General information
Hayden Ball Family Trustee Company Limited
Type: NZ Limited Company (Ltd)9429042335047
New Zealand Business Number
5973088
Company Number
Registered
Company Status
Hayden Ball Family Trustee Company Limited (issued a New Zealand Business Number of 9429042335047) was started on 17 May 2016. 2 addresses are in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, until 29 Mar 2019. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Ball, Hayden Nicholas (a director) located at Mount Pleasant, Christchurch postcode 8081. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 29 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hayden Nicholas Ball
Mount Pleasant, Christchurch, 8081
Address used since 10 Aug 2023
Lyttelton, Lyttelton, 8082
Address used since 17 May 2016
Heathcote Valley, Christchurch, 8022
Address used since 24 Apr 2018 |
Director | 17 May 2016 - current |
|
Marcus Robert Freeman
Westmorland, Christchurch, 8025
Address used since 10 Nov 2023 |
Director | 10 Nov 2023 - current |
|
Lee Michael Christopher Robinson
Strowan, Christchurch, 8052
Address used since 19 Jul 2022
Riccarton, Christchurch, 8011
Address used since 17 May 2016
Riccarton, Christchurch, 8011
Address used since 17 May 2016 |
Director | 17 May 2016 - 01 Nov 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 17 May 2016 - 29 Mar 2019 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Ball, Hayden Nicholas Director |
Mount Pleasant Christchurch 8081 |
17 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Lee Michael Christopher Individual |
Strowan Christchurch 8052 |
19 Jul 2022 - 30 Nov 2023 |
|
Ball, Catherine Terena Individual |
Heathcote Valley Christchurch 8022 |
19 Jul 2022 - 30 Nov 2023 |
|
Robinson, Lee Michael Christopher Individual |
Riccarton Christchurch 8011 |
17 May 2016 - 30 Apr 2022 |
|
Hayden Ball Family Trustee Company Limited Shareholder NZBN: 9429042335047 Company Number: 5973088 Entity |
30 Apr 2022 - 19 Jul 2022 | |
|
Robinson, Lee Michael Christopher Director |
Riccarton Christchurch 8011 |
17 May 2016 - 30 Apr 2022 |
|
Hayden Ball Family Trustee Company Limited Shareholder NZBN: 9429042335047 Company Number: 5973088 Entity |
Christchurch Central Christchurch 8011 |
30 Apr 2022 - 19 Jul 2022 |
|
Ball, Catherine Terena Individual |
Rd 1 Lyttelton 8971 |
17 May 2016 - 30 Apr 2022 |
Location
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