Balmoral Centre Limited was started on 02 Aug 2012 and issued an NZ business number of 9429030565685. The registered LTD company has been supervised by 4 directors: Ianto Martin Lloyd Wulff - an active director whose contract started on 02 Aug 2012,
Lynnette Margaret James - an active director whose contract started on 02 Aug 2012,
Oswald Grant James - an active director whose contract started on 03 Sep 2012,
Jens Frederick Lloyd Wulff - an active director whose contract started on 03 Sep 2012.
As stated in our database (last updated on 20 Mar 2024), the company uses 1 address: Level 4, 152 Devonport Road, Tauranga, 3110 (category: physical, registered).
A total of 1080 shares are allotted to 6 groups (7 shareholders in total). As far as the first group is concerned, 270 shares are held by 1 entity, namely:
Bumble Bee Trustee Limited (an entity) located at Whitianga, Whitianga postcode 3510.
The 2nd group consists of 1 shareholder, holds 12.5 per cent shares (exactly 135 shares) and includes
Jawu Trustee Limited - located at Morrinsville, Morrinsville.
The third share allotment (162 shares, 15%) belongs to 1 entity, namely:
Starlight Nz Trustee Limited, located at 152 Devonport Road, Tauranga (an entity).
Basic Financial info
Total number of Shares: 1080
Annual return filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 270 | |||
| Entity (NZ Limited Company) | Bumble Bee Trustee Limited Shareholder NZBN: 9429030531628 |
Whitianga Whitianga 3510 New Zealand |
06 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 135 | |||
| Entity (NZ Limited Company) | Jawu Trustee Limited Shareholder NZBN: 9429033683973 |
Morrinsville Morrinsville 3300 New Zealand |
06 Sep 2012 - |
| Shares Allocation #3 Number of Shares: 162 | |||
| Entity (NZ Limited Company) | Starlight Nz Trustee Limited Shareholder NZBN: 9429048365970 |
152 Devonport Road Tauranga 3110 New Zealand |
11 Aug 2020 - |
| Shares Allocation #4 Number of Shares: 189 | |||
| Entity (NZ Limited Company) | Beco Investments Limited Shareholder NZBN: 9429034527429 |
Te Puke 3119 New Zealand |
06 Sep 2012 - |
| Shares Allocation #5 Number of Shares: 162 | |||
| Entity (NZ Limited Company) | Severn Street Properties Limited Shareholder NZBN: 9429037531218 |
Tauranga Tauranga Null 3110 New Zealand |
06 Sep 2012 - |
| Shares Allocation #6 Number of Shares: 162 | |||
| Individual | James, Oswald Grant |
Rd 4 Hamilton 3284 New Zealand |
06 Sep 2012 - |
| Individual | James, Rachael Carolyn |
Rd 4 Hamilton 3284 New Zealand |
06 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | James, Lynnette Margaret |
Papamoa Beach Papamoa 3118 New Zealand |
02 Aug 2012 - 06 Sep 2012 |
| Director | Wulff, Ianto Martin Lloyd |
Tauranga South Tauranga 3112 New Zealand |
02 Aug 2012 - 11 Aug 2020 |
| Individual | Washer, Paul Cecil |
Rd 3 Tauranga 3173 New Zealand |
06 Sep 2012 - 11 Aug 2020 |
Ianto Martin Lloyd Wulff - Director
Appointment date: 02 Aug 2012
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 02 Aug 2012
Lynnette Margaret James - Director
Appointment date: 02 Aug 2012
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 08 Mar 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 Aug 2012
Oswald Grant James - Director
Appointment date: 03 Sep 2012
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 09 Mar 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 03 Sep 2012
Jens Frederick Lloyd Wulff - Director
Appointment date: 03 Sep 2012
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 21 Mar 2023
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 03 Sep 2012