Balfour Whitmore Limited
Type: NZ Limited Company (Ltd)Balfour Whitmore Limited (issued an NZBN of 9429030047648) was incorporated on 24 Sep 2013. 2 addresses are currently in use by the company: Level 1, 6 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, registered). Balfour Whitmore Limited used more names, namely: Balmon Whitmore Limited from 21 Feb 2017 to 24 Jul 2017, Balmon Wynyard Limited (23 Sep 2013 to 21 Feb 2017). 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Fraser, Andrew Mckenzie (an individual) located at Remuera, Auckland postcode 1050,
Fraser, Allan Mckenzie (a director) located at Remuera, Auckland postcode 1050,
Fraser, Lincoln (an individual) located at Remuera, Auckland postcode 1050. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Balfour Whitmore Limited. The Businesscheck data was last updated on 20 Feb 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 6 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered & service | 24 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence Allan Lowe
Remuera, Auckland, 1050
Address used since 24 Sep 2013 |
Director | 24 Sep 2013 - current |
|
Allan Mckenzie Fraser
Remuera, Auckland, 1050
Address used since 24 Sep 2013 |
Director | 24 Sep 2013 - current |
|
Andrew Mckenzie Fraser
Remuera, Auckland, 1050
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - current |
|
Timothy Owen Dromgool
Hauraki, Auckland, 0622
Address used since 23 Jan 2014 |
Director | 23 Jan 2014 - 17 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Andrew Mckenzie Individual |
Remuera Auckland 1050 |
17 Oct 2014 - current |
|
Fraser, Allan Mckenzie Director |
Remuera Auckland 1050 |
17 Oct 2014 - current |
|
Fraser, Lincoln Individual |
Remuera Auckland 1050 |
08 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rathbun, Gregory Noel Individual |
Herne Bay Auckland 1011 |
17 Oct 2014 - 08 Aug 2017 |
|
Balmon Holdings Limited Shareholder NZBN: 9429034392744 Company Number: 1742600 Entity |
24 Sep 2013 - 17 Oct 2014 | |
|
Mcdonald, Kevin Individual |
Takapuna Auckland 0630 |
17 Oct 2014 - 19 May 2017 |
|
Balmon Holdings Two Limited Shareholder NZBN: 9429034392812 Company Number: 1742601 Entity |
24 Sep 2013 - 24 Feb 2014 | |
|
Balmon Holdings Two Limited Shareholder NZBN: 9429034392812 Company Number: 1742601 Entity |
24 Sep 2013 - 24 Feb 2014 | |
|
Balmon Holdings Limited Shareholder NZBN: 9429034392744 Company Number: 1742600 Entity |
24 Sep 2013 - 17 Oct 2014 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
|
Mpl 1 Limited Level 2 ,17 Albert St |
|
Pirrett Road Investments Limited Level 4, 152 Fanshawe Street |
|
Mt Roskill Joint Venture Limited Level 4, 52 Symonds Street |
|
White Swan Medical Investments Limited Level 4, Symonds Street |
|
Central Estate Limited Level 5, 16 Viaduct Harbour Avenue |