General information

Balcarres Property Limited

Type: NZ Limited Company (Ltd)
9429030644304
New Zealand Business Number
3863656
Company Number
Registered
Company Status
L671110 - Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification codes with description

Balcarres Property Limited (issued a New Zealand Business Number of 9429030644304) was registered on 07 Jun 2012. 4 addresses are in use by the company: Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (type: registered, service). Level 1, 79 Taranaki Street,, Wellington had been their service address, up to 06 Jan 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Lindsay, Margaret (a director) located at Eastbourne, Lower Hutt postcode 5013. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Lindsay, Charles David Ellesmere (a director) - located at Eastbourne, Lower Hutt. "Apartment renting or leasing - except holiday apartment" (ANZSIC L671110) is the classification the Australian Bureau of Statistics issued Balcarres Property Limited. Our data was updated on 19 Mar 2024.

Current address Type Used since
32-36 Rimu Street, Eastbourne, Lower Hutt, 5013 Other (Address For Share Register) & shareregister (Address For Share Register) 06 Jun 2013
Level 1, 79 Taranaki Street,, Wellington, 6011 Physical 15 Nov 2013
Level 4, 186 Willis Street, Te Aro, Wellington, 6011 Registered & service 06 Jan 2023
Directors
Name and Address Role Period
Charles David Ellesmere Lindsay
Eastbourne, Lower Hutt, 5013
Address used since 01 Jun 2013
Director 07 Jun 2012 - current
Margaret Lindsay
Eastbourne, Lower Hutt, 5013
Address used since 01 Jun 2013
Director 07 Jun 2012 - current
Addresses
Previous address Type Period
Level 1, 79 Taranaki Street,, Wellington, 6011 Service 15 Nov 2013 - 06 Jan 2023
Level 1, 79 Taranaki Street,, Wellington, 6011 Registered 06 Sep 2013 - 06 Jan 2023
Level 1, 79 Taranaki Street,, Wellington, 6011 Physical 11 Jul 2012 - 15 Nov 2013
Level 1, 79 Taranaki Street,, Wellington, 6011 Registered 11 Jul 2012 - 06 Sep 2013
93 Cuba Mall, Wellington, 0000 Registered & physical 07 Jun 2012 - 11 Jul 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lindsay, Margaret
Director
Eastbourne
Lower Hutt
5013
07 Jun 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lindsay, Charles David Ellesmere
Director
Eastbourne
Lower Hutt
5013
07 Jun 2012 - current
Location
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