Balclutha Heritage Properties Limited was started on 29 Apr 2013 and issued an NZ business identifier of 9429030243576. This registered LTD company has been managed by 2 directors: Miae Kang - an active director whose contract began on 29 Apr 2013,
Wayne John Mckeague - an active director whose contract began on 29 Apr 2013.
As stated in our data (updated on 27 Apr 2024), the company filed 1 address: 55 Dalefield Rd R D 1, Queenstown, 9371 (category: delivery, postal).
Until 11 May 2015, Balclutha Heritage Properties Limited had been using 55 Dalefield Road, Rd 1, Queenstown as their registered address.
A total of 200 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kang, Miae (a director) located at Rd 1, Queenstown postcode 9371.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 50 shares) and includes
Murray, Sirje - located at Queenstown, Queenstown.
The third share allotment (50 shares, 25%) belongs to 1 entity, namely:
Murray, Stephen, located at Queenstown, Queenstown (an individual). Balclutha Heritage Properties Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Other active addresses
Address #4: 55 Dalefield Rd R D 1, Queenstown, 9371 New Zealand
Office address used from 20 May 2019
Address #5: 55 Dalefield Rd R D 1, Queenstown, 9371 New Zealand
Delivery address used from 20 Apr 2020
Principal place of activity
55 Dalefield Rd R D 1, Queenstown, 9371 New Zealand
Previous addresses
Address #1: 55 Dalefield Road, Rd 1, Queenstown, 9371 New Zealand
Registered address used from 08 Dec 2014 to 11 May 2015
Address #2: 22 The Mall Ballarat Street, Queenstown, 9300 New Zealand
Registered & physical address used from 29 Apr 2013 to 08 Dec 2014
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kang, Miae |
Rd 1 Queenstown 9371 New Zealand |
29 Apr 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Murray, Sirje |
Queenstown Queenstown 9300 New Zealand |
24 Mar 2015 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Murray, Stephen |
Queenstown Queenstown 9300 New Zealand |
24 Mar 2015 - |
Shares Allocation #4 Number of Shares: 50 | |||
Director | Mckeague, Wayne John |
Rd 1 Queenstown 9371 New Zealand |
29 Apr 2013 - |
Miae Kang - Director
Appointment date: 29 Apr 2013
Address: Queenstown, 9371 New Zealand
Address used since 22 Jun 2016
Wayne John Mckeague - Director
Appointment date: 29 Apr 2013
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 30 Nov 2014
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