General information
Balgore Investments Limited
Type: NZ Limited Company (Ltd)9429037603748
New Zealand Business Number
956439
Company Number
Registered
Company Status
Balgore Investments Limited (NZBN 9429037603748) was started on 19 May 1999. 5 addresess are currently in use by the company: 18 Hamilton Avenue, Ilam, Christchurch, 8041 (type: registered, service). 44 Mandeville Street, Riccarton, Christchurch had been their physical address, up until 16 Jun 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Provincial Trustees Limited (an entity) located at Ilam, Christchurch postcode 8041. The Businesscheck information was updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical | 16 Jun 2021 |
| 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & service | 22 Nov 2022 |
| 18 Hamilton Avenue, Ilam, Christchurch, 8041 | Registered & service | 23 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Allott
Ilam, Christchurch, 8041
Address used since 18 Jul 2011 |
Director | 19 May 1999 - current |
|
Douglas Lloyd Somers-edgar
Rothesay Bay, Auckland,
Address used since 19 May 1999 |
Director | 19 May 1999 - 08 Jun 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Physical & registered | 04 Apr 2019 - 16 Jun 2021 |
| 16a Hamilton Avenue, Ilam, Christchurch, 8041 | Registered & physical | 05 Oct 2018 - 04 Apr 2019 |
| Ground Floor, 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 | Physical & registered | 05 Jun 2014 - 05 Oct 2018 |
| 447 Blenheim Road, Upper Riccarton, Christchurch, 8041 | Physical & registered | 30 Aug 2013 - 05 Jun 2014 |
| C/-murray G Allott, Chartered Accountant, Level 1, 22 Dorset Street, Christchurch | Registered & physical | 13 May 2009 - 30 Aug 2013 |
| C/-murray G Allott, Chartered Accountant, 111 Bealey Avenue, Christchurch | Registered & physical | 27 Apr 2004 - 13 May 2009 |
| C/- Murray G Allott, 13 Woodford Terrace, Christchurch | Registered | 12 Apr 2000 - 27 Apr 2004 |
| C/- Murray G Allott, 13 Woodford Terrace, Christchurch | Physical | 20 May 1999 - 27 Apr 2004 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Provincial Trustees Limited Shareholder NZBN: 9429037611880 Entity (NZ Limited Company) |
Ilam Christchurch 8041 |
19 May 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Somers-edgar, Douglas Lloyd Individual |
Auckland |
19 May 1999 - 27 Jun 2010 |
|
Somers-edgar, Anne Beverley Individual |
Auckland |
19 May 1999 - 19 Dec 2006 |
Location
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Christchurch Treeman Limited Ground Floor, 88 Division Street |
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Jianchang Investment Limited 42 Riccarton Road |
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|
Akaroa Shuttle & Scenic Tours Limited 47a Riccarton Road |