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Ballantrae Limited

Type: NZ Limited Company (Ltd)
9429033304083
NZBN
1957188
Company Number
Registered
Company Status
Current address
3 Marsack Crescent
Halswell
Christchurch
Shareregister & other (Address For Share Register) & records address used since 21 Jun 2007
Kendons Scott Macdonald Limited
119 Blenheim Road Riccarton
Christchurch
Other (Address for Records) & records address (Address for Records) used since 17 Apr 2008
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 28 Apr 2021

Ballantrae Limited was registered on 21 Jun 2007 and issued an NZ business number of 9429033304083. The registered LTD company has been managed by 2 directors: Sharyn Reid - an active director whose contract began on 21 Jun 2007,
Christopher John Reid - an active director whose contract began on 21 Jun 2007.
As stated in BizDb's database (last updated on 12 May 2024), this company uses 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (category: registered, physical).
Until 28 Apr 2021, Ballantrae Limited had been using Riccarton, Riccarton, Christchurch as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Reid, Christopher John (an individual) located at Halswell, Christchurch.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Reid, Sharyn - located at Halswell, Christchurch.

Addresses

Previous addresses

Address #1: Riccarton, Riccarton, Christchurch, 8440 New Zealand

Registered address used from 20 Mar 2020 to 28 Apr 2021

Address #2: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical address used from 24 Apr 2008 to 28 Apr 2021

Address #3: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered address used from 24 Apr 2008 to 20 Mar 2020

Address #4: 3 Marsack Crescent, Halswell, Christchurch

Registered & physical address used from 21 Jun 2007 to 24 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Reid, Christopher John Halswell
Christchurch
Shares Allocation #2 Number of Shares: 500
Individual Reid, Sharyn Halswell
Christchurch
Directors

Sharyn Reid - Director

Appointment date: 21 Jun 2007

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 21 Jun 2007


Christopher John Reid - Director

Appointment date: 21 Jun 2007

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 21 Jun 2007

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