Balmoral Mt Pleasant Properties Limited

Balmoral Mt Pleasant Properties Limited was launched on 09 Jun 2008 and issued a number of 9429032705515. This registered LTD company has been supervised by 6 directors: Denis Alan Broom - an active director whose contract started on 22 Jul 2008,
Heather King - an active director whose contract started on 22 Jul 2008,
Janet Seymour Frater - an active director whose contract started on 22 Jul 2008,
Janet Seymour - an inactive director whose contract started on 22 Jul 2008 and was terminated on 20 Aug 2008,
Timothy John Burcher - an inactive director whose contract started on 09 Jun 2008 and was terminated on 22 Jul 2008.
According to BizDb's database (updated on 16 Mar 2024), this company uses 1 address: 502 Dominion Road, Mount Eden, Auckland, 1024 (category: office, registered).
Up to 29 Jun 2021, Balmoral Mt Pleasant Properties Limited had been using 97A Manukau Road, Epsom, Auckland as their registered address.
BizDb identified past names for this company: from 09 Jun 2008 to 22 Jul 2008 they were named Macbur Holdings No.12 Limited.
A total of 300 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Broom, Denis Alan (an individual) located at Oratia, Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
King, Heather - located at Epsom, Auckland.
The next share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Frater, Janet Seymour, located at Greenlane, Auckland (an individual). Balmoral Mt Pleasant Properties Limited has been classified as "Property - non-residential - renting or leasing" (ANZSIC L671240).

Other active addresses

Principal place of activity

502 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Previous addresses

Address #1: 97a Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 21 Jun 2017 to 29 Jun 2021

Address #2: Mbc Law, 170 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 15 Jun 2015 to 21 Jun 2017

Address #3: C/-short & Partners, 170 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 04 Jul 2011 to 15 Jun 2015

Address #4: C/-short & Partners, 170 Parnell Road, Parnell, Auckland 1052 New Zealand

Registered & physical address used from 09 Jun 2008 to 04 Jul 2011

Previous Shareholders

Denis Alan Broom - Director

Appointment date: 22 Jul 2008

Heather King - Director

Appointment date: 22 Jul 2008

Janet Seymour Frater - Director

Appointment date: 22 Jul 2008

Janet Seymour - Director (Inactive)

Appointment date: 22 Jul 2008

Termination date: 20 Aug 2008

Timothy John Burcher - Director (Inactive)

Appointment date: 09 Jun 2008

Termination date: 22 Jul 2008

Ronald John Macdonald - Director (Inactive)

Appointment date: 09 Jun 2008

Termination date: 22 Jul 2008