General information
Balmoral Trustee Limited
Type: NZ Limited Company (Ltd)9429032471168
New Zealand Business Number
2192936
Company Number
Registered
Company Status
Balmoral Trustee Limited (New Zealand Business Number 9429032471168) was started on 26 Nov 2008. 2 addresses are in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Hayes Knight City Limited, Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 25 Nov 2014. 14 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 14 shares (100% of shares), namely:
Craig, Andrew Ross (an individual) located at St Heliers, Auckland postcode 1071. Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 25 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luke Arthur Van Den Hurk
Onehunga, Auckland, 1061
Address used since 22 Nov 2013 |
Director | 26 Nov 2008 - current |
|
Andrew Ross Craig
St Heliers, Auckland, 1071
Address used since 11 Oct 2023 |
Director | 11 Oct 2023 - current |
|
Betty Ann Craig
Kohimarama, Auckland, 1071
Address used since 22 Nov 2013 |
Director | 26 Nov 2008 - 11 Oct 2023 |
|
Aaron James Wallace
Remuera, Auckland, 1050
Address used since 26 Nov 2008 |
Director | 26 Nov 2008 - 14 Jun 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hayes Knight City Limited, Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 22 Apr 2013 - 25 Nov 2014 |
| C/-hayes Knight Nz Limited, Parnell House, 470 Parnell Road, Auckland, 1052 | Registered & physical | 23 Nov 2010 - 22 Apr 2013 |
| C/-hayes Knight Nz Limited, Parnell House, 470 Parnell Road, Auckland | Physical & registered | 26 Nov 2008 - 23 Nov 2010 |
Financial Data
Financial info
14
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Andrew Ross Individual |
St Heliers Auckland 1071 |
11 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Betty Ann Individual |
Kohimarama Auckland 1071 |
26 Nov 2008 - 11 Oct 2023 |
Location
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