Balmoral Limited
Type: NZ Limited Company (Ltd)Balmoral Limited (issued a New Zealand Business Number of 9429038338106) was registered on 17 Apr 1996. 2 addresses are currently in use by the company: 435 Marshland Road, Marshland, Christchurch, 8083 (type: registered, physical). Level 6, 32-34 Kent Terrace, Wellington had been their physical address, up until 06 Dec 2010. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Newbold, Richard Alexander (an individual) located at Christchurch Central, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Nota, Peter (an individual) - located at Seatoun, Wellington. Our information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 435 Marshland Road, Marshland, Christchurch, 8083 | Registered & physical & service | 06 Dec 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Alexander Newbold
Christchurch Central, Christchurch, 8011
Address used since 04 Nov 2022
Mairehau, Christchurch, 8013
Address used since 01 Dec 2020
Ouruhia, Christchurch, 8083
Address used since 08 Dec 2015 |
Director | 17 Apr 1996 - current |
|
Peter John Nota
Seatoun, Wellington, 6022
Address used since 01 Dec 2009 |
Director | 28 Feb 2000 - current |
|
Carolyn Claire Newbold
Hataitai,
Address used since 17 Apr 1996 |
Director | 17 Apr 1996 - 24 May 2000 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 32-34 Kent Terrace, Wellington | Physical | 07 Dec 2001 - 06 Dec 2010 |
| Level 1, 77 Tory Street, Wellington | Physical | 07 Dec 2001 - 07 Dec 2001 |
| 41 Sar Street, Wadestown, Wellington | Registered | 24 May 2000 - 06 Dec 2010 |
| 9 Koi Crescent, Hataitai, Wellington | Registered | 24 May 2000 - 24 May 2000 |
| Level 2, 354 Lambton Quay, Wellington | Physical | 24 May 2000 - 07 Dec 2001 |
| Level 2, 354 Lambton Quay, Wellington | Registered | 11 Apr 2000 - 24 May 2000 |
| Level 2, 354 Lambton Quay, Wellington | Registered | 08 Apr 1998 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newbold, Richard Alexander Individual |
Christchurch Central Christchurch 8011 |
17 Apr 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nota, Peter Individual |
Seatoun Wellington |
17 Apr 1996 - current |
 |
Body Wise Health Limited 427 Marshland Road |
|
Platinum Construction Limited 327 Prestons Road |
|
Oasis Greenery Systems Limited 320 Prestons Road |
|
A2c Limited 325 Prestons Rd |
|
Refined Digital Limited 6 Parawai Street |
|
Tien Treasures Limited 390 Marshland Road |