Balanced Trustees Limited, a registered company, was incorporated on 18 Sep 2001. 9429036774401 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. The company has been run by 2 directors: Michael John Mccombie - an active director whose contract started on 18 Sep 2001,
Bruce Maxwell Allan - an inactive director whose contract started on 15 Oct 2002 and was terminated on 19 Jun 2003.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 (type: registered, service).
Balanced Trustees Limited had been using Level 1, Eco House, 59 Marsden Street, Lower Hutt as their registered address up to 29 Jun 2016.
One entity controls all company shares (exactly 100 shares) - Mccombie, Michael John - located at 6011, Mount Victoria, Wellington.
Other active addresses
Address #4: Level 1, 59 Marsden Street, Lower Hutt, 5010 New Zealand
Office & delivery address used from 11 Jun 2019
Address #5: 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 New Zealand
Registered & service address used from 08 Mar 2023
Principal place of activity
Level 1, 59 Marsden Street, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: Level 1, Eco House, 59 Marsden Street, Lower Hutt, 5010 New Zealand
Registered address used from 28 Sep 2010 to 29 Jun 2016
Address #2: Level 1, Eco House, 59 Marsden Street, Lower Hutt, 5010 New Zealand
Physical address used from 28 Sep 2010 to 19 Jun 2017
Address #3: Level 1, Calling Solutions House, 19 Market Grove, Lower Hutt New Zealand
Registered & physical address used from 06 Jun 2007 to 28 Sep 2010
Address #4: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 30 Jun 2003 to 06 Jun 2007
Address #5: C/o Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 18 Sep 2001 to 30 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mccombie, Michael John |
Mount Victoria Wellington 6011 New Zealand |
18 Sep 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gieck, Sheryn Hinemoa |
Wellington New Zealand |
18 Sep 2001 - 14 Nov 2011 |
Michael John Mccombie - Director
Appointment date: 18 Sep 2001
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 13 May 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 09 Jun 2017
Bruce Maxwell Allan - Director (Inactive)
Appointment date: 15 Oct 2002
Termination date: 19 Jun 2003
Address: Wellington,
Address used since 15 Oct 2002
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