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Balclutha Motor Cycles Limited

Type: NZ Limited Company (Ltd)
9429034389874
NZBN
1743971
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Physical & registered & service address used since 20 Mar 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Ewan Allan Group Limited
Shareholder NZBN: 9429051531171
Invercargill
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allan, Heather Caroline Riversdale
Southland

New Zealand
Individual Allan, Ewan Hugh Riversdale
Southland

New Zealand
Individual Allan, Andrew Ewan Rd 7
Gore
9777
New Zealand
Individual Allan, Andrew Ewan Rd 7
Gore
9777
New Zealand
Individual Allan, Wendy Maree Rd 7
Gore
9777
New Zealand
Directors

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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