Shortcuts

Balmacaan Investments Limited

Type: NZ Limited Company (Ltd)
9429037225964
NZBN
1042371
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
71 Weston Road
St Albans
Christchurch 8052
New Zealand
Registered & physical & service address used since 09 Jan 2018

Balmacaan Investments Limited was incorporated on 20 Jun 2000 and issued an NZ business number of 9429037225964. This registered LTD company has been supervised by 2 directors: Peter Wayne Dobbs - an active director whose contract started on 20 Jun 2000,
Mark Hewitson - an inactive director whose contract started on 26 Jul 2000 and was terminated on 10 Feb 2005.
According to our database (updated on 11 Mar 2024), the company registered 1 address: 71 Weston Road, St Albans, Christchurch, 8052 (types include: registered, physical).
Until 09 Jan 2018, Balmacaan Investments Limited had been using 344 Papanui Road, Strowan, Christchurch as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Outback Trust Limited (an entity) located at Dunedin postcode 9016. Balmacaan Investments Limited is categorised as "Financial asset investing" (ANZSIC K624010).

Addresses

Previous addresses

Address: 344 Papanui Road, Strowan, Christchurch, 8052 New Zealand

Physical & registered address used from 07 Dec 2011 to 09 Jan 2018

Address: 7 Turnbull Street, Rosedale, Invercargill New Zealand

Physical & registered address used from 29 Jan 2007 to 07 Dec 2011

Address: 502 Queens Drive, Montpellier, Dunedin

Physical address used from 20 Feb 2003 to 29 Jan 2007

Address: 502 Queens Drive, Montpellier, Dunedin

Registered address used from 07 Feb 2003 to 29 Jan 2007

Address: Albert Alloo & Sons, 67 Princes Street, Dunedin

Physical address used from 08 Jan 2001 to 08 Jan 2001

Address: Albert Alloo & Sons, 67 Princes Street, Dunedin

Registered address used from 08 Jan 2001 to 07 Feb 2003

Address: 20 Charlotte Street, Roslyn, Dunedin

Physical address used from 08 Jan 2001 to 20 Feb 2003

Contact info
64 21 991143
27 Nov 2018 Phone
Petedobbs7@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Outback Trust Limited
Shareholder NZBN: 9429037147792
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ledgerwood, Richard Desmond Mosgiel
Entity Outback Trust Limited
Shareholder NZBN: 9429037147792
Company Number: 1066372
Individual Dobbs, Peter Wayne Strowan
Christchurch
8052
New Zealand
Entity Outback Trust Limited
Shareholder NZBN: 9429037147792
Company Number: 1066372
Directors

Peter Wayne Dobbs - Director

Appointment date: 20 Jun 2000

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 21 Dec 2017

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 29 Nov 2011


Mark Hewitson - Director (Inactive)

Appointment date: 26 Jul 2000

Termination date: 10 Feb 2005

Address: Mosgiel,

Address used since 26 Jul 2000

Nearby companies
Similar companies

Allan Scott Motorsport Limited
236 Papanuni Road

Buttercup Holdings Limited
178 Weston Road

Libertyone Limited
12a St Albans Street

Mezza Limited
377 Papanui Road

Te Moana Pines No. 4 Limited
26 Tomes Road

Tera Investments (2010) Limited
44 Mcdougall Avenue