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Balmoral Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429034622216
NZBN
1672721
Company Number
Registered
Company Status
Current address
238 Fergusons Road
Rd 3
Amberley 7483
New Zealand
Office & postal & delivery address used since 08 Jun 2020
657 Mt Brown Road
Rd 2
Broomfield 7482
New Zealand
Registered & physical & service address used since 10 Aug 2022
44 Seadown Crescent
Amberley
Amberley 7410
New Zealand
Registered & service address used since 16 Aug 2023

Balmoral Trustee Services Limited, a registered company, was launched on 29 Jul 2005. 9429034622216 is the NZ business identifier it was issued. This company has been supervised by 3 directors: John Patrick Gerard Egden - an active director whose contract began on 15 May 2017,
Sally Alicia Egden - an inactive director whose contract began on 28 Apr 2010 and was terminated on 05 Jun 2018,
John Patrick Gerard Egden - an inactive director whose contract began on 29 Jul 2005 and was terminated on 28 Apr 2010.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 44 Seadown Crescent, Amberley, Amberley, 7410 (type: registered, service).
Balmoral Trustee Services Limited had been using 238 Fergusons Road, Rd 3, Amberley as their registered address until 10 Aug 2022.
One entity owns all company shares (exactly 200 shares) - Trans-Tasman Trustee Services Limited - located at 7410, Christchurch Central, Christchurch.

Addresses

Principal place of activity

238 Fergusons Road, Rd 3, Amberley, 7483 New Zealand


Previous addresses

Address #1: 238 Fergusons Road, Rd 3, Amberley, 7483 New Zealand

Registered & physical address used from 31 May 2017 to 10 Aug 2022

Address #2: Level 1, Sol Square, Christchurch New Zealand

Registered & physical address used from 16 May 2007 to 31 May 2017

Address #3: Cousins & Associates, Level 2, 148 Victoria Street, Christchurch

Registered & physical address used from 29 Jul 2005 to 16 May 2007

Contact info
64 21 321939
08 Jun 2020 Phone
johnegden@xtra.co.nz
08 Jun 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Entity (NZ Limited Company) Trans-tasman Trustee Services Limited
Shareholder NZBN: 9429037420093
Christchurch Central
Christchurch
8011
New Zealand
Directors

John Patrick Gerard Egden - Director

Appointment date: 15 May 2017

Address: Rd 2, Broomfield, 7482 New Zealand

Address used since 01 Aug 2022

Address: Rd 3, Amberley, 7483 New Zealand

Address used since 15 May 2017


Sally Alicia Egden - Director (Inactive)

Appointment date: 28 Apr 2010

Termination date: 05 Jun 2018

Address: Rd3, Amberley, 7483 New Zealand

Address used since 05 Nov 2010


John Patrick Gerard Egden - Director (Inactive)

Appointment date: 29 Jul 2005

Termination date: 28 Apr 2010

Address: Rd 3, Amberley, 7483 New Zealand

Address used since 01 Dec 2009