Ballarat Management Limited, a registered company, was registered on 20 Feb 1992. 9429039059710 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been run by 7 directors: Kenneth William Fergus - an active director whose contract began on 01 Dec 1993,
Colin John Doherty - an active director whose contract began on 23 Dec 2021,
John Mccrae Martin - an inactive director whose contract began on 01 Dec 1993 and was terminated on 23 Dec 2021,
Roger Norman Macassey - an inactive director whose contract began on 23 Apr 1997 and was terminated on 16 Jun 2017,
Colin John Doherty - an inactive director whose contract began on 17 Mar 1992 and was terminated on 07 Apr 1997.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 18 Arrowtown-Lake Hayes Road, Queenstown, 9371 (category: postal, delivery).
Ballarat Management Limited had been using 18 Arrowtown-Lake Hayes Road, Queenstown as their physical address up to 27 Apr 2022.
More names for the company, as we found at BizDb, included: from 20 Feb 1992 to 19 Sep 1996 they were called Tourist Film Limited.
One entity controls all company shares (exactly 100 shares) - Mccrae Management Limited - located at 9371, Queenstown.
Principal place of activity
18 Arrowtown-lake Hayes Road, Queenstown, 9371 New Zealand
Previous addresses
Address #1: 18 Arrowtown-lake Hayes Road, Queenstown, 9371 New Zealand
Physical & registered address used from 21 Sep 2018 to 27 Apr 2022
Address #2: 30 Kinleys Lane, St Albans, Christchurch, 8014 New Zealand
Physical & registered address used from 24 Mar 2010 to 21 Sep 2018
Address #3: Attn Ken Fergus, Level 2 34-36 Cranmer, Sq, Cnr Kilmore St & Cranmer Sq, Christchurch
Registered & physical address used from 24 Mar 2009 to 24 Mar 2010
Address #4: Saunders Robinson Brown (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch
Physical & registered address used from 03 Jun 2008 to 24 Mar 2009
Address #5: Saunders Robinson (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch
Registered & physical address used from 16 Jun 2006 to 03 Jun 2008
Address #6: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
Registered & physical address used from 31 Mar 2003 to 16 Jun 2006
Address #7: C/- Ernst & Young, 229 Moray Place, Dunedin
Registered address used from 30 Apr 1997 to 31 Mar 2003
Address #8: Harvie Green Wyatt, 229 Moray Place, Dunedin
Registered address used from 18 Oct 1996 to 30 Apr 1997
Address #9: C/- Cook Allan Gibson, Cml Building, Cnr Princes & High Streets, Dunedin
Registered address used from 06 Dec 1993 to 18 Oct 1996
Address #10: -
Registered address used from 22 Feb 1992 to 06 Dec 1993
Address #11: C/- Ernst & Young, Chartered Accountants, 6th Floor, Ernst & Young House, 227 Cambridge Terrace, Christchurch 8000
Physical address used from 22 Feb 1992 to 31 Mar 2003
Address #12: -
Physical address used from 22 Feb 1992 to 22 Feb 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mccrae Management Limited Shareholder NZBN: 9429039248428 |
Queenstown 9371 New Zealand |
20 Feb 1992 - |
Ultimate Holding Company
Kenneth William Fergus - Director
Appointment date: 01 Dec 1993
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 29 Apr 2016
Colin John Doherty - Director
Appointment date: 23 Dec 2021
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 23 Dec 2021
John Mccrae Martin - Director (Inactive)
Appointment date: 01 Dec 1993
Termination date: 23 Dec 2021
Address: Lake Hayes, Queenstown, 9371 New Zealand
Address used since 29 Apr 2016
Roger Norman Macassey - Director (Inactive)
Appointment date: 23 Apr 1997
Termination date: 16 Jun 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 14 Dec 2012
Colin John Doherty - Director (Inactive)
Appointment date: 17 Mar 1992
Termination date: 07 Apr 1997
Address: Outram,
Address used since 17 Mar 1992
Peter Dale Townsend - Director (Inactive)
Appointment date: 11 Mar 1992
Termination date: 01 Dec 1993
Address: Queenstown,
Address used since 11 Mar 1992
Roger Norman Macassey - Director (Inactive)
Appointment date: 17 Mar 1992
Termination date: 01 Dec 1993
Address: Dunedin,
Address used since 17 Mar 1992
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