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Ballantyne Properties Limited

Type: NZ Limited Company (Ltd)
9429045874963
NZBN
6189823
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Level 1- 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 21 Dec 2016

Ballantyne Properties Limited was registered on 21 Dec 2016 and issued an NZ business number of 9429045874963. The registered LTD company has been managed by 2 directors: Neil Rowan Matchett - an active director whose contract started on 21 Dec 2016,
William Russell Haig - an active director whose contract started on 21 Dec 2016.
According to BizDb's database (last updated on 04 May 2024), the company uses 1 address: Level 1- 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered).
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
O'reilly, Mark John (an individual) located at Harewood, Christchurch postcode 8051,
Matchett, Neil Rowan (a director) located at Wanaka, Wanaka postcode 9305.
Another group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Haig, William Russell - located at Rd 2, Lincoln,
Haig, Catherine Mary - located at Rd 2, Lincoln. Ballantyne Properties Limited is categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual O'reilly, Mark John Harewood
Christchurch
8051
New Zealand
Director Matchett, Neil Rowan Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Haig, William Russell Rd 2
Lincoln
7672
New Zealand
Individual Haig, Catherine Mary Rd 2
Lincoln
7672
New Zealand
Directors

Neil Rowan Matchett - Director

Appointment date: 21 Dec 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 21 Dec 2016


William Russell Haig - Director

Appointment date: 21 Dec 2016

Address: Burnside, Christchurch, 8041 New Zealand

Address used since 21 Dec 2016

Address: Rd 2, Lincoln, 7672 New Zealand

Address used since 15 Oct 2019

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