Ballochruin Holdings Limited

Ballochruin Holdings Limited, a registered company, was incorporated on 18 May 2009. 9429032260625 is the business number it was issued. The company has been managed by 8 directors: Russell Rodgers - an active director whose contract began on 07 Dec 2009,
John Frederick Small - an active director whose contract began on 01 Apr 2010,
Andrew Robert Pryce - an active director whose contract began on 01 Apr 2020,
Timothy Jinqluonn Chaw - an active director whose contract began on 30 Apr 2024,
Russell Kelvin David Rodgers - an inactive director whose contract began on 07 Dec 2009 and was terminated on 01 Apr 2021.
Last updated on 17 May 2024, BizDb's database contains detailed information about 1 address: 6E Pope Street, Addington, Christchurch, 8011 (category: physical, service).
Ballochruin Holdings Limited had been using 1/47 Mandeville Street, Riccarton, Christchurch as their physical address up until 22 Aug 2016.
More names for the company, as we managed to find at BizDb, included: from 17 Dec 2009 to 07 Jan 2010 they were named Ballochruin Holdings Limited, from 18 May 2009 to 17 Dec 2009 they were named Edinburgh Valley Investments Limited.
A total of 120 shares are allocated to 7 shareholders (3 groups). The first group includes 40 shares (33.33%) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 40 shares (33.33%). Finally there is the next share allocation (40 shares 33.33%) made up of 2 entities.

Previous address

Address #1: 1/47 Mandeville Street, Riccarton, Christchurch New Zealand

Physical & registered address used from 18 May 2009 to 22 Aug 2016

Previous Shareholders

Russell Rodgers - Director

Appointment date: 07 Dec 2009

John Frederick Small - Director

Appointment date: 01 Apr 2010

Andrew Robert Pryce - Director

Appointment date: 01 Apr 2020

Timothy Jinqluonn Chaw - Director

Appointment date: 30 Apr 2024

Russell Kelvin David Rodgers - Director (Inactive)

Appointment date: 07 Dec 2009

Termination date: 01 Apr 2021

Michael George Ambrose - Director (Inactive)

Appointment date: 17 Dec 2009

Termination date: 01 Apr 2021

David Tipple - Director (Inactive)

Appointment date: 06 Nov 2009

Termination date: 07 Dec 2009

Russell Rodgers - Director (Inactive)

Appointment date: 18 May 2009

Termination date: 06 Nov 2009