Balclutha Motors Group Limited was registered on 17 Mar 2011 and issued a New Zealand Business Number of 9429031179102. This registered LTD company has been managed by 1 director, named Jared Paul Mcphee - an active director whose contract began on 17 Mar 2011.
As stated in BizDb's data (updated on 25 Apr 2024), this company registered 1 address: 17-19 John Street, Balclutha, 9230 (type: registered, service).
Up to 07 Sep 2017, Balclutha Motors Group Limited had been using Level 7 John Wickliffe House, 265 Princes Street, Dunedin as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mcphee Group Limited (an entity) located at Balclutha postcode 9230.
Previous addresses
Address #1: Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9054 New Zealand
Registered & physical address used from 15 Oct 2015 to 07 Sep 2017
Address #2: Level 4 John Wickliffe House, 265 Princes Street, Dunedin, 9054 New Zealand
Registered & physical address used from 17 Mar 2011 to 15 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mcphee Group Limited Shareholder NZBN: 9429032840735 |
Balclutha 9230 New Zealand |
17 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sm Trustees (2010) Limited Shareholder NZBN: 9429031409568 Company Number: 3073085 |
Milton 9220 New Zealand |
17 Mar 2011 - 28 Apr 2020 |
| Entity | Hm Nominees Limited Shareholder NZBN: 9429036067688 Company Number: 1286022 |
17-19 John Street Balclutha 9230 New Zealand |
17 Mar 2011 - 28 Apr 2020 |
| Entity | Hm Nominees Limited Shareholder NZBN: 9429036067688 Company Number: 1286022 |
17-19 John Street Balclutha 9230 New Zealand |
17 Mar 2011 - 28 Apr 2020 |
| Entity | Sm Trustees (2010) Limited Shareholder NZBN: 9429031409568 Company Number: 3073085 |
Milton 9220 New Zealand |
17 Mar 2011 - 28 Apr 2020 |
Jared Paul Mcphee - Director
Appointment date: 17 Mar 2011
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 01 Oct 2015
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 16 Nov 2017
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