Balfour Cleaning Co Limited was started on 24 Apr 1967 and issued a business number of 9429040901633. The registered LTD company has been supervised by 3 directors: Stuart Gordon Balfour - an active director whose contract started on 09 May 2003,
George Balfour - an inactive director whose contract started on 11 Sep 1989 and was terminated on 28 Sep 2015,
Nesta Balfour - an inactive director whose contract started on 11 Sep 1989 and was terminated on 28 Sep 2015.
According to our information (last updated on 26 Apr 2024), the company registered 1 address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (types include: physical, service).
Up to 19 Feb 2016, Balfour Cleaning Co Limited had been using 25 Princess Street, Palmerston North as their registered address.
A total of 75000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 74000 shares are held by 3 entities, namely:
Feildmart Trustee Company Limited (an entity) located at Feilding,
Balfour, Kate Mary Ella (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Balfour, Stuart Gordon (an individual) located at Hokowhitu, Palmerston North postcode 4410.
The 2nd group consists of 1 shareholder, holds 1.33% shares (exactly 995 shares) and includes
Balfour, Stuart Gordon - located at Hokowhitu, Palmerston North.
The next share allocation (5 shares, 0.01%) belongs to 1 entity, namely:
Balfour, Kate Mary Ella, located at Hokowhitu, Palmerston North (an individual).
Previous addresses
Address: 25 Princess Street, Palmerston North New Zealand
Registered & physical address used from 04 Nov 2008 to 19 Feb 2016
Address: Pritchard Dilks & Associates, 4 Victoria Avenue, Palmerston North
Physical address used from 29 Jun 2001 to 29 Jun 2001
Address: 4 Victoria Avenue, Palmerston North
Registered address used from 29 Jun 2001 to 04 Nov 2008
Address: Pritchard Dilks & Associates Limited, Cnr Broadway Avenue & Vivian Street, Palmerston North
Physical address used from 29 Jun 2001 to 04 Nov 2008
Basic Financial info
Total number of Shares: 75000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 74000 | |||
Entity (NZ Limited Company) | Feildmart Trustee Company Limited Shareholder NZBN: 9429035044536 |
Feilding New Zealand |
09 May 2013 - |
Individual | Balfour, Kate Mary Ella |
Hokowhitu Palmerston North 4410 New Zealand |
28 Oct 2008 - |
Individual | Balfour, Stuart Gordon |
Hokowhitu Palmerston North 4410 New Zealand |
12 May 2005 - |
Shares Allocation #2 Number of Shares: 995 | |||
Individual | Balfour, Stuart Gordon |
Hokowhitu Palmerston North 4410 New Zealand |
12 May 2005 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Balfour, Kate Mary Ella |
Hokowhitu Palmerston North 4410 New Zealand |
28 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Balfour, George |
Palmerston North New Zealand |
24 Apr 1967 - 25 Jul 2019 |
Individual | Balfour, George |
Palmerston North New Zealand |
24 Apr 1967 - 25 Jul 2019 |
Individual | Balfour, George |
Palmerston North New Zealand |
24 Apr 1967 - 25 Jul 2019 |
Individual | Balfour, Nesta |
Palmerston North New Zealand |
24 Apr 1967 - 25 Jul 2019 |
Individual | Dilks, Derek Evan |
Palmerston North New Zealand |
12 May 2005 - 06 May 2013 |
Stuart Gordon Balfour - Director
Appointment date: 09 May 2003
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 09 Sep 2009
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 26 Sep 2018
George Balfour - Director (Inactive)
Appointment date: 11 Sep 1989
Termination date: 28 Sep 2015
Address: Palmerston North, 4410 New Zealand
Address used since 23 Sep 2015
Nesta Balfour - Director (Inactive)
Appointment date: 11 Sep 1989
Termination date: 28 Sep 2015
Address: Palmerston North, 4410 New Zealand
Address used since 23 Sep 2015
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