Balmoral Centre Limited
Type: NZ Limited Company (Ltd)Balmoral Centre Limited (issued a business number of 9429030565685) was started on 02 Aug 2012. 2 addresses are in use by the company: Level 4, 152 Devonport Road, Tauranga, 3110 (type: physical, registered). 1080 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 270 shares (25 per cent of shares), namely:
Bumble Bee Trustee Limited (an entity) located at Whitianga, Whitianga postcode 3510. In the second group, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 135 shares); it includes
Jawu Trustee Limited (an entity) - located at Morrinsville, Morrinsville. The 3rd group of shareholders, share allotment (162 shares, 15%) belongs to 1 entity, namely:
Starlight Nz Trustee Limited, located at 152 Devonport Road, Tauranga (an entity). Businesscheck's data was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 152 Devonport Road, Tauranga, 3110 | Physical & registered & service | 02 Aug 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Ianto Martin Lloyd Wulff
Tauranga South, Tauranga, 3112
Address used since 02 Aug 2012 |
Director | 02 Aug 2012 - current |
|
Lynnette Margaret James
Whitianga, Whitianga, 3510
Address used since 08 Mar 2022
Papamoa Beach, Papamoa, 3118
Address used since 02 Aug 2012 |
Director | 02 Aug 2012 - current |
|
Oswald Grant James
Rd 4, Hamilton, 3284
Address used since 09 Mar 2021
Flagstaff, Hamilton, 3210
Address used since 03 Sep 2012 |
Director | 03 Sep 2012 - current |
|
Jens Frederick Lloyd Wulff
Rd 3, Oropi, 3173
Address used since 21 Mar 2023
Rd 3, Tauranga, 3173
Address used since 03 Sep 2012 |
Director | 03 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bumble Bee Trustee Limited Shareholder NZBN: 9429030531628 Entity (NZ Limited Company) |
Whitianga Whitianga 3510 |
06 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jawu Trustee Limited Shareholder NZBN: 9429033683973 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
06 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Starlight NZ Trustee Limited Shareholder NZBN: 9429048365970 Entity (NZ Limited Company) |
152 Devonport Road Tauranga 3110 |
11 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beco Investments Limited Shareholder NZBN: 9429034527429 Entity (NZ Limited Company) |
Te Puke 3119 |
06 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Severn Street Properties Limited Shareholder NZBN: 9429037531218 Entity (NZ Limited Company) |
Tauranga Tauranga Null 3110 |
06 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Oswald Grant Individual |
Rd 4 Hamilton 3284 |
06 Sep 2012 - current |
|
James, Rachael Carolyn Individual |
Rd 4 Hamilton 3284 |
06 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Lynnette Margaret Director |
Papamoa Beach Papamoa 3118 |
02 Aug 2012 - 06 Sep 2012 |
|
Wulff, Ianto Martin Lloyd Director |
Tauranga South Tauranga 3112 |
02 Aug 2012 - 11 Aug 2020 |
|
Washer, Paul Cecil Individual |
Rd 3 Tauranga 3173 |
06 Sep 2012 - 11 Aug 2020 |
