Harbour Trustee Services (Ballantyne) Limited was registered on 19 Mar 2013 and issued an NZ business identifier of 9429030301122. This registered LTD company has been supervised by 5 directors: Nicholas James Lovegrove - an active director whose contract started on 26 Sep 2019,
Carolyn Ann Cameron - an inactive director whose contract started on 30 Aug 2018 and was terminated on 09 Aug 2023,
Anthony John Nicholson - an inactive director whose contract started on 30 Aug 2018 and was terminated on 26 Sep 2019,
Jeremy Austin Carr - an inactive director whose contract started on 19 Mar 2013 and was terminated on 13 Sep 2019,
Anthony John Nicholson - an inactive director whose contract started on 16 May 2013 and was terminated on 22 Oct 2015.
According to BizDb's data (updated on 10 May 2025), this company uses 1 address: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (category: registered, physical).
Up to 28 Nov 2018, Harbour Trustee Services (Ballantyne) Limited had been using Lvl 3, 16 Viaduct Harbour Avenue, Auckland as their registered address.
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:
Burton Partners Trustee Holdings Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010.
Previous address
Address: Lvl 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 19 Mar 2013 to 28 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 13 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Burton Partners Trustee Holdings Limited Shareholder NZBN: 9429042193630 |
10 Viaduct Harbour Avenue Auckland 1010 New Zealand |
26 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carr, Jeremy Austin |
Parnell Auckland 1052 New Zealand |
19 Mar 2013 - 26 May 2016 |
| Individual | Burton, Nigel Geoffrey Ledgard |
Herne Bay Auckland 1011 New Zealand |
19 Mar 2013 - 07 Jun 2016 |
| Director | Jeremy Austin Carr |
Parnell Auckland 1052 New Zealand |
19 Mar 2013 - 26 May 2016 |
Ultimate Holding Company
Nicholas James Lovegrove - Director
Appointment date: 26 Sep 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Aug 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 26 Sep 2019
Carolyn Ann Cameron - Director (Inactive)
Appointment date: 30 Aug 2018
Termination date: 09 Aug 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Aug 2018
Anthony John Nicholson - Director (Inactive)
Appointment date: 30 Aug 2018
Termination date: 26 Sep 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 30 Aug 2018
Jeremy Austin Carr - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 13 Sep 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Mar 2013
Anthony John Nicholson - Director (Inactive)
Appointment date: 16 May 2013
Termination date: 22 Oct 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 May 2013
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