Ballarat Holdings Limited

Ballarat Holdings Limited, a registered company, was incorporated on 09 Sep 1996. 9429038243783 is the business number it was issued. The company has been run by 5 directors: Ernest John Leslie Guthrie - an active director whose contract started on 09 Sep 1996,
Phillip John Hensman - an active director whose contract started on 12 Jun 2000,
John Mccrae Martin - an inactive director whose contract started on 09 Sep 1996 and was terminated on 23 Dec 2021,
Robert Donald Spary - an inactive director whose contract started on 09 Sep 1996 and was terminated on 07 May 2014,
Morris William Walker - an inactive director whose contract started on 09 Sep 1996 and was terminated on 20 Sep 1999.
Last updated on 05 May 2024, BizDb's data contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (types include: registered, physical).
Ballarat Holdings Limited had been using Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 as their registered address up to 06 Oct 2010.
Other names used by the company, as we managed to find at BizDb, included: from 09 Sep 1996 to 26 Apr 1999 they were named Marine Parade Properties Limited.
A total of 900000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 300000 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 300000 shares (33.33%). Finally there is the 3rd share allocation (300000 shares 33.33%) made up of 1 entity.

Previous addresses

Address: Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 New Zealand

Registered & physical address used from 29 Mar 2010 to 06 Oct 2010

Address: C/- Mcculloch & Partners, Lakeland House, 34 Camp House, Queenstown

Physical address used from 20 Mar 2002 to 29 Mar 2010

Address: C/- Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown

Registered address used from 20 Mar 2002 to 29 Mar 2010

Address: Queenstown Lakes District Council, Ansett House, Shotover Street, Queenstown

Registered address used from 11 Apr 2000 to 20 Mar 2002

Address: Queenstown Lakes District Council, Ansett House, Shotover Street, Queenstown

Registered address used from 06 Aug 1997 to 11 Apr 2000

Address: Queenstown Lakes District Council, Ansett House, Shotover Street, Queenstown

Physical address used from 06 Aug 1997 to 06 Aug 1997

Address: C/- Ernst & Young, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch

Physical address used from 06 Aug 1997 to 20 Mar 2002

Previous Shareholders

Ernest John Leslie Guthrie - Director

Appointment date: 09 Sep 1996

Phillip John Hensman - Director

Appointment date: 12 Jun 2000

John Mccrae Martin - Director (Inactive)

Appointment date: 09 Sep 1996

Termination date: 23 Dec 2021

Robert Donald Spary - Director (Inactive)

Appointment date: 09 Sep 1996

Termination date: 07 May 2014

Morris William Walker - Director (Inactive)

Appointment date: 09 Sep 1996

Termination date: 20 Sep 1999