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Balcarres Property Limited

Type: NZ Limited Company (Ltd)
9429030644304
NZBN
3863656
Company Number
Registered
Company Status
L671110
Industry classification code
Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification description
Current address
32-36 Rimu Street
Eastbourne
Lower Hutt 5013
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Jun 2013
Level 1
79 Taranaki Street,
Wellington 6011
New Zealand
Physical address used since 15 Nov 2013
Level 4, 186 Willis Street
Te Aro
Wellington 6011
New Zealand
Registered & service address used since 06 Jan 2023

Balcarres Property Limited was incorporated on 07 Jun 2012 and issued an NZ business identifier of 9429030644304. The registered LTD company has been run by 2 directors: Charles David Ellesmere Lindsay - an active director whose contract began on 07 Jun 2012,
Margaret Lindsay - an active director whose contract began on 07 Jun 2012.
As stated in our data (last updated on 19 Mar 2024), this company filed 1 address: Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (types include: registered, service).
Up to 06 Jan 2023, Balcarres Property Limited had been using Level 1, 79 Taranaki Street,, Wellington as their service address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lindsay, Margaret (a director) located at Eastbourne, Lower Hutt postcode 5013.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lindsay, Charles David Ellesmere - located at Eastbourne, Lower Hutt. Balcarres Property Limited has been classified as "Apartment renting or leasing - except holiday apartment" (business classification L671110).

Addresses

Previous addresses

Address #1: Level 1, 79 Taranaki Street,, Wellington, 6011 New Zealand

Service address used from 15 Nov 2013 to 06 Jan 2023

Address #2: Level 1, 79 Taranaki Street,, Wellington, 6011 New Zealand

Registered address used from 06 Sep 2013 to 06 Jan 2023

Address #3: Level 1, 79 Taranaki Street,, Wellington, 6011 New Zealand

Physical address used from 11 Jul 2012 to 15 Nov 2013

Address #4: Level 1, 79 Taranaki Street,, Wellington, 6011 New Zealand

Registered address used from 11 Jul 2012 to 06 Sep 2013

Address #5: 93 Cuba Mall, Wellington, 0000 New Zealand

Registered & physical address used from 07 Jun 2012 to 11 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lindsay, Margaret Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lindsay, Charles David Ellesmere Eastbourne
Lower Hutt
5013
New Zealand
Directors

Charles David Ellesmere Lindsay - Director

Appointment date: 07 Jun 2012

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 01 Jun 2013


Margaret Lindsay - Director

Appointment date: 07 Jun 2012

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 01 Jun 2013

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