seddon, 7210 New Zealand

Address used since 25 Sep 2013


Christopher John Bryan - Director (Inactive)

Appointment date: 16 Oct 2020

Termination date: 08 Jul 2022

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 16 Oct 2020

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