Balmacewen Consulting Limited

Balmacewen Consulting Limited was incorporated on 15 May 2002 and issued an NZ business identifier of 9429036526680. The registered LTD company has been run by 5 directors: Lindsay Ferguson Dey - an active director whose contract began on 28 Apr 2005,
Michael Mewburn Cowell - an inactive director whose contract began on 15 May 2002 and was terminated on 29 Apr 2005,
Lester Gordon Taylor - an inactive director whose contract began on 15 May 2002 and was terminated on 28 Apr 2005,
Anne Winifred Brunt - an inactive director whose contract began on 15 May 2002 and was terminated on 28 Apr 2005,
Kabini Fa'ari Sanga - an inactive director whose contract began on 15 May 2002 and was terminated on 28 Apr 2005.
According to BizDb's data (last updated on 18 Mar 2024), the company uses 2 addresses: Level 8, John Wickliffe House, 265 Princes Street, Dunedin, 9016 (office address),
248 Cumberland Street, Dunedin Central, Dunedin, 9016 (physical address),
248 Cumberland Street, Dunedin Central, Dunedin, 9016 (registered address),
248 Cumberland Street, Dunedin Central, Dunedin, 9016 (service address) among others.
Up until 17 Apr 2018, Balmacewen Consulting Limited had been using Level 8, John Wickliffe House, 265, Princes St, The Exchange, Dunedin as their registered address.
BizDb identified past names for the company: from 28 Aug 2017 to 01 Apr 2022 they were called Impact Consulting Limited, from 14 Mar 2008 to 28 Aug 2017 they were called Impact Consulting and Accounting Limited and from 23 Apr 2007 to 14 Mar 2008 they were called Impact Consulting 2007 Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Dey, Lindsay Ferguson (an individual) located at Maori Hill, Dunedin. Balmacewen Consulting Limited is categorised as "Business consultant service" (business classification M696205).

Principal place of activity

Level 8, John Wickliffe House, 265 Princes Street, Dunedin, 9016 New Zealand

Previous addresses

Address #1: Level 8, John Wickliffe House, 265, Princes St, The Exchange, Dunedin, 9016 New Zealand

Registered & physical address used from 21 May 2009 to 17 Apr 2018

Address #2: Lindsay F Dey, 265 Princes Str, Level, 8,, John Wickliffe House,, The, Exchange, Dunedin

Registered & physical address used from 15 May 2002 to 21 May 2009

Previous Shareholders

Lindsay Ferguson Dey - Director

Appointment date: 28 Apr 2005

Michael Mewburn Cowell - Director (Inactive)

Appointment date: 15 May 2002

Termination date: 29 Apr 2005

Lester Gordon Taylor - Director (Inactive)

Appointment date: 15 May 2002

Termination date: 28 Apr 2005

Anne Winifred Brunt - Director (Inactive)

Appointment date: 15 May 2002

Termination date: 28 Apr 2005

Kabini Fa'ari Sanga - Director (Inactive)

Appointment date: 15 May 2002

Termination date: 28 Apr 2005