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Balfour Cleaning Co Limited

Type: NZ Limited Company (Ltd)
9429040901633
NZBN
19799
Company Number
Registered
Company Status
Current address
240 Ruahine Street
Roslyn
Palmerston North 4414
New Zealand
Physical & service & registered address used since 19 Feb 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 74000
Entity (NZ Limited Company) Feildmart Trustee Company Limited
Shareholder NZBN: 9429035044536
Feilding

New Zealand
Individual Balfour, Kate Mary Ella Hokowhitu
Palmerston North
4410
New Zealand
Individual Balfour, Stuart Gordon Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 995
Individual Balfour, Stuart Gordon Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Balfour, Kate Mary Ella Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Balfour, George Palmerston North

New Zealand
Individual Balfour, George Palmerston North

New Zealand
Individual Balfour, George Palmerston North

New Zealand
Individual Balfour, Nesta Palmerston North

New Zealand
Individual Dilks, Derek Evan Palmerston North

New Zealand
Directors

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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