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Balguerie Stream Estate Limited

Type: NZ Limited Company (Ltd)
9429030408760
NZBN
4164818
Company Number
Removed
Company Status
Current address
245 Blenheim Road
Upper Riccarton
Christchurch 8041
New Zealand
Registered address used since 09 Jan 2013
245 Blenheim Road
Upper Riccarton
Christchurch 8041
New Zealand
Physical & service address used since 10 Jan 2013

Balguerie Stream Estate Limited was incorporated on 19 Dec 2012 and issued a number of 9429030408760. This removed LTD company has been managed by 1 director, named Warwick Hedley Beatson - an active director whose contract started on 19 Dec 2012.
According to our database (updated on 28 Oct 2023), the company uses 1 address: 245 Blenheim Road, Upper Riccarton, Christchurch, 8041 (category: physical, service).
Until 10 Jan 2013, Balguerie Stream Estate Limited had been using 245 Blenheim Road, Upper Riccarton, Christchurch as their physical address.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Beatson, Pamela Diane (an individual) located at Tai Tapu postcode 7672,
Beatson, Warwick Hedley (a director) located at Tai Tapu postcode 7672,
Van Schreven, Hans Derk Peter (an individual) located at Saint Albans, Christchurch postcode 8052.

Addresses

Previous addresses

Address #1: 245 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand

Physical address used from 09 Jan 2013 to 10 Jan 2013

Address #2: 20 Twigger Street, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 19 Dec 2012 to 09 Jan 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 09 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Beatson, Pamela Diane Tai Tapu
7672
New Zealand
Director Beatson, Warwick Hedley Tai Tapu
7672
New Zealand
Individual Van Schreven, Hans Derk Peter Saint Albans
Christchurch
8052
New Zealand
Directors

Warwick Hedley Beatson - Director

Appointment date: 19 Dec 2012

Address: Tai Tapu, 7672 New Zealand

Address used since 30 Jan 2018

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 19 Dec 2012

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