Balmoral Investments (Nz) Limited, a registered company, was launched on 02 Feb 2004. 9429035576778 is the NZBN it was issued. The company has been supervised by 6 directors: Simon C. - an active director whose contract started on 02 Feb 2004,
Stewart C. - an active director whose contract started on 02 Feb 2004,
Wayne Leslie Abbott - an active director whose contract started on 16 Feb 2011,
Alfred George Stanley - an active director whose contract started on 21 Jan 2020,
Yvonne Dorothy Stanley - an inactive director whose contract started on 02 Feb 2004 and was terminated on 02 Feb 2005.
Updated on 31 May 2025, our database contains detailed information about 1 address: 1247 Ranolf Street, Rotorua, 3010 (category: registered, physical).
Balmoral Investments (Nz) Limited had been using 1081 Hinemoa Street, Rotorua as their registered address until 28 Aug 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 190 shares (19%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 810 shares (81%).
Previous addresses
Address: 1081 Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 07 Mar 2011 to 28 Aug 2019
Address: 14 Flemington Drive, Brunswick Park, Rd4, Rotorua New Zealand
Registered & physical address used from 02 Feb 2004 to 07 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 12 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 190 | |||
| Individual | Chalkley, Stewart Allen |
Arlesey Beds, Uk |
02 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 810 | |||
| Individual | Chalkley, Simon Robert |
Chicksands Shefford, Beds,uk |
02 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stanley, Alfred George |
Brunswick Park Rd4, Rotorua |
02 Feb 2004 - 25 Feb 2011 |
| Individual | Stanley, Yvonne Dorothy |
Brunswick Park Rd4, Rotorua |
02 Feb 2004 - 25 Feb 2011 |
Simon C. - Director
Appointment date: 02 Feb 2004
Stewart C. - Director
Appointment date: 02 Feb 2004
Wayne Leslie Abbott - Director
Appointment date: 16 Feb 2011
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 16 Feb 2011
Alfred George Stanley - Director
Appointment date: 21 Jan 2020
Address: Rotoma, Rotorua, 3250 New Zealand
Address used since 21 Jan 2020
Yvonne Dorothy Stanley - Director (Inactive)
Appointment date: 02 Feb 2004
Termination date: 02 Feb 2005
Address: Brunswick Park, Rd4, Rotorua,
Address used since 02 Feb 2004
Alfred George Stanley - Director (Inactive)
Appointment date: 02 Feb 2004
Termination date: 02 Feb 2005
Address: Brunswick Park, Rd4, Rotorua,
Address used since 02 Feb 2004
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