Ballantyne Road Water Supply Limited, a registered company, was launched on 14 Aug 2007. 9429033185767 is the NZBN it was issued. This company has been supervised by 6 directors: Benjamin Stewart Burns Bagley - an active director whose contract began on 17 Jul 2015,
Timothy Edward Hudson - an active director whose contract began on 17 Jul 2015,
David Arthur Pickard - an active director whose contract began on 17 Jul 2015,
Simon Alexander Bartlett - an inactive director whose contract began on 17 Jul 2015 and was terminated on 19 Oct 2018,
Ronald James Anderson - an inactive director whose contract began on 14 Aug 2007 and was terminated on 21 May 2015.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 11-17 Church Street, Queenstown, 9300 (type: physical, registered).
Ballantyne Road Water Supply Limited had been using C/- Mactodd, 80 Ardmore Street, Wanaka as their registered address until 30 Sep 2014.
A total of 12 shares are allocated to 17 shareholders (11 groups). The first group consists of 1 share (8.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (8.33%). Lastly there is the next share allotment (1 share 8.33%) made up of 3 entities.
Previous addresses
Address: C/- Mactodd, 80 Ardmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 09 Nov 2010 to 30 Sep 2014
Address: C/-mactodd, 80 Ardmore Street, Wanaka New Zealand
Registered & physical address used from 14 Aug 2007 to 09 Nov 2010
Basic Financial info
Total number of Shares: 12
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Pickard, David Arthur |
Rd 2 Wanaka 9382 New Zealand |
06 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Hawkesbury Estates Limited Shareholder NZBN: 9429037025557 |
Mt Barker Rd2 Wanaka 9382 New Zealand |
11 Aug 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Dunmore Trustees (2020) Limited Shareholder NZBN: 9429048441384 |
Wanaka Wanaka 9305 New Zealand |
29 Apr 2021 - |
| Individual | Campbell, Beth Francis Julian |
Mt Barker Wanaka New Zealand |
13 Dec 2007 - |
| Individual | Hudson, Timothy Edward |
Mt Barker Wanaka New Zealand |
13 Dec 2007 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Dunmore Trustees (2021) Limited Shareholder NZBN: 9429049421729 |
Wanaka Wanaka 9305 New Zealand |
06 Jul 2022 - |
| Entity (NZ Limited Company) | Mcculloch Trustees 2010 Limited Shareholder NZBN: 9429031616195 |
Queenstown 9300 New Zealand |
05 Jul 2022 - |
| Individual | Bisset, Grant Laurie |
Glendhu Bay Wanaka 9412 New Zealand |
17 Aug 2010 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Cardrona Valley Farms Limited Shareholder NZBN: 9429031071376 |
Rd 2 Wanaka 9382 New Zealand |
02 May 2019 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Royds, Christopher John |
Nelson Nelson 7010 New Zealand |
16 Dec 2021 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Beale, David William |
Singapore 117719 Singapore |
13 Dec 2007 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Ballantyne Barker Holdings Limited Shareholder NZBN: 9429033344140 |
23 Waring Taylor Street Wellington 6011 New Zealand |
13 Dec 2007 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Harkness Limited Shareholder NZBN: 9429036543342 |
Dunedin Central Dunedin 9016 New Zealand |
13 Dec 2007 - |
| Shares Allocation #10 Number of Shares: 2 | |||
| Individual | Gibson, Douglas Keith |
Lower Hutt 5010 New Zealand |
13 Dec 2007 - |
| Individual | Gibson, Robyn May |
Lower Hutt 5010 New Zealand |
13 Dec 2007 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Individual | Dunn, John Eric |
Roseneath Wellington New Zealand |
13 Dec 2007 - |
| Individual | Dunn, Catherine Ann |
Roseneath Wellington New Zealand |
13 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pickard, Elizabeth Anne |
Mt Barker Wanaka New Zealand |
13 Dec 2007 - 06 Mar 2024 |
| Individual | Cochrane, James Scaife |
West Wanaka 9382 New Zealand |
22 Sep 2014 - 16 Dec 2021 |
| Individual | Cochrane, Janet Lesley |
West Wanaka 9382 New Zealand |
22 Sep 2014 - 02 May 2019 |
| Individual | Houlihan, Patrick Adrian |
Gore New Zealand |
11 Aug 2009 - 05 Nov 2015 |
| Entity | Whitehouse Fourteen Trustees Limited Shareholder NZBN: 9429032669831 Company Number: 2148658 |
Ashburton 7700 New Zealand |
17 Aug 2010 - 06 Jul 2022 |
| Individual | Cochrane, Katharine Alice |
West Wanaka 9382 New Zealand |
22 Sep 2014 - 02 May 2019 |
| Entity | Mount Barker Limited Shareholder NZBN: 9429039070289 Company Number: 519286 |
14 Aug 2007 - 22 Sep 2014 | |
| Individual | Robertson, Alexander Steven |
R D 2 Wanaka 9382 New Zealand |
11 Aug 2009 - 05 Nov 2015 |
| Individual | Roberton, Sharon Maree |
R D 2 Wanaka 9382 New Zealand |
11 Aug 2009 - 05 Nov 2015 |
| Individual | Cochrane, Grant Clifford |
West Wanaka 9382 New Zealand |
22 Sep 2014 - 02 May 2019 |
| Entity | Whitehouse Fourteen Trustees Limited Shareholder NZBN: 9429032669831 Company Number: 2148658 |
Ashburton 7700 New Zealand |
17 Aug 2010 - 06 Jul 2022 |
| Entity | Whitehouse Fourteen Trustees Limited Shareholder NZBN: 9429032669831 Company Number: 2148658 |
Ashburton 7700 New Zealand |
17 Aug 2010 - 06 Jul 2022 |
| Individual | Lovett, James David |
Glendhu Bay Wanaka 9412 New Zealand |
17 Aug 2010 - 05 Jul 2022 |
| Individual | Lovett, James David |
Glendhu Bay Wanaka 9412 New Zealand |
17 Aug 2010 - 05 Jul 2022 |
| Individual | Cochrane, Jonelle Allan Anderson |
West Wanaka 9382 New Zealand |
22 Sep 2014 - 16 Dec 2021 |
| Individual | Fyfe, Iain Grant |
Maungawera Wanaka New Zealand |
13 Dec 2007 - 29 Apr 2021 |
| Individual | Van Panhuys, Mark Joachim |
Hastings New Zealand |
13 Dec 2007 - 08 Oct 2019 |
| Individual | Houlihan, Patrick Adrian |
Gore New Zealand |
11 Aug 2009 - 05 Nov 2015 |
| Entity | Mount Barker Limited Shareholder NZBN: 9429039070289 Company Number: 519286 |
14 Aug 2007 - 22 Sep 2014 | |
| Entity | Falcon Ridge Limited (in Liq) Shareholder NZBN: 9429035526124 Company Number: 1485385 |
13 Dec 2007 - 17 Aug 2010 | |
| Entity | Falcon Ridge Limited (in Liq) Shareholder NZBN: 9429035526124 Company Number: 1485385 |
13 Dec 2007 - 17 Aug 2010 |
Benjamin Stewart Burns Bagley - Director
Appointment date: 17 Jul 2015
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 21 Jul 2015
Timothy Edward Hudson - Director
Appointment date: 17 Jul 2015
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 17 Jul 2015
David Arthur Pickard - Director
Appointment date: 17 Jul 2015
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 17 Jul 2015
Simon Alexander Bartlett - Director (Inactive)
Appointment date: 17 Jul 2015
Termination date: 19 Oct 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 17 Jul 2015
Ronald James Anderson - Director (Inactive)
Appointment date: 14 Aug 2007
Termination date: 21 May 2015
Address: Mt Barker, Wanaka, New Zealand
Address used since 14 Aug 2007
John William Troon - Director (Inactive)
Appointment date: 14 Aug 2007
Termination date: 07 May 2015
Address: Queenstown, New Zealand
Address used since 14 Aug 2007
Nuroad Civil Limited
11-17 Church Street
Heap Trustees Limited
3rd Floor
Kane Road Water Limited
3rd Floor
Mikael Limited
3rd Floor
Rodlinda Trustees Limited
11-17 Church Street
Aedifice Limited
Level 2