Balclutha Motor Cycles Limited, a registered company, was started on 07 Dec 2005. 9429034389874 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Andrew Ewan Allan - an active director whose contract started on 07 Dec 2005,
Wendy Maree Allan - an active director whose contract started on 30 Oct 2023,
Ewan Hugh Allan - an inactive director whose contract started on 07 Dec 2005 and was terminated on 26 Oct 2023.
Last updated on 15 Apr 2024, the BizDb data contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (types include: physical, registered).
Balclutha Motor Cycles Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address up until 20 Mar 2019.
A single entity controls all company shares (exactly 1000 shares) - Ewan Allan Group Limited - located at 9016, Invercargill, Invercargill.
Previous addresses
Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9054 New Zealand
Physical & registered address used from 30 Sep 2010 to 20 Mar 2019
Address: C/ Deloitte, Level 8 Otago House, 481 Moray Place, Dunedin New Zealand
Registered & physical address used from 07 Dec 2005 to 30 Sep 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Ewan Allan Group Limited Shareholder NZBN: 9429051531171 |
Invercargill Invercargill 9810 New Zealand |
16 Nov 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allan, Heather Caroline |
Riversdale Southland New Zealand |
07 Dec 2005 - 16 Nov 2023 |
Individual | Allan, Ewan Hugh |
Riversdale Southland New Zealand |
07 Dec 2005 - 16 Nov 2023 |
Individual | Allan, Andrew Ewan |
Rd 7 Gore 9777 New Zealand |
07 Dec 2005 - 16 Nov 2023 |
Individual | Allan, Andrew Ewan |
Rd 7 Gore 9777 New Zealand |
07 Dec 2005 - 16 Nov 2023 |
Individual | Allan, Wendy Maree |
Rd 7 Gore 9777 New Zealand |
07 Dec 2005 - 16 Nov 2023 |
Andrew Ewan Allan - Director
Appointment date: 07 Dec 2005
Address: Gore, 9710 New Zealand
Address used since 27 Feb 2024
Address: Rd 7, Gore, 9777 New Zealand
Address used since 26 Feb 2013
Wendy Maree Allan - Director
Appointment date: 30 Oct 2023
Address: Gore, 9710 New Zealand
Address used since 27 Feb 2024
Address: Riversdale, 9777 New Zealand
Address used since 30 Oct 2023
Ewan Hugh Allan - Director (Inactive)
Appointment date: 07 Dec 2005
Termination date: 26 Oct 2023
Address: Riversdale, 9776 New Zealand
Address used since 26 Feb 2013
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