Balfour Investments Limited

Balfour Investments Limited, a registered company, was registered on 27 Sep 1935. 9429040322520 is the number it was issued. The company has been supervised by 4 directors: Hamish Eion Sinclair Edgar - an active director whose contract started on 30 Sep 2017,
Alan James Mckenzie - an active director whose contract started on 18 Dec 2020,
Eion Sinclair Edgar - an inactive director whose contract started on 29 Aug 1990 and was terminated on 14 Jun 2021,
Janet Elizabeth Edgar - an inactive director whose contract started on 29 Aug 1990 and was terminated on 30 Sep 2017.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (types include: registered, service).
Balfour Investments Limited had been using Level 3, 258 Stuart Street, Dunedin as their physical address until 04 Jul 2018.
Previous names for this company, as we found at BizDb, included: from 27 Sep 1935 to 04 Aug 2000 they were named The Balfour Lime Company Limited, from 27 Sep 1935 to 04 Aug 2000 they were named The Balfour Lime Company Limited.
A total of 159140 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 71613 shares (45 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 87527 shares (55 per cent).

Previous addresses

Address #1: Level 3, 258 Stuart Street, Dunedin, 9016 New Zealand

Physical & registered address used from 28 Mar 2012 to 04 Jul 2018

Address #2: C/- Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin New Zealand

Registered & physical address used from 23 Apr 2002 to 28 Mar 2012

Address #3: Same As Registerd Office

Physical address used from 27 Mar 2001 to 27 Mar 2001

Address #4: C/- Accounting Software & Services Ltd, Level 4, Forsyth Barr House, 165 Stuart Street, Dunedin

Physical address used from 27 Mar 2001 to 23 Apr 2002

Address #5: C/- Murray Kennedy Accounting Software, Level 4, Forsyth Barr House, 165 Stuart Street, Dunedin

Registered address used from 22 Mar 2000 to 23 Apr 2002

Address #6: Level 3, Forsyth Barr House, 165 Stuart Street, Dunedin

Registered address used from 09 Mar 1998 to 22 Mar 2000

Address #7: Level 3, Forsyth Barr House, 165 Stuart Street, Dunedin

Physical address used from 09 Mar 1998 to 27 Mar 2001

Address #8: Forsyth Barr House, 165 Stuart Street, Dunedin

Registered address used from 24 Apr 1997 to 09 Mar 1998

Address #9: 398 Cumberland Street, Dunedin

Registered address used from 18 Oct 1994 to 24 Apr 1997

Address #10: 360 Cumberland Street, Dunedin

Registered address used from 08 Apr 1994 to 18 Oct 1994

Previous Shareholders

Hamish Eion Sinclair Edgar - Director

Appointment date: 30 Sep 2017

Alan James Mckenzie - Director

Appointment date: 18 Dec 2020

Eion Sinclair Edgar - Director (Inactive)

Appointment date: 29 Aug 1990

Termination date: 14 Jun 2021

Janet Elizabeth Edgar - Director (Inactive)

Appointment date: 29 Aug 1990

Termination date: 30 Sep 2017