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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 24 Mar 2024, 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: 04 Mar 2024

Country of origin: NZ


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