Ballarat Investments Limited
Type: NZ Limited Company (Ltd)Ballarat Investments Limited (issued an NZBN of 9429036008582) was started on 06 May 2003. 3 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Level 18, Sap Tower, 151 Queen Street, Auckland had been their service address, until 31 May 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Thompson, Brent Murray (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Thompson, Jillian Gay (an individual) - located at Glendowie, Auckland. Our information was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical | 21 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 19 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jillian Gay Thompson
Glendowie, Auckland, 1071
Address used since 01 Mar 2024
Glendowie, Auckland, 1071
Address used since 21 Mar 2013 |
Director | 06 May 2003 - current |
|
Brent Murray Thompson
Glendowie, Auckland, 1071
Address used since 01 Mar 2024
Glendowie, Auckland, 1071
Address used since 21 Mar 2013 |
Director | 06 May 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Service | 21 Oct 2022 - 31 May 2023 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered & physical | 19 Aug 2014 - 21 Oct 2022 |
| Level One, 53 King Street, Frankton, Hamilton | Registered & physical | 17 Jan 2008 - 19 Aug 2014 |
| John C R Barraclough & Associates, 240 Tristram Street, Hamilton | Registered & physical | 03 Apr 2007 - 17 Jan 2008 |
| C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland | Physical | 07 May 2003 - 03 Apr 2007 |
| C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland | Registered | 06 May 2003 - 03 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Brent Murray Individual |
Glendowie Auckland 1071 |
06 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Jillian Gay Individual |
Glendowie Auckland 1071 |
06 May 2003 - current |
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