Balmac Management Limited was registered on 28 Nov 2008 and issued a number of 9429032509878. The registered LTD company has been managed by 3 directors: Marjolein Eugenie Schaddelee - an active director whose contract started on 28 Nov 2008,
Geoffrey Mirkin - an active director whose contract started on 28 Nov 2008,
Grant Mckinnon Walker - an active director whose contract started on 28 Nov 2008.
According to BizDb's database (last updated on 29 Mar 2024), the company filed 1 address: 11 Balmacewen Road, Maori Hill, Dunedin, 9010 (types include: postal, office).
Up until 03 Jul 2017, Balmac Management Limited had been using 7 Pollock Street, Maori Hill, Dunedin as their registered address.
A total of 10 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Walker, Grant Mckinnon (an individual) located at Maori Hill, Dunedin postcode 9010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Schaddelee, Marjolein Eugenie - located at Maori Hill, Dunedin. Balmac Management Limited was classified as "Rental of residential property" (business classification L671160).
Principal place of activity
11 Balmacewen Road, Maori Hill, Dunedin, 9010 New Zealand
Previous addresses
Address #1: 7 Pollock Street, Maori Hill, Dunedin, 9010 New Zealand
Registered & physical address used from 03 Jul 2012 to 03 Jul 2017
Address #2: 11 Balmacewan Road, Maori Hill, Dunedin New Zealand
Registered & physical address used from 28 Nov 2008 to 03 Jul 2012
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 10 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Walker, Grant Mckinnon |
Maori Hill Dunedin 9010 New Zealand |
28 Nov 2008 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Schaddelee, Marjolein Eugenie |
Maori Hill Dunedin 9010 New Zealand |
28 Nov 2008 - |
Marjolein Eugenie Schaddelee - Director
Appointment date: 28 Nov 2008
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 23 Jun 2017
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 25 Jun 2012
Geoffrey Mirkin - Director
Appointment date: 28 Nov 2008
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 29 May 2010
Grant Mckinnon Walker - Director
Appointment date: 28 Nov 2008
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 23 Jun 2017
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 25 Jun 2012
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