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General information

Balguerie Stream Estate Limited

Type: NZ Limited Company (Ltd)
9429030408760
New Zealand Business Number
4164818
Company Number
Removed
Company Status

Balguerie Stream Estate Limited (issued a business number of 9429030408760) was registered on 19 Dec 2012. 2 addresses are currently in use by the company: 245 Blenheim Road, Upper Riccarton, Christchurch, 8041 (type: physical, service). 245 Blenheim Road, Upper Riccarton, Christchurch had been their physical address, up until 10 Jan 2013. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Beatson, Pamela Diane (an individual) located at Tai Tapu postcode 7672,
Beatson, Warwick Hedley (a director) located at Tai Tapu postcode 7672,
Van Schreven, Hans Derk Peter (an individual) located at Saint Albans, Christchurch postcode 8052. Our information was updated on 28 Oct 2023.

Current address Type Used since
245 Blenheim Road, Upper Riccarton, Christchurch, 8041 Registered 09 Jan 2013
245 Blenheim Road, Upper Riccarton, Christchurch, 8041 Physical & service 10 Jan 2013
Last updated:
Directors
Name and Address Role Period
Warwick Hedley Beatson
Tai Tapu, 7672
Address used since 30 Jan 2018
Cashmere, Christchurch, 8022
Address used since 19 Dec 2012
Director 19 Dec 2012 - current
Addresses
Previous address Type Period
245 Blenheim Road, Upper Riccarton, Christchurch, 8041 Physical 09 Jan 2013 - 10 Jan 2013
20 Twigger Street, Addington, Christchurch, 8024 Physical & registered 19 Dec 2012 - 09 Jan 2013
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
09 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Beatson, Pamela Diane
Individual 		Tai Tapu
7672 		19 Dec 2012 - current
Beatson, Warwick Hedley
Director 		Tai Tapu
7672 		19 Dec 2012 - current
Van Schreven, Hans Derk Peter
Individual 		Saint Albans
Christchurch
8052 		19 Dec 2012 - current
Location
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