Ballarat Equities Limited was registered on 05 Nov 2009 and issued an NZ business number of 9429031818469. This registered LTD company has been supervised by 6 directors: Graeme Ernest Berry - an active director whose contract began on 05 Nov 2009,
Michael James Dixon Burgess - an active director whose contract began on 05 Nov 2009,
Blair John Impey - an active director whose contract began on 30 Sep 2021,
Tracy Paula Pool - an inactive director whose contract began on 30 Sep 2021 and was terminated on 29 Oct 2021,
Jane Fredricka Davies - an inactive director whose contract began on 05 Nov 2009 and was terminated on 23 Oct 2019.
According to BizDb's database (updated on 07 Apr 2024), the company filed 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (types include: physical, service).
Up until 12 Aug 2022, Ballarat Equities Limited had been using Level 1, 13 Camp Street, Queenstown as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Republic Hospitality Limited (an entity) located at Queenstown postcode 9300.
Previous addresses
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 17 Sep 2019 to 12 Aug 2022
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 02 Oct 2013 to 17 Sep 2019
Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Physical & registered address used from 07 Dec 2009 to 02 Oct 2013
Address: Whk Queenstown, Level 1, 13 Camp Street, Queenstown 9300
Physical & registered address used from 05 Nov 2009 to 07 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Republic Hospitality Limited Shareholder NZBN: 9429047605541 |
Queenstown 9300 New Zealand |
01 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Markhams Wanganui Trustees Limited Shareholder NZBN: 9429037248451 Company Number: 1038101 |
Wanganui 4500 New Zealand |
14 Apr 2015 - 01 Oct 2021 |
Individual | Burgess, Michael James Dixon |
Queenstown 9371 New Zealand |
05 Nov 2009 - 01 Oct 2021 |
Entity | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 |
173 Spey Street Invercargill 9810 New Zealand |
05 Nov 2009 - 01 Oct 2021 |
Individual | Burgess, Cordelia Mary |
Queenstown 9371 New Zealand |
05 Nov 2009 - 01 Oct 2021 |
Other | Public Trust |
Tauranga Tauranga 3110 New Zealand |
14 Apr 2015 - 23 Oct 2019 |
Individual | Burgess, Michael James Dixon |
Queenstown 9371 New Zealand |
05 Nov 2009 - 01 Oct 2021 |
Individual | Burgess, Michael James Dixon |
Queenstown 9371 New Zealand |
05 Nov 2009 - 01 Oct 2021 |
Entity | Markhams Wanganui Trustees Limited Shareholder NZBN: 9429037248451 Company Number: 1038101 |
Wanganui 4500 New Zealand |
14 Apr 2015 - 01 Oct 2021 |
Entity | Markhams Wanganui Trustees Limited Shareholder NZBN: 9429037248451 Company Number: 1038101 |
Whanganui Whanganui 4500 New Zealand |
14 Apr 2015 - 01 Oct 2021 |
Individual | Berry, Graeme Ernest |
Rd 6 Raetihi 4696 New Zealand |
05 Nov 2009 - 01 Oct 2021 |
Individual | Berry, Graeme Ernest |
Rd 6 Raetihi 4696 New Zealand |
05 Nov 2009 - 01 Oct 2021 |
Individual | Berry, Graeme Ernest |
Rd 6 Raetihi 4696 New Zealand |
05 Nov 2009 - 01 Oct 2021 |
Individual | Burgess, Cordelia Mary |
Queenstown 9371 New Zealand |
05 Nov 2009 - 01 Oct 2021 |
Individual | Burgess, Cordelia Mary |
Queenstown 9371 New Zealand |
05 Nov 2009 - 01 Oct 2021 |
Entity | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 |
173 Spey Street Invercargill 9810 New Zealand |
05 Nov 2009 - 01 Oct 2021 |
Individual | Davies, Jane Fredricka |
Rd 7 Tauranga 3179 New Zealand |
05 Nov 2009 - 23 Oct 2019 |
Individual | Davies, Jane Fredricka |
Rd 7 Tauranga 3179 New Zealand |
05 Nov 2009 - 23 Oct 2019 |
Graeme Ernest Berry - Director
Appointment date: 05 Nov 2009
Address: Rd 6, Raetihi, 4696 New Zealand
Address used since 06 Dec 2011
Michael James Dixon Burgess - Director
Appointment date: 05 Nov 2009
Address: Queenstown, Queenstown, 9371 New Zealand
Address used since 04 Sep 2015
Blair John Impey - Director
Appointment date: 30 Sep 2021
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 30 Sep 2021
Tracy Paula Pool - Director (Inactive)
Appointment date: 30 Sep 2021
Termination date: 29 Oct 2021
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 30 Sep 2021
Jane Fredricka Davies - Director (Inactive)
Appointment date: 05 Nov 2009
Termination date: 23 Oct 2019
Address: Rd 6, Raetihi, 4696 New Zealand
Address used since 06 Dec 2011
Cordelia Mary Burgess - Director (Inactive)
Appointment date: 05 Nov 2009
Termination date: 06 Aug 2019
Address: Queenstown, Queenstown, 9371 New Zealand
Address used since 04 Sep 2015
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