Balcrom Limited
Type: NZ Limited Company (Ltd)Balcrom Limited (issued an NZBN of 9429030194250) was registered on 11 Jun 2013. 2 addresses are in use by the company: 53 Lynn Lane, Cromwell, 9384 (type: registered, physical). 61B The Mall, Cromwell, Cromwell had been their physical address, until 23 Oct 2018. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Olash Trustee Company Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Bates, Phillip John (an individual) located at Albert Town, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bates, Olivia (an individual) - located at Wanaka, Wanaka. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bates, Phillip John, located at Albert Town, Wanaka (an individual). Businesscheck's information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Lynn Lane, Cromwell, 9384 | Registered & physical & service | 23 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip John Bates
Albert Town, Wanaka, 9305
Address used since 04 Nov 2020
Wanaka, Wanaka, 9305
Address used since 08 Jun 2015 |
Director | 11 Jun 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 61b The Mall, Cromwell, Cromwell, 9310 | Physical | 18 Jun 2018 - 23 Oct 2018 |
| 61b The Mall, Cromwell, Cromwell, 9310 | Registered | 16 Oct 2017 - 23 Oct 2018 |
| 283 Bannockburn Road, Rd 2, Cromwell, 9384 | Registered | 18 Jun 2014 - 16 Oct 2017 |
| 283 Bannockburn Road, Rd 2, Cromwell, 9384 | Physical | 18 Jun 2014 - 18 Jun 2018 |
| 9 De Bettencor Place, Rd 3, Cromwell, 9383 | Physical & registered | 11 Jun 2013 - 18 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Olash Trustee Company Limited Shareholder NZBN: 9429048121699 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
23 Sep 2020 - current |
|
Bates, Phillip John Individual |
Albert Town Wanaka 9305 |
11 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Olivia Individual |
Wanaka Wanaka 9305 |
01 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Phillip John Individual |
Albert Town Wanaka 9305 |
11 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Jane Mary Individual |
Wanaka Wanaka 9305 |
11 Jun 2013 - 01 Dec 2020 |
|
Bates, Jane Mary Individual |
Wanaka Wanaka 9305 |
11 Jun 2013 - 01 Dec 2020 |
 |
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