Balmon Capital Limited, a registered company, was registered on 09 Feb 2005. 9429034970881 is the business number it was issued. The company has been run by 5 directors: Timothy Owen Dromgool - an active director whose contract started on 09 Feb 2005,
Andrew Mckenzie Fraser - an active director whose contract started on 28 Sep 2017,
Allan Mckenzie Fraser - an inactive director whose contract started on 09 Feb 2005 and was terminated on 28 Sep 2017,
Lawrence Allan Lowe - an inactive director whose contract started on 19 May 2008 and was terminated on 28 Sep 2017,
Jeffrey Robert Morrison - an inactive director whose contract started on 27 Sep 2006 and was terminated on 09 Oct 2006.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 4Th Floor, 253 Queen Street, Auckland (types include: physical, registered).
Balmon Capital Limited had been using Level 1, 6 Viaduct Harbour Avenue, Auckland as their registered address up to 11 Nov 2005.
A total of 100 shares are allotted to 6 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Next we have the second group which consists of 4 shareholders in control of 50 shares (50%).
Previous address
Address: Level 1, 6 Viaduct Harbour Avenue, Auckland
Registered & physical address used from 09 Feb 2005 to 11 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mcdonald, Kevin |
Takapuna Auckland 0630 New Zealand |
17 Oct 2014 - |
| Individual | Rathbun, Gregory Noel |
Rd 9 Whangarei 0179 New Zealand |
17 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Fraser, Lincoln |
Remuera Auckland 1050 New Zealand |
08 Aug 2017 - |
| Individual | Fraser, Andrew Mckenzie |
Remuera Auckland 1050 New Zealand |
17 Oct 2014 - |
| Director | Allan Mckenzie Fraser |
Remuera Auckland 1050 New Zealand |
17 Oct 2014 - |
| Individual | Fraser, Allan Mckenzie |
Remuera Auckland 1050 New Zealand |
17 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wynyard Precinct Holdings Limited Shareholder NZBN: 9429036872954 Company Number: 1143677 |
09 Feb 2005 - 27 Jun 2010 | |
| Entity | Balmon Holdings Limited Shareholder NZBN: 9429034392744 Company Number: 1742600 |
31 Oct 2006 - 17 Oct 2014 | |
| Entity | Balmon Holdings Limited Shareholder NZBN: 9429034392744 Company Number: 1742600 |
31 Oct 2006 - 17 Oct 2014 | |
| Entity | Balmon Holdings Two Limited Shareholder NZBN: 9429034392812 Company Number: 1742601 |
31 Oct 2006 - 29 Nov 2013 | |
| Entity | Balmon Holdings Two Limited Shareholder NZBN: 9429034392812 Company Number: 1742601 |
31 Oct 2006 - 29 Nov 2013 | |
| Entity | Wynyard Precinct Holdings Limited Shareholder NZBN: 9429036872954 Company Number: 1143677 |
09 Feb 2005 - 27 Jun 2010 |
Timothy Owen Dromgool - Director
Appointment date: 09 Feb 2005
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 Jun 2017
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 31 Mar 2010
Andrew Mckenzie Fraser - Director
Appointment date: 28 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Sep 2017
Allan Mckenzie Fraser - Director (Inactive)
Appointment date: 09 Feb 2005
Termination date: 28 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Feb 2005
Lawrence Allan Lowe - Director (Inactive)
Appointment date: 19 May 2008
Termination date: 28 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 May 2008
Jeffrey Robert Morrison - Director (Inactive)
Appointment date: 27 Sep 2006
Termination date: 09 Oct 2006
Address: Herne Bay, Auckland,
Address used since 27 Sep 2006
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