General information
Balclutha Motors Group Limited
Type: NZ Limited Company (Ltd)9429031179102
New Zealand Business Number
3319750
Company Number
Registered
Company Status
Balclutha Motors Group Limited (issued a New Zealand Business Number of 9429031179102) was started on 17 Mar 2011. 4 addresses are currently in use by the company: 17-19 John Street, Balclutha, 9230 (type: registered, service). Level 7 John Wickliffe House, 265 Princes Street, Dunedin had been their registered address, up until 07 Sep 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mcphee Group Limited (an entity) located at Balclutha postcode 9230. Our database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17-19 John Street, Balclutha, 9230 | Registered & physical & service | 07 Sep 2017 |
| 17-19 John Street, Balclutha, 9230 | Registered & service | 03 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jared Paul Mcphee
Balclutha, Balclutha, 9230
Address used since 01 Oct 2015
Balclutha, Balclutha, 9230
Address used since 16 Nov 2017 |
Director | 17 Mar 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9054 | Registered & physical | 15 Oct 2015 - 07 Sep 2017 |
| Level 4 John Wickliffe House, 265 Princes Street, Dunedin, 9054 | Registered & physical | 17 Mar 2011 - 15 Oct 2015 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphee Group Limited Shareholder NZBN: 9429032840735 Entity (NZ Limited Company) |
Balclutha 9230 |
17 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sm Trustees (2010) Limited Shareholder NZBN: 9429031409568 Company Number: 3073085 Entity |
Milton 9220 |
17 Mar 2011 - 28 Apr 2020 |
|
Hm Nominees Limited Shareholder NZBN: 9429036067688 Company Number: 1286022 Entity |
17-19 John Street Balclutha 9230 |
17 Mar 2011 - 28 Apr 2020 |
|
Hm Nominees Limited Shareholder NZBN: 9429036067688 Company Number: 1286022 Entity |
17-19 John Street Balclutha 9230 |
17 Mar 2011 - 28 Apr 2020 |
|
Sm Trustees (2010) Limited Shareholder NZBN: 9429031409568 Company Number: 3073085 Entity |
Milton 9220 |
17 Mar 2011 - 28 Apr 2020 |
Location
Companies nearby
 |
Th & Sl Duncan Limited 17-19 John Street |
|
Nathan Craig Hedgecutting Limited 17-19 John Street |
|
Glenfalloch Gorge Limited 17 - 19 John Street |
|
Otanomomo Station Limited 17-19 John Street |
|
Maguire Engineering Milton Limited 17 John Street |
|
Hm Nominees (2012) Limited 17-19 John Street |