Balfour Trustees Limited

Balfour Trustees Limited was incorporated on 18 Sep 1992 and issued an NZ business identifier of 9429038927942. The registered LTD company has been supervised by 2 directors: Richard Stewart Hayes - an active director whose contract started on 18 Sep 1992,
Ian Ralph Nigro - an inactive director whose contract started on 18 Sep 1992 and was terminated on 27 May 1997.
As stated in our data (last updated on 26 Apr 2024), this company registered 2 addresses: Suite 9, 114 St Georges Bay Road, Parnell, Auckland, 1052 (physical address),
Suite 9, 114 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
Suite 10, 114 St Georges Bay Road, Parnell, Auckland, 1052 (registered address).
Until 17 Jun 2021, Balfour Trustees Limited had been using Flat 6, 12 Balfour Road, Parnell, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 18 Sep 1992 to 19 Apr 2000 they were called Medpac Computer Systems Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hayes, Richard Stewart (an individual) located at Parnell, Auckland postcode 1052.

Previous addresses

Address #1: Flat 6, 12 Balfour Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 24 Sep 2019 to 17 Jun 2021

Address #2: Flat 6, 12 Balfour Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 24 Sep 2019 to 09 Mar 2021

Address #3: 1a St Vincents Ave, Remuera New Zealand

Registered & physical address used from 24 Jan 2005 to 24 Sep 2019

Address #4: 6/12 Balfour Rd, Parnell

Physical & registered address used from 12 May 2003 to 24 Jan 2005

Address #5: 20 Majesty Place, Bucklands Beach, Auckland

Physical address used from 13 May 1997 to 12 May 2003

Address #6: 124 St Heliers Bay Road, Auckland 5

Registered address used from 01 Jul 1994 to 12 May 2003

Previous Shareholders

Richard Stewart Hayes - Director

Appointment date: 18 Sep 1992

Ian Ralph Nigro - Director (Inactive)

Appointment date: 18 Sep 1992

Termination date: 27 May 1997