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Ballingers Hunting & Fishing (2007) Limited

Type: NZ Limited Company (Ltd)
9429038143748
NZBN
845656
Company Number
Registered
Company Status
G424160
Industry classification code
Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification description
Current address
75 Clarence Street
Tower Junction
Christchurch New Zealand
Registered & physical address used since 30 Jun 2010
75 Clarence Street
Addington
Christchurch 8011
New Zealand
Other address (Address for Records) used since 24 Jun 2019
55 Rose Street
Somerfield
Christchurch 8024
New Zealand
Other address (Address For Share Register) used since 24 Jun 2019

Ballingers Hunting & Fishing (2007) Limited was incorporated on 25 Feb 1997 and issued a number of 9429038143748. The registered LTD company has been supervised by 5 directors: Mervyn Ian Moore - an active director whose contract began on 27 Mar 2019,
Christopher Graham Scully - an active director whose contract began on 27 Mar 2019,
Samuel Bruce Hetherington - an active director whose contract began on 27 Mar 2019,
Cameron Douglas Moore - an inactive director whose contract began on 25 Feb 1997 and was terminated on 24 Feb 2019,
Ricky John Armstrong - an inactive director whose contract began on 25 Feb 1997 and was terminated on 01 Apr 2004.
According to our database (last updated on 02 Jul 2022), the company filed 1 address: an address for share register at 98 Holliss Avenue, Cashmere, Christchurch, 8022 (type: other, other).
Up to 30 Jun 2010, Ballingers Hunting & Fishing (2007) Limited had been using 173 Montreal Street, Christchurch as their registered address.
BizDb identified past names for the company: from 01 Apr 2004 to 03 Oct 2007 they were named Cameron Moore Wholesale Limited, from 25 Feb 1997 to 01 Apr 2004 they were named Armstrong & Moore Wholesale Limited.
A total of 150000 shares are issued to 3 groups (5 shareholders in total). In the first group, 120000 shares are held by 2 entities, namely:
Samuel Hetherington (a director) located at Fendalton, Christchurch postcode 8014,
Mervyn Moore (an individual) located at Cashmere, Christchurch postcode 8022.
Another group consists of 1 shareholder, holds 10% shares (exactly 15000 shares) and includes
Jeremy Burke - located at Burwood, Christchurch.
The third share allocation (15000 shares, 10%) belongs to 2 entities, namely:
Simon Mcmillan, located at Leeston, Leeston (an individual),
Vicki Mcmillan, located at Leeston, Leeston (an individual). Ballingers Hunting & Fishing (2007) Limited has been classified as "Sporting equipment retailing - except clothing or footwear" (business classification G424160).

Addresses

Other active addresses

Address #4: 98 Holliss Avenue, Cashmere, Christchurch, 8022 New Zealand

Other address (Address For Share Register) used from 02 Jun 2021

Principal place of activity

75 Clarence Street, Tower Junction, Christchurch, 8011 New Zealand


Previous addresses

Address #1: 173 Montreal Street, Christchurch New Zealand

Registered & physical address used from 26 Jun 2008 to 30 Jun 2010

Address #2: 471 Colombo Street, Christchurch

Physical & registered address used from 15 Jun 2005 to 26 Jun 2008

Address #3: 264-266 Tuam Street, Christchurch

Registered address used from 11 Apr 2000 to 15 Jun 2005

Address #4: 264-266 Tuam Street, Christchurch

Physical address used from 25 Feb 1997 to 15 Jun 2005

Contact info
64 21 438977
Phone
viki.moore@icloud.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: June

Annual return last filed: 01 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120000
Director Samuel Bruce Hetherington Fendalton
Christchurch
8014
New Zealand
Individual Mervyn Ian Moore Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Jeremy Burke Burwood
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 15000
Individual Simon McMillan Leeston
Leeston
7632
New Zealand
Individual Vicki McMillan Leeston
Leeston
7632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cameron Douglas Moore Cashmere
Christchurch
8022
New Zealand
Individual Cameron Douglas Moore Cashmere
Christchurch
8022
New Zealand
Individual Ricky John Armstrong Christchurch
Individual Cameron Douglas Moore Christchurch
Directors

Mervyn Ian Moore - Director

Appointment date: 27 Mar 2019

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 27 Mar 2019


Christopher Graham Scully - Director

Appointment date: 27 Mar 2019

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 27 Mar 2019


Samuel Bruce Hetherington - Director

Appointment date: 27 Mar 2019

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 27 Mar 2019


Cameron Douglas Moore - Director (Inactive)

Appointment date: 25 Feb 1997

Termination date: 24 Feb 2019

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Apr 2015


Ricky John Armstrong - Director (Inactive)

Appointment date: 25 Feb 1997

Termination date: 01 Apr 2004

Address: Christchurch,

Address used since 25 Feb 1997

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