Mckenzie Balfour & Associates Limited
Type: NZ Limited Company (Ltd)Mckenzie Balfour & Associates Limited (NZBN 9429038629822) was incorporated on 29 Apr 1994. 5 addresess are in use by the company: Private Bag 90106, Invercargill, 9840 (type: postal, registered). Level 3, 62 Worcester Boulevard, Christchurch had been their registered address, up until 05 Jul 2018. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 55 shares (55% of shares), namely:
Lindo, Hugh Simon (an individual) located at Rd 2, Ohoka postcode 7692,
Evans, Angela Mary (an individual) located at Christchurch,
Evans, Brennan Balfour (an individual) located at Christchurch. In the second group, a total of 1 shareholder holds 15% of all shares (15 shares); it includes
Evans, Guy Brennan (an individual) - located at Merivale, Christchurch. Moving on to the third group of shareholders, share allotment (15 shares, 15%) belongs to 1 entity, namely:
Evans, Julian Michael Balfour, located at Cashmere, Christchurch (an individual). Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 79 Cashel Street, Christchurch, 8011 | Physical & registered & service | 05 Jul 2018 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & service | 09 Mar 2023 |
| Private Bag 90106, Invercargill, 9840 | Postal | 14 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Brennan Balfour Evans
Christchurch, 8022
Address used since 29 Feb 2016 |
Director | 29 Apr 1994 - current |
|
Guy Brennan Evans
Merivale, Christchurch, 8014
Address used since 24 Aug 2021
Strowan, Christchurch, 8052
Address used since 31 Mar 2020 |
Director | 31 Mar 2020 - current |
|
Matthew David Taylor
Merivale, Christchurch, 8014
Address used since 14 Dec 2020 |
Director | 09 Nov 2020 - current |
|
Paul Jason Munro
Strowan, Christchurch, 8052
Address used since 09 Nov 2020 |
Director | 09 Nov 2020 - current |
|
Julian Michael Balfour Evans
Cashmere, Christchurch, 8022
Address used since 31 Aug 2023 |
Director | 31 Aug 2023 - current |
|
John Graeme Palmer
Christchurch,
Address used since 29 Apr 1994 |
Director | 29 Apr 1994 - 12 Sep 1995 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 62 Worcester Boulevard, Christchurch, 8013 | Registered & physical | 03 Feb 2016 - 05 Jul 2018 |
| 31 Lydbrook Place, Otumoetai, Tauranga, 3110 | Physical | 13 Feb 2014 - 03 Feb 2016 |
| 31 Lydbrook Place, Otumoetai, Tauranga, 3110 | Registered | 12 Feb 2014 - 03 Feb 2016 |
| C/- Biz Accounting Solutions Ltd, 22 Foster Str, Riccarton, Christchurch, 8149 | Registered | 06 Mar 2012 - 12 Feb 2014 |
| C/-accounting Solutions Ltd, Level 1, 22 Foster Str, Riccarton, Christchurch | Physical | 29 Jun 2005 - 13 Feb 2014 |
| C/-accounting Solutions Ltd, Level 1, 22 Foster Str, Riccarton, Christchurch | Registered | 29 Jun 2005 - 06 Mar 2012 |
| Unit B, 279 Cashel Street, Christchurch | Physical | 09 Mar 2000 - 29 Jun 2005 |
| Level 2, 49 Ferry Road, Christchurch | Registered | 09 Mar 2000 - 29 Jun 2005 |
| Level 2, 49 Ferry Road, Christchurch | Physical | 09 Mar 2000 - 09 Mar 2000 |
| 49 Ferry Road, Christchurch | Registered | 10 Mar 1999 - 09 Mar 2000 |
| 46 Coleridge Street, Christchurch | Registered | 26 Feb 1998 - 10 Mar 1999 |
| 46 Coleridge Street, Christchurch | Physical | 26 Feb 1998 - 26 Feb 1998 |
| 49 Ferry Road, Christchurch | Physical | 26 Feb 1998 - 09 Mar 2000 |
| Duncan Cotterill, Barristers And, Solicitors, Clarendon Towers, Cnr, Worcester And Oxford Tce, Chch | Registered | 10 May 1995 - 26 Feb 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindo, Hugh Simon Individual |
Rd 2 Ohoka 7692 |
05 May 2022 - current |
|
Evans, Angela Mary Individual |
Christchurch |
29 Apr 1994 - current |
|
Evans, Brennan Balfour Individual |
Christchurch |
29 Apr 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Guy Brennan Individual |
Merivale Christchurch 8014 |
04 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Julian Michael Balfour Individual |
Cashmere Christchurch 8022 |
30 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruane, Lucinda Jane Individual |
Aidanfield Christchurch 8025 |
30 Mar 2020 - current |
 |
Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |