Ballantyne Construction Company (1997) Limited

Ballantyne Construction Company (1997) Limited, a registered company, was launched on 07 Feb 1997. 9429038159282 is the business number it was issued. This company has been supervised by 3 directors: Bernard Linton Gillon - an active director whose contract started on 07 Feb 1997,
Craig Edmund Mccord - an active director whose contract started on 07 Feb 1997,
William Gartshore - an active director whose contract started on 07 Feb 1997.
Updated on 07 May 2024, our data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: physical, service).
Ballantyne Construction Company (1997) Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address until 26 Jun 2019.
A total of 1200 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 390 shares (32.5 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 400 shares (33.33 per cent). Lastly there is the 3rd share allocation (390 shares 32.5 per cent) made up of 2 entities.

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 28 Sep 2012 to 26 Jun 2019

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Physical & registered address used from 01 Dec 2004 to 28 Sep 2012

Address: Staples Rodway Tauranga, 132 First Avenue, Tauranga

Registered & physical address used from 27 Nov 2003 to 01 Dec 2004

Address: Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga

Registered & physical address used from 05 Dec 2002 to 27 Nov 2003

Address: P W Simmonds, 1/12 Elizabeth Street, Hamilton

Registered address used from 11 Apr 2000 to 05 Dec 2002

Address: Simmonds & Associates, 1/12 Elizabeth Street, Hamilton

Registered address used from 15 Jul 1999 to 11 Apr 2000

Address: P W Simmonds, 1/12 Elizabeth Street, Hamilton

Registered address used from 09 Feb 1999 to 15 Jul 1999

Address: P W Simmonds, 1/12 Elizabeth Street, Hamilton

Physical address used from 10 Feb 1997 to 10 Feb 1997

Address: Simmonds & Associates, 1/12 Elizabeth Street, Hamilton

Physical address used from 10 Feb 1997 to 10 Feb 1997

Address: Simmonds Cooney Lellman, 273 Devonport Road, Tauranga

Physical address used from 10 Feb 1997 to 05 Dec 2002

Previous Shareholders

Bernard Linton Gillon - Director

Appointment date: 07 Feb 1997

Craig Edmund Mccord - Director

Appointment date: 07 Feb 1997

William Gartshore - Director

Appointment date: 07 Feb 1997