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Balmac Management Limited

Type: NZ Limited Company (Ltd)
9429032509878
NZBN
2183496
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
11 Balmacewen Road
Maori Hill
Dunedin 9010
New Zealand
Physical & registered & service address used since 03 Jul 2017
11 Balmacewen Road
Maori Hill
Dunedin 9010
New Zealand
Postal & office & delivery address used since 28 Jun 2020

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).

Addresses

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

Contact info
64 21 02740391
28 Jun 2020 Phone
ms.dunedin@gmail.com
11 Jun 2023 nzbn-reserved-invoice-email-address-purpose
ms.dunedin@gmail.com
28 Jun 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Walker, Grant Mckinnon Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Schaddelee, Marjolein Eugenie Maori Hill
Dunedin
9010
New Zealand
Directors

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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