Balmar Development Limited, a registered company, was incorporated on 26 Jul 2001. 9429036841561 is the number it was issued. The company has been managed by 2 directors: John Woolley - an active director whose contract started on 01 Dec 2015,
James O. - an inactive director whose contract started on 26 Jul 2001 and was terminated on 01 Dec 2015.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 617 Pollen Street, Thames, 3500 (types include: physical, registered).
Balmar Development Limited had been using 3/167 Tamaki Drive, Kohimarama, Auckland as their physical address up until 04 Mar 2013.
A single entity controls all company shares (exactly 100 shares) - Wyndham Securities Limited - located at 3500, Auckland Central, Auckland.
Previous addresses
Address: 3/167 Tamaki Drive, Kohimarama, Auckland New Zealand
Physical & registered address used from 21 Jan 2005 to 04 Mar 2013
Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Physical & registered address used from 05 Apr 2004 to 21 Jan 2005
Address: C/- Mcveagh Fleming, Level 14 Hsbc House, 1 Queen Street, Auckland City
Registered & physical address used from 25 Nov 2003 to 05 Apr 2004
Address: C/- Mcveagh Fleming Kennedy Tudehope, Level 15, 155 Queen Street, Auckland
Registered & physical address used from 26 Jul 2001 to 25 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Feb 2024
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 |
14 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'hare, James Arthur |
Falls Church Virginia 22042, Usa |
26 Jul 2001 - 27 Jun 2010 |
John Woolley - Director
Appointment date: 01 Dec 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Aug 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Feb 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Oct 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Dec 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 Sep 2018
James O. - Director (Inactive)
Appointment date: 26 Jul 2001
Termination date: 01 Dec 2015
Address: Falls Church, Virginia 22042, United States
Address used since 26 Jul 2001
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