Balmacewen Holdings Limited

Balmacewen Holdings Limited was incorporated on 13 Oct 2006 and issued an NZBN of 9429033808666. The registered LTD company has been supervised by 3 directors: Lindsay Ferguson Dey - an active director whose contract began on 13 Oct 2006,
Lindsay Fergusson Dey - an active director whose contract began on 13 Oct 2006,
Tony James Dey - an active director whose contract began on 13 Oct 2006.
According to our information (last updated on 07 Apr 2024), the company filed 1 address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (category: physical, service).
Up to 10 Apr 2018, Balmacewen Holdings Limited had been using Level 7, Asb House, 248 Cumberland Street, Dunedin as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 68 shares are held by 1 entity, namely:
Dey, Lindsay Ferguson (a director) located at Dunedin postcode 9010.
The 2nd group consists of 1 shareholder, holds 32 per cent shares (exactly 32 shares) and includes
Dey, Tony James - located at Freemans Bay, Auckland.

Previous addresses

Address: Level 7, Asb House, 248 Cumberland Street, Dunedin, 9058 New Zealand

Physical & registered address used from 17 Oct 2017 to 10 Apr 2018

Address: Level 8, John Wickliffe House, 265, Princes St, The Exchange, Dunedin, 9016 New Zealand

Physical & registered address used from 22 Sep 2009 to 17 Oct 2017

Address: 8th Floor John Wickliffe House, 265 Princes Street, Dunedin

Registered & physical address used from 13 Oct 2006 to 22 Sep 2009

Previous Shareholders

Lindsay Ferguson Dey - Director

Appointment date: 13 Oct 2006

Lindsay Fergusson Dey - Director

Appointment date: 13 Oct 2006

Tony James Dey - Director

Appointment date: 13 Oct 2006