General information
Balmacaan Investments Limited
Type: NZ Limited Company (Ltd)9429037225964
New Zealand Business Number
1042371
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description
Balmacaan Investments Limited (issued an NZBN of 9429037225964) was started on 20 Jun 2000. 2 addresses are currently in use by the company: 71 Weston Road, St Albans, Christchurch, 8052 (type: registered, physical). 344 Papanui Road, Strowan, Christchurch had been their physical address, until 09 Jan 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Outback Trust Limited (an entity) located at Dunedin postcode 9016. "Financial asset investing" (business classification K624010) is the classification the ABS issued to Balmacaan Investments Limited. Our database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 Weston Road, St Albans, Christchurch, 8052 | Registered & physical & service | 09 Jan 2018 |
Contact info
64 21 991143
Phone (Phone)
Petedobbs7@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Wayne Dobbs
St Albans, Christchurch, 8052
Address used since 21 Dec 2017
Strowan, Christchurch, 8052
Address used since 29 Nov 2011 |
Director | 20 Jun 2000 - current |
|
Mark Hewitson
Mosgiel,
Address used since 26 Jul 2000 |
Director | 26 Jul 2000 - 10 Feb 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 344 Papanui Road, Strowan, Christchurch, 8052 | Physical & registered | 07 Dec 2011 - 09 Jan 2018 |
| 7 Turnbull Street, Rosedale, Invercargill | Physical & registered | 29 Jan 2007 - 07 Dec 2011 |
| 502 Queens Drive, Montpellier, Dunedin | Physical | 20 Feb 2003 - 29 Jan 2007 |
| 502 Queens Drive, Montpellier, Dunedin | Registered | 07 Feb 2003 - 29 Jan 2007 |
| Albert Alloo & Sons, 67 Princes Street, Dunedin | Physical | 08 Jan 2001 - 08 Jan 2001 |
| Albert Alloo & Sons, 67 Princes Street, Dunedin | Registered | 08 Jan 2001 - 07 Feb 2003 |
| 20 Charlotte Street, Roslyn, Dunedin | Physical | 08 Jan 2001 - 20 Feb 2003 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Outback Trust Limited Shareholder NZBN: 9429037147792 Entity (NZ Limited Company) |
Dunedin 9016 |
23 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dobbs, Peter Wayne Individual |
Strowan Christchurch 8052 |
22 Nov 2005 - 23 Aug 2016 |
|
Ledgerwood, Richard Desmond Individual |
Mosgiel |
20 Jun 2000 - 22 Nov 2005 |
|
Outback Trust Limited Shareholder NZBN: 9429037147792 Company Number: 1066372 Entity |
20 Jun 2000 - 22 Nov 2005 | |
|
Outback Trust Limited Shareholder NZBN: 9429037147792 Company Number: 1066372 Entity |
20 Jun 2000 - 22 Nov 2005 |
Location
Companies nearby
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Arrow Consulting Limited 71 Weston Road |
|
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|
Write Home Limited 89 Weston Road |
|
The Emperial United Investment Group Limited 51 Weston Road |
|
Currie Consulting Limited 75 Knowles Street |
|
Lakewood Enterprises Limited 88 Chapter Street |
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