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Balclutha Bookshop Limited

Type: NZ Limited Company (Ltd)
9429033109350
NZBN
1989704
Company Number
Registered
Company Status
Current address
3 John Street
Balclutha
Balclutha 9230
New Zealand
Delivery & office address used since 29 Apr 2020
5 Golfers Drive
Balclutha
Balclutha 9230
New Zealand
Physical & registered & service address used since 07 May 2020

Balclutha Bookshop Limited, a registered company, was started on 28 Sep 2007. 9429033109350 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Matthew Morahan - an active director whose contract started on 28 Sep 2007,
Juliana Morahan - an active director whose contract started on 07 Nov 2018,
Misty Dawn Walker - an inactive director whose contract started on 07 Nov 2018 and was terminated on 06 Mar 2019,
Juliana Morahan - an inactive director whose contract started on 28 Sep 2007 and was terminated on 02 Nov 2008.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 5 Golfers Drive, Balclutha, Balclutha, 9230 (category: physical, registered).
Balclutha Bookshop Limited had been using 5 Golfer's Drive, Balclutha as their registered address until 07 May 2020.
Previous names used by the company, as we identified at BizDb, included: from 28 Sep 2007 to 05 Nov 2018 they were called Bonnie Doon Enterprises Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 40 shares (40%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (60%).

Addresses

Principal place of activity

3 John Street, Balclutha, Balclutha, 9230 New Zealand


Previous addresses

Address #1: 5 Golfer's Drive, Balclutha, 9230 New Zealand

Registered & physical address used from 15 Apr 2011 to 07 May 2020

Address #2: 49 Charlotte Street, Balclutha New Zealand

Registered & physical address used from 28 Sep 2007 to 15 Apr 2011

Contact info
64 3 4128758
29 Apr 2020 Phone
balcluthabooks@gmail.com
Email
balbooks.juliana@gmail.com
29 Apr 2020 Accounts
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Morahan, Matthew Balclutha
Balclutha
9230
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Morahan, Juliana Balclutha
Balclutha
9230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Misty Dawn Rd 6
Gore
9776
New Zealand
Individual Morahan, Juliana Balclutha
Directors

Matthew Morahan - Director

Appointment date: 28 Sep 2007

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 06 Apr 2011


Juliana Morahan - Director

Appointment date: 07 Nov 2018

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 07 Nov 2018


Misty Dawn Walker - Director (Inactive)

Appointment date: 07 Nov 2018

Termination date: 06 Mar 2019

Address: Rd 6, Gore, 9776 New Zealand

Address used since 07 Nov 2018


Juliana Morahan - Director (Inactive)

Appointment date: 28 Sep 2007

Termination date: 02 Nov 2008

Address: Balclutha,

Address used since 28 Sep 2007