Ballina Lodge Limited, a registered company, was incorporated on 28 Mar 1984. 9429039982247 is the NZBN it was issued. This company has been run by 4 directors: Thomas Michael Treacy - an active director whose contract started on 01 Feb 1992,
Valerie Anne Treacy - an active director whose contract started on 03 Feb 1993,
Grant Kimber Brown - an inactive director whose contract started on 01 Feb 1992 and was terminated on 03 Feb 1993,
Gerald Francis Crotty - an inactive director whose contract started on 01 Feb 1992 and was terminated on 03 Feb 1993.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: registered, physical).
Ballina Lodge Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their registered address up to 14 Jan 2015.
Past names used by this company, as we managed to find at BizDb, included: from 28 Mar 1984 to 19 Feb 1993 they were called Park Maze Limited.
A total of 11000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 100 shares (0.91 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (0.91 per cent). Finally there is the third share allotment (10800 shares 98.18 per cent) made up of 3 entities.
Previous addresses
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 20 Feb 2012 to 14 Jan 2015
Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand
Registered & physical address used from 14 Feb 2007 to 20 Feb 2012
Address: Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch
Physical & registered address used from 18 Feb 2003 to 14 Feb 2007
Address: C/o Ainger Tomlin, Chartered Accountant, 116 Riccarton Road, Christchurch
Registered address used from 01 Jul 1997 to 18 Feb 2003
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address: Same As Registered Office
Physical address used from 19 Feb 1992 to 18 Feb 2003
Basic Financial info
Total number of Shares: 11000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Treacy, Valerie Anne |
Northwood Christchurch 8051 New Zealand |
28 Mar 1984 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Treacy, Thomas Michael |
Northwood Christchurch 8051 New Zealand |
28 Mar 1984 - |
Shares Allocation #3 Number of Shares: 10800 | |||
Individual | Treacy, Thomas Michael |
Northwood Christchurch 8051 New Zealand |
28 Mar 1984 - |
Individual | Treacy, Valerie Anne |
Northwood Christchurch 8051 New Zealand |
28 Mar 1984 - |
Individual | Taylor, Michael |
Northwood Christchurch 8051 New Zealand |
05 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woods, Andrew Ian |
Christchurch Central Christchurch 8011 New Zealand |
14 Feb 2012 - 05 Feb 2015 |
Thomas Michael Treacy - Director
Appointment date: 01 Feb 1992
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 17 Feb 2023
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 02 Feb 2009
Valerie Anne Treacy - Director
Appointment date: 03 Feb 1993
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 17 Feb 2023
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 02 Feb 2009
Grant Kimber Brown - Director (Inactive)
Appointment date: 01 Feb 1992
Termination date: 03 Feb 1993
Address: Christchurch,
Address used since 01 Feb 1992
Gerald Francis Crotty - Director (Inactive)
Appointment date: 01 Feb 1992
Termination date: 03 Feb 1993
Address: Christchurch,
Address used since 01 Feb 1992
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