Balmere Capital Limited (issued an NZBN of 9429033663432) was incorporated on 10 Jan 2007. 2 addresses are in use by the company: 42 Grange Road, Mount Eden, Auckland, 1024 (type: registered, physical). 53 Marlborough St, Mt Eden had been their registered address, until 06 Mar 2012. 3000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 1000 shares (33.33% of shares), namely:
Claymore Trustees Limited (an entity) located at 63 Fort Street, Auckland,
Lamont, Rachael (an individual) located at Mount Eden, Auckland postcode 1024,
Lamont, Timothy Francis (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 2 shareholders hold 66.67% of all shares (exactly 2000 shares); it includes
Apatu, Paul (an individual) - located at Havelock North,
Gilligan, Patrick Francis (an individual) - located at Hataitai, Wellington. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Balmere Capital Limited. Our database was updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
42 Grange Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 06 Mar 2012 |
Name and Address | Role | Period |
---|---|---|
Timothy Francis Lamont
Mount Eden, Auckland, 1024
Address used since 27 Feb 2012 |
Director | 10 Jan 2007 - current |
Paul Apatu
Havelock North, Hawkes Bay, 4172
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - current |
42 Grange Road , Mount Eden , Auckland , 1024 |
Previous address | Type | Period |
---|---|---|
53 Marlborough St, Mt Eden | Registered & physical | 06 Mar 2008 - 06 Mar 2012 |
16 Rarawa Street, Mt Eden, Auckland | Physical | 10 Jan 2007 - 06 Mar 2008 |
16 Rarawa St, Mt Eden, Auckland | Registered | 10 Jan 2007 - 06 Mar 2008 |
Shareholder Name | Address | Period |
---|---|---|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Entity (NZ Limited Company) |
63 Fort Street Auckland |
17 Mar 2014 - current |
Lamont, Rachael Individual |
Mount Eden Auckland 1024 |
17 Mar 2014 - current |
Lamont, Timothy Francis Individual |
Mount Eden Auckland 1024 |
10 Jan 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Apatu, Paul Individual |
Havelock North |
01 Aug 2007 - current |
Gilligan, Patrick Francis Individual |
Hataitai Wellington 6021 |
12 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Apatu, Ken Individual |
Havelock North |
01 Aug 2007 - 12 Nov 2015 |
Apatu, Mark Individual |
Havelock North |
01 Aug 2007 - 07 May 2013 |
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