Ballantyne Limited, a registered company, was started on 22 Nov 1994. 9429038561955 is the NZ business identifier it was issued. The company has been supervised by 3 directors: David Raymond Miller - an active director whose contract started on 22 Nov 1994,
Raewyn Margaret Miller - an active director whose contract started on 22 Nov 1994,
Sean Robert Miller - an active director whose contract started on 06 Dec 2020.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 3 Mission Place, Opotiki, Opotiki, 3122 (type: registered, service).
Ballantyne Limited had been using 4 August Place, Greenlane, Auckland as their physical address until 20 Sep 2005.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 4 August Place, Greenlane, Auckland
Physical address used from 29 Aug 2003 to 20 Sep 2005
Address #2: C/o D R & R M Miller, 1/24/30 York St, Parnell, Auckland
Registered address used from 21 Dec 2000 to 20 Sep 2005
Address #3: C/- D R & R M Miller, Frazer Road, Opotiki
Registered address used from 02 Sep 1997 to 21 Dec 2000
Address #4: C/- D R & R M Miller, Frazer Road, Opotiki
Physical address used from 22 Nov 1994 to 29 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Miller, Raewyn Margaret |
Opotiki Opotiki 3122 New Zealand |
22 Nov 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Miller, David Raymond |
Opotiki Opotiki 3122 New Zealand |
22 Nov 1994 - |
David Raymond Miller - Director
Appointment date: 22 Nov 1994
Address: Opotiki, Opotiki, 3122 New Zealand
Address used since 04 Sep 2023
Address: Opotiki, Bay Of Plenty, 3122 New Zealand
Address used since 21 Sep 2015
Raewyn Margaret Miller - Director
Appointment date: 22 Nov 1994
Address: Opotiki, Opotiki, 3122 New Zealand
Address used since 04 Sep 2023
Address: Opotiki, Bay Of Plenty, 3122 New Zealand
Address used since 21 Sep 2015
Sean Robert Miller - Director
Appointment date: 06 Dec 2020
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 06 Dec 2020
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