Balmoral Limited, a registered company, was registered on 17 Apr 1996. 9429038338106 is the business number it was issued. The company has been run by 3 directors: Richard Alexander Newbold - an active director whose contract began on 17 Apr 1996,
Peter John Nota - an active director whose contract began on 28 Feb 2000,
Carolyn Claire Newbold - an inactive director whose contract began on 17 Apr 1996 and was terminated on 24 May 2000.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 435 Marshland Road, Marshland, Christchurch, 8083 (type: registered, physical).
Balmoral Limited had been using Level 6, 32-34 Kent Terrace, Wellington as their physical address up to 06 Dec 2010.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Level 6, 32-34 Kent Terrace, Wellington New Zealand
Physical address used from 07 Dec 2001 to 06 Dec 2010
Address: Level 1, 77 Tory Street, Wellington
Physical address used from 07 Dec 2001 to 07 Dec 2001
Address: 41 Sar Street, Wadestown, Wellington New Zealand
Registered address used from 24 May 2000 to 06 Dec 2010
Address: 9 Koi Crescent, Hataitai, Wellington
Registered address used from 24 May 2000 to 24 May 2000
Address: Level 2, 354 Lambton Quay, Wellington
Physical address used from 24 May 2000 to 07 Dec 2001
Address: Level 2, 354 Lambton Quay, Wellington
Registered address used from 11 Apr 2000 to 24 May 2000
Address: Level 2, 354 Lambton Quay, Wellington
Registered address used from 08 Apr 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Newbold, Richard Alexander |
Christchurch Central Christchurch 8011 New Zealand |
17 Apr 1996 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Nota, Peter |
Seatoun Wellington |
17 Apr 1996 - |
Richard Alexander Newbold - Director
Appointment date: 17 Apr 1996
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 04 Nov 2022
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 01 Dec 2020
Address: Ouruhia, Christchurch, 8083 New Zealand
Address used since 08 Dec 2015
Peter John Nota - Director
Appointment date: 28 Feb 2000
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Dec 2009
Carolyn Claire Newbold - Director (Inactive)
Appointment date: 17 Apr 1996
Termination date: 24 May 2000
Address: Hataitai,
Address used since 17 Apr 1996
Body Wise Health Limited
427 Marshland Road
Platinum Construction Limited
327 Prestons Road
Oasis Greenery Systems Limited
320 Prestons Road
A2c Limited
325 Prestons Rd
Refined Digital Limited
6 Parawai Street
Tien Treasures Limited
390 Marshland Road