Bct Ballantyne Limited was launched on 01 Aug 2013 and issued an NZ business number of 9429030117044. This registered LTD company has been supervised by 5 directors: Thomas Eric Bendall - an active director whose contract began on 01 Aug 2013,
Darren Paul Dettling - an active director whose contract began on 01 Aug 2013,
Thomas Gregory Owen - an active director whose contract began on 21 Jan 2016,
Kimberley Ann Jenkinson - an active director whose contract began on 01 May 2017,
Donald Brian Bendall - an inactive director whose contract began on 01 Aug 2013 and was terminated on 13 Mar 2017.
As stated in BizDb's database (updated on 22 Apr 2024), this company uses 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (category: physical, service).
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bct Trustees Limited (an entity) located at 61 High Street, Auckland postcode 1010. Bct Ballantyne Limited was categorised as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bct Trustees Limited Shareholder NZBN: 9429041317969 |
61 High Street Auckland 1010 New Zealand |
10 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Bendall, Thomas Eric |
Birkenhead Auckland 0626 New Zealand |
01 Aug 2013 - 10 Apr 2015 |
| Individual | Bendall, Donald Brian |
Takapuna Auckland 0622 New Zealand |
01 Aug 2013 - 10 Apr 2015 |
| Director | Donald Brian Bendall |
Takapuna Auckland 0622 New Zealand |
01 Aug 2013 - 10 Apr 2015 |
Thomas Eric Bendall - Director
Appointment date: 01 Aug 2013
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Aug 2013
Darren Paul Dettling - Director
Appointment date: 01 Aug 2013
Address: Auckland, 0620 New Zealand
Address used since 17 Sep 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Aug 2013
Thomas Gregory Owen - Director
Appointment date: 21 Jan 2016
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 21 Jul 2021
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 21 Jan 2016
Kimberley Ann Jenkinson - Director
Appointment date: 01 May 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Jun 2020
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 10 Dec 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 May 2017
Donald Brian Bendall - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 13 Mar 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Aug 2013
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