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Ballinamore Limited

Type: NZ Limited Company (Ltd)
9429036906543
NZBN
1137380
Company Number
Registered
Company Status
Current address
Level 1
2 Commerce Street
Whakatane 3120
New Zealand
Registered & physical & service address used since 24 Jul 2019

Ballinamore Limited, a registered company, was started on 17 May 2001. 9429036906543 is the business number it was issued. This company has been supervised by 3 directors: Mark Philip Keaney - an active director whose contract began on 17 May 2001,
Mark Phillip Keaney - an active director whose contract began on 17 May 2001,
Donna Christine Keaney - an active director whose contract began on 17 May 2001.
Updated on 08 Jun 2025, the BizDb data contains detailed information about 1 address: Level 1, 2 Commerce Street, Whakatane, 3120 (types include: registered, physical).
Ballinamore Limited had been using Level 1, 2 Commerce Street, Whakatane as their registered address until 24 Jul 2019.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 20 Apr 2016 to 24 Jul 2019

Address: 165 The Strand, Whakatane, 3120 New Zealand

Registered & physical address used from 24 Mar 2015 to 20 Apr 2016

Address: 165 The Strand, Whakatane, 3120 New Zealand

Registered & physical address used from 27 May 2014 to 24 Mar 2015

Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Physical & registered address used from 08 Nov 2010 to 27 May 2014

Address: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua New Zealand

Registered & physical address used from 19 Oct 2005 to 08 Nov 2010

Address: C/- Peter Spurdle, Chartered Accountant, 176 Hinemoa Street, Rotorua

Registered & physical address used from 17 May 2001 to 19 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 11 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Keaney, Mark Philip 43 Tay Street
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Keaney, Donna Christine 43 Tay Street
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keaney, Mark Phillip Mount Maunganui
3116
New Zealand
Directors

Mark Philip Keaney - Director

Appointment date: 17 May 2001

Address: 43 Tay Street, Mount Maunganui, 3116 New Zealand

Address used since 01 May 2024

Address: Mount Maunganui, 3116 New Zealand

Address used since 14 Nov 2022


Mark Phillip Keaney - Director

Appointment date: 17 May 2001

Address: Mount Maunganui, 3116 New Zealand

Address used since 01 Oct 2021

Address: R D 1, Rotorua, 3077 New Zealand

Address used since 01 Sep 2021

Address: R D 1, Rotorua, 3077 New Zealand

Address used since 05 Oct 2011


Donna Christine Keaney - Director

Appointment date: 17 May 2001

Address: 43 Tay Street, Mount Maunganui, 3116 New Zealand

Address used since 01 May 2024

Address: Mount Maunganui, 3116 New Zealand

Address used since 14 Nov 2022

Address: Mount Maunganui, 3116 New Zealand

Address used since 01 Oct 2021

Address: R D 1, Rotorua, 3077 New Zealand

Address used since 01 Sep 2021

Address: R D 1, Rotorua, 3077 New Zealand

Address used since 05 Oct 2011

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