Balmacewen Consulting Limited
Type: NZ Limited Company (Ltd)Balmacewen Consulting Limited (NZBN 9429036526680) was registered on 15 May 2002. 3 addresses are in use by the company: Level 8, John Wickliffe House, 265 Princes Street, Dunedin, 9016 (type: office, physical). Level 8, John Wickliffe House, 265, Princes St, The Exchange, Dunedin had been their registered address, up to 17 Apr 2018. Balmacewen Consulting Limited used more aliases, namely: Impact Consulting Limited from 28 Aug 2017 to 01 Apr 2022, Impact Consulting and Accounting Limited (14 Mar 2008 to 28 Aug 2017) and Impact Consulting 2007 Limited (23 Apr 2007 - 14 Mar 2008). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Dey, Lindsay Ferguson (an individual) located at Maori Hill, Dunedin. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued to Balmacewen Consulting Limited. Our information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, John Wickliffe House, 265 Princes Street, Dunedin, 9016 | Office | unknown |
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 17 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Ferguson Dey
Maori Hill, Dunedin, 9010
Address used since 28 Apr 2005 |
Director | 28 Apr 2005 - current |
|
Michael Mewburn Cowell
Warrington, Dunedin,
Address used since 15 May 2002 |
Director | 15 May 2002 - 29 Apr 2005 |
|
Lester Gordon Taylor
Crofton Downs, Wellington,
Address used since 15 May 2002 |
Director | 15 May 2002 - 28 Apr 2005 |
|
Anne Winifred Brunt
Island Bay, Wellington,
Address used since 15 May 2002 |
Director | 15 May 2002 - 28 Apr 2005 |
|
Kabini Fa'ari Sanga
Newlands, Wellington,
Address used since 15 May 2002 |
Director | 15 May 2002 - 28 Apr 2005 |
| Level 8, John Wickliffe House , 265 Princes Street , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, John Wickliffe House, 265, Princes St, The Exchange, Dunedin, 9016 | Registered & physical | 21 May 2009 - 17 Apr 2018 |
| Lindsay F Dey, 265 Princes Str, Level, 8,, John Wickliffe House,, The, Exchange, Dunedin | Registered & physical | 15 May 2002 - 21 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dey, Lindsay Ferguson Individual |
Maori Hill Dunedin |
19 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Lester Gordon Individual |
Crofton Downs Wellington |
15 May 2002 - 19 May 2005 |
|
Cowell, Michael Mewburn Individual |
Warrington Dunedin |
15 May 2002 - 19 May 2005 |
|
Brunt, Anne Winifred Individual |
Island Bay Wellington |
15 May 2002 - 19 May 2005 |
|
Sanga, Kabini Fa'ari Individual |
Newlands Wellington |
15 May 2002 - 19 May 2005 |
 |
Vision Chartered Accountants Trustees Limited 265 Princes Street |
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