Balmar Marine Limited, a registered company, was incorporated on 28 May 2003. 9429036004355 is the NZBN it was issued. This company has been supervised by 3 directors: David William Lewis - an active director whose contract started on 02 Feb 2010,
James Arthur O ' Hare - an inactive director whose contract started on 28 May 2003 and was terminated on 19 Jul 2016,
Robert Leslie Farrell - an inactive director whose contract started on 28 May 2003 and was terminated on 10 Sep 2004.
Updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 617 Pollen Street, Thames, 3500 (category: office, physical).
Balmar Marine Limited had been using 617 Pollen Street, Thames as their physical address until 14 Jun 2017.
One entity owns all company shares (exactly 100 shares) - Wyndham Securities Limited - located at 3500, Auckland Central, Auckland.
Principal place of activity
617 Pollen Street, Thames, 3500 New Zealand
Previous addresses
Address #1: 617 Pollen Street, Thames, 3500 New Zealand
Physical & registered address used from 27 Jun 2014 to 14 Jun 2017
Address #2: C/-g Dalzell & Assoc Ltd, 617 Pollen Street, Thames New Zealand
Registered & physical address used from 27 Jun 2005 to 27 Jun 2014
Address #3: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland
Registered & physical address used from 09 Jun 2003 to 27 Jun 2005
Address #4: 10 Derby Downs Place, Ellerslie, Auckland
Registered & physical address used from 28 May 2003 to 09 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Wyndham Securities Limited Shareholder NZBN: 9429039693488 |
Auckland Central Auckland 1010 New Zealand |
08 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O ' Hare, James Arthur |
Falls Church Virginia 22042, Usa |
28 May 2003 - 08 Oct 2004 |
Individual | Farrell, Robert Leslie |
Ellerslie Auckland |
28 May 2003 - 08 Oct 2004 |
David William Lewis - Director
Appointment date: 02 Feb 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Jul 2016
James Arthur O ' Hare - Director (Inactive)
Appointment date: 28 May 2003
Termination date: 19 Jul 2016
Address: Kohimarama, Auckland 1071, New Zealand
Address used since 05 Feb 2010
Robert Leslie Farrell - Director (Inactive)
Appointment date: 28 May 2003
Termination date: 10 Sep 2004
Address: Ellerslie, Auckland,
Address used since 28 May 2003
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