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Ballantyne Limited

Type: NZ Limited Company (Ltd)
9429038561955
NZBN
658219
Company Number
Registered
Company Status
Current address
71 Union Street
Opotiki 3122
New Zealand
Physical & registered & service address used since 20 Sep 2005
3 Mission Place
Opotiki
Opotiki 3122
New Zealand
Registered & service address used since 12 Sep 2023

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).

Addresses

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

Contact info
64 7 3155171
Phone
srmiller.nz@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Miller, Raewyn Margaret Opotiki
Opotiki
3122
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Miller, David Raymond Opotiki
Opotiki
3122
New Zealand
Directors

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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