Balmore Limited was incorporated on 09 Mar 1998 and issued an NZBN of 9429037899516. This registered LTD company has been supervised by 3 directors: Victor Wayne Hill - an active director whose contract started on 30 Mar 1998,
Linda Maria Hill - an active director whose contract started on 12 Feb 2024,
Patrick Howard Castle - an inactive director whose contract started on 10 Mar 1998 and was terminated on 30 Mar 1998.
According to our information (updated on 28 Jul 2024), the company registered 1 address: 94 Tauraroa Road, Rd 8, Whangarei, 0178 (types include: physical, registered).
Until 05 Jul 1999, Balmore Limited had been using Gosling Chapman Centre, Level 9, 63 Albert Street, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Hill, Victor Wayne (an individual) located at R D 8, Whangarei. Balmore Limited is categorised as "Beef cattle farming" (ANZSIC A014220).
Principal place of activity
94 Tauraroa Road, Maungakaramea, Whangarei, 0178 New Zealand
Previous addresses
Address: Gosling Chapman Centre, Level 9, 63 Albert Street, Auckland
Registered address used from 05 Jul 1999 to 05 Jul 1999
Address: Level 4, 19 Morgan Street, Newmarket
Registered address used from 05 Jul 1999 to 05 Jul 1999
Address: 23 Rathbone Street, Whangarei New Zealand
Physical & registered address used from 05 Jul 1999 to 10 Jun 2011
Address: Gosling Chapman Centre, Level 8, 63 Albert Street, Auckland
Physical address used from 05 Jul 1999 to 05 Jul 1999
Address: Level 4, 19 Morgan Street, Newmarket
Registered & physical address used from 27 Apr 1998 to 05 Jul 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Hill, Victor Wayne |
R D 8 Whangarei |
09 Mar 1998 - |
Victor Wayne Hill - Director
Appointment date: 30 Mar 1998
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 13 May 2010
Linda Maria Hill - Director
Appointment date: 12 Feb 2024
Address: Rd 8, Maungakaramea, 0178 New Zealand
Address used since 12 Feb 2024
Patrick Howard Castle - Director (Inactive)
Appointment date: 10 Mar 1998
Termination date: 30 Mar 1998
Address: Parnell, Auckland,
Address used since 10 Mar 1998
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