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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | O'reilly, Mark John |
Harewood Christchurch 8051 New Zealand |
21 Dec 2016 - |
Director | Matchett, Neil Rowan |
Wanaka Wanaka 9305 New Zealand |
21 Dec 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Haig, William Russell |
Rd 2 Lincoln 7672 New Zealand |
21 Dec 2016 - |
Individual | Haig, Catherine Mary |
Rd 2 Lincoln 7672 New Zealand |
21 Dec 2016 - |
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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