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Balmore Limited

Type: NZ Limited Company (Ltd)
9429037899516
NZBN
896956
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
94 Tauraroa Road
Rd 8
Whangarei 0178
New Zealand
Physical & service & registered address used since 10 Jun 2011

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 17 Feb 2024), the company registered 1 address: 94 Tauraroa Road, Rd 8, Whangarei, 0178 (types include: physical, service).
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).

Addresses

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

Contact info
64 021 870760
Phone
vlhill@xtra.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hill, Victor Wayne R D 8
Whangarei
Directors

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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