General information

Balclutha Heritage Properties Limited

Type: NZ Limited Company (Ltd)
9429030243576
New Zealand Business Number
4426503
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Balclutha Heritage Properties Limited (issued a business number of 9429030243576) was registered on 29 Apr 2013. 5 addresess are currently in use by the company: 55 Dalefield Rd R D 1, Queenstown, 9371 (type: delivery, postal). 55 Dalefield Road, Rd 1, Queenstown had been their registered address, up until 11 May 2015. 200 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 50 shares (25 per cent of shares), namely:
Kang, Miae (a director) located at Rd 1, Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 50 shares); it includes
Murray, Sirje (an individual) - located at Queenstown, Queenstown. Next there is the next group of shareholders, share allotment (50 shares, 25%) belongs to 1 entity, namely:
Murray, Stephen, located at Queenstown, Queenstown (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Balclutha Heritage Properties Limited. Businesscheck's data was updated on 18 Mar 2024.

Current address Type Used since
55 Dalefield Road, Rd 1, Queenstown, 9371 Physical & service 08 Dec 2014
55 Dalefield Road, Rd 1, Queenstown, 9371 Registered 11 May 2015
55 Dalefield Road, Rd 1, Queenstown, 9371 Postal 20 May 2019
55 Dalefield Rd R D 1, Queenstown, 9371 Office 20 May 2019
Contact info
64 0274 445320
Phone (Phone)
lawyer.queenstown@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Miae Kang
Queenstown, 9371
Address used since 22 Jun 2016
Director 29 Apr 2013 - current
Wayne John Mckeague
Rd 1, Queenstown, 9371
Address used since 30 Nov 2014
Director 29 Apr 2013 - current
Addresses
Other active addresses
Type Used since
55 Dalefield Rd R D 1, Queenstown, 9371 Office 20 May 2019
55 Dalefield Rd R D 1, Queenstown, 9371 Delivery 20 Apr 2020
Principal place of activity
55 Dalefield Rd R D 1 , Queenstown , 9371
Previous address Type Period
55 Dalefield Road, Rd 1, Queenstown, 9371 Registered 08 Dec 2014 - 11 May 2015
22 The Mall Ballarat Street, Queenstown, 9300 Registered & physical 29 Apr 2013 - 08 Dec 2014
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kang, Miae
Director
Rd 1
Queenstown
9371
29 Apr 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Murray, Sirje
Individual
Queenstown
Queenstown
9300
24 Mar 2015 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Murray, Stephen
Individual
Queenstown
Queenstown
9300
24 Mar 2015 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Mckeague, Wayne John
Director
Rd 1
Queenstown
9371
29 Apr 2013 - current
Location
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