Ballantyne Investment Trustee Limited was launched on 17 Mar 2010 and issued a New Zealand Business Number of 9429031653121. This registered LTD company has been run by 3 directors: Kerry David Ballantyne - an active director whose contract began on 27 Oct 2010,
Naomi Ballantyne - an active director whose contract began on 19 Dec 2012,
Naomi Ballantyne - an inactive director whose contract began on 17 Mar 2010 and was terminated on 27 Oct 2010.
As stated in BizDb's data (updated on 07 May 2024), the company filed 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (types include: physical, service).
Up until 12 Mar 2012, Ballantyne Investment Trustee Limited had been using C/-Gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 as their registered address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
High Street Nominees No. 10 Limited (an entity) located at 7Th Floor, Southern Cross Building, 61 High Street, Auckland, Null.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Ballantyne, Kerry David - located at Whenuapai, Auckland.
The 3rd share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Ballantyne, Naomi, located at Whenuapai, Auckland (a director).
Previous address
Address: C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 New Zealand
Registered & physical address used from 17 Mar 2010 to 12 Mar 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | High Street Nominees No. 10 Limited Shareholder NZBN: 9429031975599 |
7th Floor, Southern Cross Building 61 High Street, Auckland Null New Zealand |
02 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Ballantyne, Kerry David |
Whenuapai Auckland 0618 New Zealand |
17 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Ballantyne, Naomi |
Whenuapai Auckland 0618 New Zealand |
18 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 52 Limited Shareholder NZBN: 9429031634496 Company Number: 2429611 |
17 Mar 2010 - 02 Mar 2012 | |
| Individual | Ballantyne, Naomi |
Greenhithe Auckland 0635 New Zealand |
17 Mar 2010 - 05 Nov 2010 |
| Entity | Cornwall Trustees 52 Limited Shareholder NZBN: 9429031634496 Company Number: 2429611 |
17 Mar 2010 - 02 Mar 2012 |
Kerry David Ballantyne - Director
Appointment date: 27 Oct 2010
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 24 Aug 2015
Naomi Ballantyne - Director
Appointment date: 19 Dec 2012
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 24 Aug 2015
Naomi Ballantyne - Director (Inactive)
Appointment date: 17 Mar 2010
Termination date: 27 Oct 2010
Address: Greenhithe, Auckland 0635, New Zealand
Address used since 17 Mar 2010
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