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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Outback Trust Limited Shareholder NZBN: 9429037147792 |
Dunedin 9016 New Zealand |
23 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ledgerwood, Richard Desmond |
Mosgiel |
20 Jun 2000 - 22 Nov 2005 |
Entity | Outback Trust Limited Shareholder NZBN: 9429037147792 Company Number: 1066372 |
20 Jun 2000 - 22 Nov 2005 | |
Individual | Dobbs, Peter Wayne |
Strowan Christchurch 8052 New Zealand |
22 Nov 2005 - 23 Aug 2016 |
Entity | Outback Trust Limited Shareholder NZBN: 9429037147792 Company Number: 1066372 |
20 Jun 2000 - 22 Nov 2005 |
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
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