Ballymoil Limited

Ballymoil Limited was started on 16 Jun 2000 and issued a number of 9429037223472. The registered LTD company has been supervised by 6 directors: Kathleen Phillips - an active director whose contract began on 30 Jun 2009,
Mark Ferguson Phillips - an active director whose contract began on 05 Jan 2015,
Jonathan James Ferguson Phillips - an active director whose contract began on 10 Jul 2020,
James Tilbury Phillips - an inactive director whose contract began on 30 Jun 2009 and was terminated on 29 Mar 2023,
Mark Ferguson Phllips - an inactive director whose contract began on 16 Jun 2000 and was terminated on 30 Jun 2009.
As stated in our database (last updated on 07 Apr 2024), this company filed 1 address: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical).
Until 19 Sep 2017, Ballymoil Limited had been using 287-293 Durham Street North, Christchurch Central, Christchurch as their physical address.
BizDb found previous names used by this company: from 28 Jan 2010 to 28 Jan 2010 they were named Ballymole Investments Limited, from 15 Aug 2001 to 28 Jan 2010 they were named Cutting Edge Profiling Limited and from 16 Jun 2000 to 15 Aug 2001 they were named Crums Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Phillips, Kathleen (an individual) located at Papanui, Christchurch postcode 8053.

Previous addresses

Address: 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 13 Jul 2017 to 19 Sep 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 13 Sep 2016 to 13 Jul 2017

Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Registered address used from 30 Sep 2014 to 13 Sep 2016

Address: Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 New Zealand

Physical address used from 17 Sep 2014 to 13 Sep 2016

Address: T V Bailey, Chartered Accountant, 22 Foster Street, Cvhristchurch New Zealand

Physical address used from 04 Feb 2010 to 17 Sep 2014

Address: T V Bailey, Chartered Accountant, 22 Foster Street, Christchurch New Zealand

Registered address used from 04 Feb 2010 to 30 Sep 2014

Address: Markhams Christchurch Limited, Leve Five, 144 Kilmore Street, Christchurch

Physical address used from 24 Jul 2008 to 04 Feb 2010

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Registered address used from 24 Jul 2008 to 04 Feb 2010

Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Registered & physical address used from 08 May 2007 to 24 Jul 2008

Address: C/-t V Bailey, Chartered Accountant, 22 Foster Street, Christchurch

Physical & registered address used from 11 Jul 2005 to 08 May 2007

Address: 16 Leslie Hills Drive, Riccarton, Christchurch

Registered address used from 28 Jul 2003 to 11 Jul 2005

Address: P O Box 8754, Riccarton, Christchurch

Physical address used from 28 Jul 2003 to 11 Jul 2005

Address: 227 Clyde Road, Ilam, Christchurch

Registered & physical address used from 16 Jun 2000 to 28 Jul 2003

Previous Shareholders

Kathleen Phillips - Director

Appointment date: 30 Jun 2009

Mark Ferguson Phillips - Director

Appointment date: 05 Jan 2015

Jonathan James Ferguson Phillips - Director

Appointment date: 10 Jul 2020

James Tilbury Phillips - Director (Inactive)

Appointment date: 30 Jun 2009

Termination date: 29 Mar 2023

Mark Ferguson Phllips - Director (Inactive)

Appointment date: 16 Jun 2000

Termination date: 30 Jun 2009

Jonathan James Ferguson Phillips - Director (Inactive)

Appointment date: 16 Jun 2000

Termination date: 30 Jun 2009