Balfour Whitmore Limited was launched on 24 Sep 2013 and issued an NZBN of 9429030047648. This registered LTD company has been run by 4 directors: Lawrence Allan Lowe - an active director whose contract started on 24 Sep 2013,
Allan Mckenzie Fraser - an active director whose contract started on 24 Sep 2013,
Andrew Mckenzie Fraser - an active director whose contract started on 14 Dec 2016,
Timothy Owen Dromgool - an inactive director whose contract started on 23 Jan 2014 and was terminated on 17 May 2017.
As stated in BizDb's information (updated on 25 Feb 2024), this company uses 1 address: Level 1, 6 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, registered).
BizDb found previous names used by this company: from 21 Feb 2017 to 24 Jul 2017 they were called Balmon Whitmore Limited, from 23 Sep 2013 to 21 Feb 2017 they were called Balmon Wynyard Limited.
A total of 100 shares are allotted to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Fraser, Andrew Mckenzie (an individual) located at Remuera, Auckland postcode 1050,
Fraser, Allan Mckenzie (a director) located at Remuera, Auckland postcode 1050,
Fraser, Lincoln (an individual) located at Remuera, Auckland postcode 1050. Balfour Whitmore Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Fraser, Andrew Mckenzie |
Remuera Auckland 1050 New Zealand |
17 Oct 2014 - |
| Director | Fraser, Allan Mckenzie |
Remuera Auckland 1050 New Zealand |
17 Oct 2014 - |
| Individual | Fraser, Lincoln |
Remuera Auckland 1050 New Zealand |
08 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rathbun, Gregory Noel |
Herne Bay Auckland 1011 New Zealand |
17 Oct 2014 - 08 Aug 2017 |
| Entity | Balmon Holdings Limited Shareholder NZBN: 9429034392744 Company Number: 1742600 |
24 Sep 2013 - 17 Oct 2014 | |
| Individual | Mcdonald, Kevin |
Takapuna Auckland 0630 New Zealand |
17 Oct 2014 - 19 May 2017 |
| Entity | Balmon Holdings Two Limited Shareholder NZBN: 9429034392812 Company Number: 1742601 |
24 Sep 2013 - 24 Feb 2014 | |
| Entity | Balmon Holdings Two Limited Shareholder NZBN: 9429034392812 Company Number: 1742601 |
24 Sep 2013 - 24 Feb 2014 | |
| Entity | Balmon Holdings Limited Shareholder NZBN: 9429034392744 Company Number: 1742600 |
24 Sep 2013 - 17 Oct 2014 |
Lawrence Allan Lowe - Director
Appointment date: 24 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Sep 2013
Allan Mckenzie Fraser - Director
Appointment date: 24 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Sep 2013
Andrew Mckenzie Fraser - Director
Appointment date: 14 Dec 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Dec 2016
Timothy Owen Dromgool - Director (Inactive)
Appointment date: 23 Jan 2014
Termination date: 17 May 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 23 Jan 2014
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