General information

Balfour Whitmore Limited

Type: NZ Limited Company (Ltd)
9429030047648
New Zealand Business Number
4667819
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Balfour Whitmore Limited (issued an NZBN of 9429030047648) was incorporated on 24 Sep 2013. 2 addresses are currently in use by the company: Level 1, 6 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, registered). Balfour Whitmore Limited used more names, namely: Balmon Whitmore Limited from 21 Feb 2017 to 24 Jul 2017, Balmon Wynyard Limited (23 Sep 2013 to 21 Feb 2017). 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), 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. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Balfour Whitmore Limited. The Businesscheck data was last updated on 25 Feb 2024.

Current address Type Used since
Level 1, 6 Viaduct Harbour Avenue, Auckland, 1010 Physical & registered & service 24 Sep 2013
Directors
Name and Address Role Period
Lawrence Allan Lowe
Remuera, Auckland, 1050
Address used since 24 Sep 2013
Director 24 Sep 2013 - current
Allan Mckenzie Fraser
Remuera, Auckland, 1050
Address used since 24 Sep 2013
Director 24 Sep 2013 - current
Andrew Mckenzie Fraser
Remuera, Auckland, 1050
Address used since 14 Dec 2016
Director 14 Dec 2016 - current
Timothy Owen Dromgool
Hauraki, Auckland, 0622
Address used since 23 Jan 2014
Director 23 Jan 2014 - 17 May 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Fraser, Andrew Mckenzie
Individual
Remuera
Auckland
1050
17 Oct 2014 - current
Fraser, Allan Mckenzie
Director
Remuera
Auckland
1050
17 Oct 2014 - current
Fraser, Lincoln
Individual
Remuera
Auckland
1050
08 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Rathbun, Gregory Noel
Individual
Herne Bay
Auckland
1011
17 Oct 2014 - 08 Aug 2017
Balmon Holdings Limited
Shareholder NZBN: 9429034392744
Company Number: 1742600
Entity
24 Sep 2013 - 17 Oct 2014
Mcdonald, Kevin
Individual
Takapuna
Auckland
0630
17 Oct 2014 - 19 May 2017
Balmon Holdings Two Limited
Shareholder NZBN: 9429034392812
Company Number: 1742601
Entity
24 Sep 2013 - 24 Feb 2014
Balmon Holdings Two Limited
Shareholder NZBN: 9429034392812
Company Number: 1742601
Entity
24 Sep 2013 - 24 Feb 2014
Balmon Holdings Limited
Shareholder NZBN: 9429034392744
Company Number: 1742600
Entity
24 Sep 2013 - 17 Oct 2014
Location
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