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Cw Ballantyne Limited

Type: NZ Limited Company (Ltd)
9429045881473
NZBN
6197129
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Villa 10, 37 Somme Street
St Albans
Christchurch 8014
New Zealand
Registered & physical & service address used since 01 Jul 2021

Cw Ballantyne Limited, a registered company, was registered on 16 Jan 2017. 9429045881473 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. The company has been managed by 3 directors: Jonathan Selwyn Ballantyne - an active director whose contract began on 16 Jan 2017,
Anthony Campbell Ballantyne - an active director whose contract began on 21 Jun 2021,
Campbell William Ballantyne - an inactive director whose contract began on 16 Jan 2017 and was terminated on 21 Jun 2021.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Villa 10, 37 Somme Street, St Albans, Christchurch, 8014 (category: registered, physical).
Cw Ballantyne Limited had been using 125 Fendalton Road, Fendalton, Christchurch as their registered address up until 01 Jul 2021.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Ballantyne, Anthony Campbell (an individual) located at Edgeware, Christchurch postcode 8013,
Ballantyne, Jonathan Selwyn (a director) located at Cremorne, New South Wales postcode 2090.

Addresses

Previous address

Address: 125 Fendalton Road, Fendalton, Christchurch, 8014 New Zealand

Registered & physical address used from 16 Jan 2017 to 01 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ballantyne, Anthony Campbell Edgeware
Christchurch
8013
New Zealand
Director Ballantyne, Jonathan Selwyn Cremorne
New South Wales
2090
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ballantyne, Campbell William Fendalton
Christchurch
8014
New Zealand
Directors

Jonathan Selwyn Ballantyne - Director

Appointment date: 16 Jan 2017

Address: Castlecrag, New South Wales, 2068 Australia

Address used since 22 Apr 2022

Address: Cremorne, New South Wales, 2090 Australia

Address used since 28 Feb 2017


Anthony Campbell Ballantyne - Director

Appointment date: 21 Jun 2021

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 31 Jul 2023

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 21 Jun 2021


Campbell William Ballantyne - Director (Inactive)

Appointment date: 16 Jan 2017

Termination date: 21 Jun 2021

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 16 Jan 2017

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