Balmoral Trustee Limited, a registered company, was registered on 26 Nov 2008. 9429032471168 is the NZBN it was issued. The company has been supervised by 4 directors: Luke Arthur Van Den Hurk - an active director whose contract began on 26 Nov 2008,
Andrew Ross Craig - an active director whose contract began on 11 Oct 2023,
Betty Ann Craig - an inactive director whose contract began on 26 Nov 2008 and was terminated on 11 Oct 2023,
Aaron James Wallace - an inactive director whose contract began on 26 Nov 2008 and was terminated on 14 Jun 2012.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Balmoral Trustee Limited had been using Hayes Knight City Limited, Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their physical address until 25 Nov 2014.
One entity controls all company shares (exactly 14 shares) - Craig, Andrew Ross - located at 1023, St Heliers, Auckland.
Previous addresses
Address: Hayes Knight City Limited, Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 22 Apr 2013 to 25 Nov 2014
Address: C/-hayes Knight Nz Limited, Parnell House, 470 Parnell Road, Auckland, 1052 New Zealand
Registered & physical address used from 23 Nov 2010 to 22 Apr 2013
Address: C/-hayes Knight Nz Limited, Parnell House, 470 Parnell Road, Auckland New Zealand
Physical & registered address used from 26 Nov 2008 to 23 Nov 2010
Basic Financial info
Total number of Shares: 14
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 14 | |||
| Individual | Craig, Andrew Ross |
St Heliers Auckland 1071 New Zealand |
11 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Craig, Betty Ann |
Kohimarama Auckland 1071 New Zealand |
26 Nov 2008 - 11 Oct 2023 |
Luke Arthur Van Den Hurk - Director
Appointment date: 26 Nov 2008
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 22 Nov 2013
Andrew Ross Craig - Director
Appointment date: 11 Oct 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Oct 2023
Betty Ann Craig - Director (Inactive)
Appointment date: 26 Nov 2008
Termination date: 11 Oct 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 22 Nov 2013
Aaron James Wallace - Director (Inactive)
Appointment date: 26 Nov 2008
Termination date: 14 Jun 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Nov 2008
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