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Ballina Lodge Limited

Type: NZ Limited Company (Ltd)
9429039982247
NZBN
231272
Company Number
Registered
Company Status
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 14 Jan 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Treacy, Valerie Anne Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Treacy, Thomas Michael Northwood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 10800
Individual Treacy, Thomas Michael Northwood
Christchurch
8051
New Zealand
Individual Treacy, Valerie Anne Northwood
Christchurch
8051
New Zealand
Individual Taylor, Michael Northwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woods, Andrew Ian Christchurch Central
Christchurch
8011
New Zealand
Directors

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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