Balmain Trustee Limited
Type: NZ Limited Company (Ltd)Balmain Trustee Limited (issued an NZBN of 9429032500479) was incorporated on 26 Nov 2008. 2 addresses are in use by the company: Level 7 Dingwall Building, 87-93 Queen Street, Auckland (type: physical, registered). 62A Stamford Park Road, Mt Roskill, Auckland had been their registered address, up until 01 Feb 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Farry & Co. Trustees Limited (an entity) located at 152 Quay Street, Auckland postcode 1010. "Non-residential property development (excluding construction)" (business classification L671237) is the classification the Australian Bureau of Statistics issued Balmain Trustee Limited. Businesscheck's information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 7 Dingwall Building, 87-93 Queen Street, Auckland | Physical & registered & service | 01 Feb 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Jaswanti Devi Rai Pandey
Mount Roskill, Auckland, 1041
Address used since 25 Jan 2010 |
Director | 26 Nov 2008 - current |
|
Charles Udai Narayan Pandey
Mount Roskill, Auckland, 1041
Address used since 25 Jan 2010 |
Director | 26 Nov 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 62a Stamford Park Road, Mt Roskill, Auckland | Registered & physical | 26 Nov 2008 - 01 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Entity (NZ Limited Company) |
152 Quay Street Auckland 1010 |
05 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pandey, Jaswanti Devi Rai Individual |
Mount Roskill Auckland 1041 |
26 Nov 2008 - 05 Aug 2019 |
|
Pandey, Charles Udai Narayan Individual |
Mount Roskill Auckland 1041 |
26 Nov 2008 - 05 Aug 2019 |
Ultimate Holding Company
| Effective Date | 04 Aug 2019 |
| Name | Farry & Co. Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 831687 |
| Country of origin | NZ |
| Address |
Level 11, Harbour View Building 152 Quay Street Auckland 1010 |
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