J Ballantyne and Company Limited, a registered company, was started on 20 Sep 1920. 9429031998369 is the number it was issued. This company has been supervised by 28 directors: Julie Anne Bohnenn - an active director whose contract started on 27 Nov 2017,
Mark Brendan O'donnell - an active director whose contract started on 23 Nov 2020,
Lucy Jane Evelyn Glausiuss - an active director whose contract started on 23 Nov 2020,
Jonathan Selwyn Ballantyne - an active director whose contract started on 28 Sep 2022,
Timothy Thomas Loftus - an active director whose contract started on 13 Dec 2023.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 43 Lichfield Street, Christchurch Central, Christchurch, 8011 (type: registered, service).
J Ballantyne and Company Limited had been using Corner Cashel & Colombo Streets, Christchurch as their physical address until 06 Mar 2012.
A total of 9000000 shares are allocated to 10 shareholders (10 groups). The first group consists of 376920 shares (4.19 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500000 shares (5.56 per cent). Finally we have the next share allotment (500000 shares 5.56 per cent) made up of 1 entity.
Other active addresses
Address #4: 43 Lichfield Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & service address used from 01 Mar 2023
Previous addresses
Address #1: Corner Cashel & Colombo Streets, Christchurch New Zealand
Physical address used from 04 Dec 1995 to 06 Mar 2012
Address #2: Cnr Cashel & Colombo Sts, Christchurch New Zealand
Registered address used from 04 Dec 1995 to 06 Mar 2012
Basic Financial info
Total number of Shares: 9000000
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 376920 | |||
| Other (Other) | Cw Ballantyne Ltd, Lm Ballantyne Ltd, Anthony (tony) Campbell Ballantyne |
Saint Albans Christchurch 8014 New Zealand |
21 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 500000 | |||
| Other (Other) | Christopher Richards, David Ott |
Auckland 1050 New Zealand |
10 Feb 2014 - |
| Shares Allocation #3 Number of Shares: 500000 | |||
| Other (Other) | Philip Richards, Evan Owens |
Cashmere Christchurch 8022 New Zealand |
10 Feb 2014 - |
| Shares Allocation #4 Number of Shares: 378000 | |||
| Other (Other) | Hudson Alastair Gerald, Hudson Janet Carole |
Ilam Christchurch 8041 New Zealand |
08 Mar 2017 - |
| Shares Allocation #5 Number of Shares: 756000 | |||
| Other (Other) | Ballantyne Richard Miller, Eckhoff Suniver Jane |
Fendalton Christchurch 8052 New Zealand |
08 Mar 2017 - |
| Shares Allocation #6 Number of Shares: 381600 | |||
| Individual | Hudson, Ronald |
Fendalton Christchurch 8053 New Zealand |
24 Feb 2009 - |
| Shares Allocation #7 Number of Shares: 387720 | |||
| Other (Other) | Michael Hurst, Hilary Hurst, Perpetual Trust Ltd |
30 Canon Street Timaru 7910 New Zealand |
10 Feb 2014 - |
| Shares Allocation #8 Number of Shares: 1440000 | |||
| Entity (NZ Limited Company) | M J Hoban Investments Limited Shareholder NZBN: 9429031924566 |
Papanui Christchurch 8053 New Zealand |
20 Sep 1920 - |
| Shares Allocation #9 Number of Shares: 500000 | |||
| Individual | Hayward, Victoria |
Eaglemont Victoria 3084 Australia |
10 Feb 2014 - |
| Shares Allocation #10 Number of Shares: 387720 | |||
| Individual | Hurst, Alan Stuart |
Hampstead Ashburton 7700 New Zealand |
03 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ballantyne, Richard Miller |
Christchurch |
20 Sep 1920 - 08 Feb 2008 |
| Other | Day Ballantyne Investments Limited | 20 Sep 1920 - 10 Feb 2014 | |
| Individual | Webley, Anne |
Fendalton Christchurch 8052 New Zealand |
24 Feb 2009 - 10 Feb 2014 |
| Individual | Ballantyne, Simon Thorne |
Westlake Christchurch |
20 Sep 1920 - 08 Feb 2008 |
| Individual | Hudson, Ronald James |
Christchurch |
20 Sep 1920 - 08 Feb 2008 |
| Individual | Hurst, Michael Roger |
Pleasant Point |
28 May 2004 - 28 May 2004 |
| Individual | Hudson, Ronald |
Fendalton Christchurch |
08 Feb 2008 - 08 Feb 2008 |
| Other | J D Ballantyne Investments Ltd |
19 Skyedale Drive Christchurch 8051 New Zealand |
20 Sep 1920 - 21 Feb 2023 |
| Individual | Ballantyne, Richard Miller |
Christchurch |
24 Feb 2009 - 08 Mar 2017 |
| Individual | Ballantyne, Mark Stafford William |
Governors Bay |
20 Sep 1920 - 08 Feb 2008 |
| Individual | Hurst, Alan Stewart |
Ashburton New Zealand |
20 Sep 1920 - 03 Mar 2016 |
| Individual | Ballantyne, Peter |
Christchurch 8052 New Zealand |
24 Feb 2009 - 10 Feb 2014 |
| Other | A G & J C Hudson Family Trust | 08 Feb 2008 - 08 Feb 2008 | |
| Other | R H Ballantyne Family Trust | 08 Feb 2008 - 08 Feb 2008 | |
| Other | Ballantyne Family Trust | 08 Feb 2008 - 08 Feb 2008 | |
| Entity | K B Investments Limited Shareholder NZBN: 9429031945493 Company Number: 127392 |
20 Sep 1920 - 10 Feb 2014 | |
| Individual | Eckhoff, Suniver |
Merivale Christchurch 8014 New Zealand |
24 Feb 2009 - 08 Mar 2017 |
| Other | Hurst Family Trust | 28 May 2004 - 08 Feb 2008 | |
| Other | Null - A G & J C Hudson Family Trust | 08 Feb 2008 - 08 Feb 2008 | |
| Other | Null - R H Ballantyne Family Trust | 08 Feb 2008 - 08 Feb 2008 | |
| Other | Null - Ballantyne Family Trust | 08 Feb 2008 - 08 Feb 2008 | |
| Other | Null - Hurst Family Trust | 28 May 2004 - 08 Feb 2008 | |
| Other | Null - Day Ballantyne Investments Limited | 20 Sep 1920 - 10 Feb 2014 | |
| Entity | K B Investments Limited Shareholder NZBN: 9429031945493 Company Number: 127392 |
20 Sep 1920 - 10 Feb 2014 | |
| Other | Day Ballantyne Investments Limited | 20 Sep 1920 - 10 Feb 2014 | |
| Entity | K B Investments Limited Shareholder NZBN: 9429031945493 Company Number: 127392 |
20 Sep 1920 - 10 Feb 2014 | |
| Individual | Alan Stewart Hurst |
Ashburton New Zealand |
20 Sep 1920 - 03 Mar 2016 |
| Individual | Ronald James Hudson |
Christchurch |
20 Sep 1920 - 08 Feb 2008 |
| Individual | Simon Thorne Ballantyne |
Westlake Christchurch |
20 Sep 1920 - 08 Feb 2008 |
| Individual | Mark Stafford William Ballantyne |
Governors Bay |
20 Sep 1920 - 08 Feb 2008 |
| Individual | Richard Miller Ballantyne |
Christchurch |
20 Sep 1920 - 08 Feb 2008 |
Julie Anne Bohnenn - Director
Appointment date: 27 Nov 2017
Address: Moana, 7872 New Zealand
Address used since 11 Mar 2021
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 27 Nov 2017
Mark Brendan O'donnell - Director
Appointment date: 23 Nov 2020
Address: Te Awanga, Te Awanga, 4102 New Zealand
Address used since 23 Nov 2020
Lucy Jane Evelyn Glausiuss - Director
Appointment date: 23 Nov 2020
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 23 Nov 2020
Jonathan Selwyn Ballantyne - Director
Appointment date: 28 Sep 2022
Address: Castlecrag, Nsw, 2068 Australia
Address used since 28 Sep 2022
Timothy Thomas Loftus - Director
Appointment date: 13 Dec 2023
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 13 Dec 2023
Dona Therese Arseneau - Director (Inactive)
Appointment date: 14 Apr 2015
Termination date: 20 Nov 2023
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 08 Nov 2020
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 14 Apr 2015
Catherine Janet Ballantyne - Director (Inactive)
Appointment date: 20 Jul 2015
Termination date: 11 Apr 2022
Address: Waterloo, New South Wales, 2017 Australia
Address used since 20 Jul 2015
Philip Adrian Ballantyne Richards - Director (Inactive)
Appointment date: 05 Nov 1984
Termination date: 23 Nov 2020
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 29 Feb 2012
William James Luff - Director (Inactive)
Appointment date: 22 Jul 2014
Termination date: 23 Nov 2020
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 22 Jul 2014
Peter Antony Cox - Director (Inactive)
Appointment date: 29 Oct 1996
Termination date: 26 Nov 2018
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 25 Feb 2013
Richard Miller Ballantyne - Director (Inactive)
Appointment date: 20 Sep 1983
Termination date: 27 Nov 2017
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 25 Feb 2013
Bryan Mark Coleman Pearson - Director (Inactive)
Appointment date: 29 Nov 2004
Termination date: 25 Mar 2015
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 25 Feb 2013
Mary Monica Devine - Director (Inactive)
Appointment date: 29 Nov 2010
Termination date: 26 Nov 2013
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 29 Nov 2010
David Lawn - Director (Inactive)
Appointment date: 30 Nov 2009
Termination date: 21 Jun 2013
Address: Armadale, Melbourne, Australia,
Address used since 30 Nov 2009
David Arthur Lee - Director (Inactive)
Appointment date: 26 Jan 1998
Termination date: 30 Nov 2010
Address: Christchurch 5,
Address used since 26 Jan 1998
Richard Miller Ballantyne - Director (Inactive)
Appointment date: 20 Sep 1920
Termination date: 01 Jan 2009
Address: Christchurch,
Address used since 20 Sep 1920
Richard Miller Ballantyne - Director (Inactive)
Appointment date: 20 Sep 1920
Termination date: 01 Jan 2009
Address: Christchurch,
Address used since 20 Sep 1920
Philip Adrian Ballantyne Richards - Director (Inactive)
Appointment date: 05 Nov 1992
Termination date: 01 Jan 2009
Address: Broadoaks, Christchurch,
Address used since 01 Feb 2007
Michael John Prendergast - Director (Inactive)
Appointment date: 14 Dec 1993
Termination date: 29 Nov 2004
Address: St Martins, Christchurch,
Address used since 14 Dec 1993
John David Ballantyne - Director (Inactive)
Appointment date: 20 Sep 1920
Termination date: 31 Mar 1998
Address: No 6 R D, Christchurch,
Address used since 20 Sep 1920
John David Ballantyne - Director (Inactive)
Appointment date: 20 Sep 1920
Termination date: 31 Mar 1998
Address: No 6 R D, Christchurch,
Address used since 20 Sep 1920
Campbell William Ballantyne - Director (Inactive)
Appointment date: 20 Sep 1920
Termination date: 25 Nov 1997
Address: Christchurch,
Address used since 20 Sep 1920
Campbell William Ballantyne - Director (Inactive)
Appointment date: 20 Sep 1920
Termination date: 25 Nov 1997
Address: Christchurch,
Address used since 20 Sep 1920
Mark Orchard Holdsworth - Director (Inactive)
Appointment date: 18 Nov 1992
Termination date: 25 Nov 1997
Address: Christchurch,
Address used since 18 Nov 1992
Timothy Daniel Lawrence - Director (Inactive)
Appointment date: 20 Sep 1920
Termination date: 29 Feb 1996
Address: Christchurch,
Address used since 20 Sep 1920
Timothy Daniel Lawrence - Director (Inactive)
Appointment date: 20 Sep 1920
Termination date: 29 Feb 1996
Address: Christchurch,
Address used since 20 Sep 1920
James Robert Maddren - Director (Inactive)
Appointment date: 20 Sep 1920
Termination date: 30 Mar 1993
Address: Christchurch,
Address used since 20 Sep 1920
James Robert Maddren - Director (Inactive)
Appointment date: 20 Sep 1920
Termination date: 30 Mar 1993
Address: Christchurch,
Address used since 20 Sep 1920
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