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Ballarat Equities Limited

Type: NZ Limited Company (Ltd)
9429031818469
NZBN
2347749
Company Number
Registered
Company Status
Current address
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Physical & service & registered address used since 12 Aug 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Republic Hospitality Limited
Shareholder NZBN: 9429047605541
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Markhams Wanganui Trustees Limited
Shareholder NZBN: 9429037248451
Company Number: 1038101
Wanganui
4500
New Zealand
Individual Burgess, Michael James Dixon Queenstown 9371

New Zealand
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
173 Spey Street
Invercargill
9810
New Zealand
Individual Burgess, Cordelia Mary Queenstown 9371

New Zealand
Other Public Trust Tauranga
Tauranga
3110
New Zealand
Individual Burgess, Michael James Dixon Queenstown 9371

New Zealand
Individual Burgess, Michael James Dixon Queenstown 9371

New Zealand
Entity Markhams Wanganui Trustees Limited
Shareholder NZBN: 9429037248451
Company Number: 1038101
Wanganui
4500
New Zealand
Entity Markhams Wanganui Trustees Limited
Shareholder NZBN: 9429037248451
Company Number: 1038101
Whanganui
Whanganui
4500
New Zealand
Individual Berry, Graeme Ernest Rd 6
Raetihi
4696
New Zealand
Individual Berry, Graeme Ernest Rd 6
Raetihi
4696
New Zealand
Individual Berry, Graeme Ernest Rd 6
Raetihi
4696
New Zealand
Individual Burgess, Cordelia Mary Queenstown 9371

New Zealand
Individual Burgess, Cordelia Mary Queenstown 9371

New Zealand
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
173 Spey Street
Invercargill
9810
New Zealand
Individual Davies, Jane Fredricka Rd 7
Tauranga
3179
New Zealand
Individual Davies, Jane Fredricka Rd 7
Tauranga
3179
New Zealand
Directors

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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