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Balmar Marine Limited

Type: NZ Limited Company (Ltd)
9429036004355
NZBN
1298056
Company Number
Registered
Company Status
Current address
617 Pollen Street
Thames 3500
New Zealand
Physical & registered & service address used since 14 Jun 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wyndham Securities Limited
Shareholder NZBN: 9429039693488
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O ' Hare, James Arthur Falls Church
Virginia 22042, Usa
Individual Farrell, Robert Leslie Ellerslie
Auckland
Directors

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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