Balmoral Flats Limited, a registered company, was registered on 20 Dec 1961. 9429040925783 is the number it was issued. The company has been run by 18 directors: Margaret Houghton - an active director whose contract started on 05 Dec 1991,
Martha Louise Lotz - an active director whose contract started on 23 Aug 2001,
Cheryl Mackie - an active director whose contract started on 26 Jul 2006,
Craig Louis Howell - an active director whose contract started on 22 Jun 2015,
Mary Elizabeth Collinson - an active director whose contract started on 13 Oct 2015.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: Flat 4, 32 Ebdentown Street, Ebdentown, Upper Hutt, 5018 (types include: registered, service).
Balmoral Flats Limited had been using F4 32 Ebdentown St, Upper Hutt, Upper Hutt as their registered address up to 21 Apr 2021.
A total of 12950 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 2550 shares (19.69%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 2650 shares (20.46%). Lastly we have the next share allotment (2550 shares 19.69%) made up of 1 entity.
Principal place of activity
19 Main Street, Upper Hutt, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: F4 32 Ebdentown St, Upper Hutt, Upper Hutt, 5018 New Zealand
Registered & physical address used from 15 May 2020 to 21 Apr 2021
Address #2: 19 Main Street, Upper Hutt, Upper Hutt, 5018 New Zealand
Registered & physical address used from 20 May 2016 to 15 May 2020
Address #3: 72-74 Main Street, Upper Hutt, 5018 New Zealand
Registered & physical address used from 07 Nov 2011 to 20 May 2016
Address #4: Laurenson Chartered Accountants Limited, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, 5018 New Zealand
Physical & registered address used from 09 May 2011 to 07 Nov 2011
Address #5: Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt New Zealand
Physical & registered address used from 30 Oct 2008 to 09 May 2011
Address #6: 43 Main Street, Upper Hutt
Physical & registered address used from 20 Apr 2005 to 30 Oct 2008
Address #7: Fitzgerald Chartered Accountants Ltd, Ansa House, 5 Geange Street, Upper Hutt
Registered & physical address used from 25 Apr 2002 to 20 Apr 2005
Address #8: Mg Fitzgerald, 107 Main Street, Upper Hutt
Physical address used from 10 Jun 1997 to 25 Apr 2002
Address #9: C/o M/s Mcculloch & Mcculloch, Main St, Upper Hutt
Registered address used from 30 Apr 1997 to 25 Apr 2002
Basic Financial info
Total number of Shares: 12950
Annual return filing month: April
Annual return last filed: 07 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2550 | |||
| Individual | Moore, Peter Michael |
Trentham Upper Hutt 5018 New Zealand |
01 Jul 2015 - |
| Individual | Moore, Lynda Margaret |
Trentham Upper Hutt 5018 New Zealand |
01 Jul 2015 - |
| Individual | Howell, Craig Loius |
Ebdentown Upper Hutt 5018 New Zealand |
01 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 2650 | |||
| Director | Collinson, Mary Elizabeth |
Te Marua Upper Hutt 5018 New Zealand |
19 Oct 2015 - |
| Shares Allocation #3 Number of Shares: 2550 | |||
| Individual | Lotz, Martha Louise |
Ebdentown Upper Hutt 5018 New Zealand |
22 Apr 2004 - |
| Shares Allocation #4 Number of Shares: 2650 | |||
| Individual | Mackie, Cheryl |
Ebdentown Upper Hutt 5018 New Zealand |
11 Oct 2006 - |
| Shares Allocation #5 Number of Shares: 2550 | |||
| Individual | Houghton, Margaret |
Ebdentown Upper Hutt 5018 New Zealand |
20 Dec 1961 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Markenstein, Casparus |
Ebdentown Upper Hutt 5018 New Zealand |
16 Jun 2010 - 11 Sep 2014 |
| Individual | Gordon, Margaret |
Upper Hutt |
30 Sep 2005 - 30 Sep 2005 |
| Individual | Pedro, Donlet |
Redfern New South Wales 2016, Australia |
22 Mar 2010 - 01 Jul 2015 |
| Individual | Dunlop, Anne Josephine |
Upper Hutt |
22 Apr 2004 - 22 Apr 2004 |
| Individual | Fergusson, Eunice |
Upper Hutt |
22 Apr 2004 - 11 Oct 2006 |
| Individual | Bedford, Noel Raymond |
Upper Hutt |
14 Sep 2007 - 22 Mar 2010 |
| Individual | Flowers, Lynnette Jean |
Harrowfield Hamilton 3210 New Zealand |
11 Sep 2014 - 19 Oct 2015 |
| Individual | Leeping, Anna |
Upper Hutt |
20 Dec 1961 - 14 Sep 2007 |
| Individual | Webster, Stuart John |
Harrowfield Hamilton 3210 New Zealand |
11 Sep 2014 - 19 Oct 2015 |
| Individual | Smith, Sarah Daisy (dec'd) |
Upper Hutt |
22 Apr 2004 - 22 Apr 2004 |
| Individual | Marshall, Katie Grace |
Upper Hutt |
22 Apr 2004 - 11 Oct 2006 |
| Individual | Fergusson, Duncan |
Upper Hutt |
22 Apr 2004 - 11 Oct 2006 |
| Individual | Flowers, Mark Lester |
Harrowfield Hamilton 3210 New Zealand |
11 Sep 2014 - 19 Oct 2015 |
| Individual | Gordon, Samuel |
Upper Hutt |
20 Dec 1961 - 30 Sep 2005 |
Margaret Houghton - Director
Appointment date: 05 Dec 1991
Address: Ebdentown, Upper Hutt, 5018 New Zealand
Address used since 25 Nov 2011
Martha Louise Lotz - Director
Appointment date: 23 Aug 2001
Address: Ebdentown, Upper Hutt, 5018 New Zealand
Address used since 25 Nov 2011
Cheryl Mackie - Director
Appointment date: 26 Jul 2006
Address: Ebdentown, Upper Hutt, 5018 New Zealand
Address used since 25 Nov 2011
Craig Louis Howell - Director
Appointment date: 22 Jun 2015
Address: Ebdentown, Upper Hutt, 5018 New Zealand
Address used since 22 Jun 2015
Mary Elizabeth Collinson - Director
Appointment date: 13 Oct 2015
Address: Te Marua, Upper Hutt, 5018 New Zealand
Address used since 13 Oct 2015
Lynnette Jean Flowers - Director (Inactive)
Appointment date: 03 Sep 2014
Termination date: 16 Oct 2015
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 03 Sep 2014
Donlet Pedro - Director (Inactive)
Appointment date: 18 Mar 2010
Termination date: 22 Jun 2015
Address: Redfern, New South Wales 2016, Australia
Address used since 18 Mar 2010
Casparus Markenstein - Director (Inactive)
Appointment date: 12 May 2010
Termination date: 09 Sep 2014
Address: Ebdentown, Upper Hutt, 5018 New Zealand
Address used since 25 Nov 2011
Noel Raymond Bedford - Director (Inactive)
Appointment date: 27 Aug 2007
Termination date: 16 Jun 2010
Address: Upper Hutt,
Address used since 27 Aug 2007
Anna Leeping - Director (Inactive)
Appointment date: 23 Oct 1997
Termination date: 24 Feb 2010
Address: Upper Hutt,
Address used since 29 Sep 2005
Katie Grace Marshall - Director (Inactive)
Appointment date: 07 Jul 2003
Termination date: 14 Sep 2007
Address: Upper Hutt,
Address used since 29 Sep 2005
Samuel Gordon - Director (Inactive)
Appointment date: 09 May 1994
Termination date: 26 Jul 2006
Address: Upper Hutt,
Address used since 09 May 1994
Anne Josephine Dunlop - Director (Inactive)
Appointment date: 05 Dec 1991
Termination date: 30 Jun 2003
Address: Upper Hutt,
Address used since 05 Dec 1991
Sally Smith - Director (Inactive)
Appointment date: 28 Oct 1999
Termination date: 23 Feb 2001
Address: Upper Hutt,
Address used since 28 Oct 1999
Colin Charles Dunlop - Director (Inactive)
Appointment date: 05 Dec 1991
Termination date: 29 Mar 1999
Address: Upper Hutt,
Address used since 05 Dec 1991
Margaret Anne Carline - Director (Inactive)
Appointment date: 05 Dec 1991
Termination date: 14 Nov 1994
Address: Upper Hutt,
Address used since 05 Dec 1991
Lesley Ellen Parker - Director (Inactive)
Appointment date: 05 Dec 1991
Termination date: 09 May 1994
Address: Upper Hutt,
Address used since 05 Dec 1991
Ivy Ethel Hussey - Director (Inactive)
Appointment date: 05 Dec 1991
Termination date: 02 Aug 1992
Address: Upper Hutt,
Address used since 05 Dec 1991
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