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Balclutha Heritage Properties Limited

Type: NZ Limited Company (Ltd)
9429030243576
NZBN
4426503
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
55 Dalefield Road
Rd 1
Queenstown 9371
New Zealand
Physical & service address used since 08 Dec 2014
55 Dalefield Road
Rd 1
Queenstown 9371
New Zealand
Registered address used since 11 May 2015
55 Dalefield Road
Rd 1
Queenstown 9371
New Zealand
Postal address used since 20 May 2019

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).

Addresses

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

Contact info
64 0274 445320
20 May 2019 Phone
lawyer.queenstown@xtra.co.nz
20 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Kang, Miae Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Murray, Sirje Queenstown
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Murray, Stephen Queenstown
Queenstown
9300
New Zealand
Shares Allocation #4 Number of Shares: 50
Director Mckeague, Wayne John Rd 1
Queenstown
9371
New Zealand
Directors

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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