General information

Balmoral Mt Pleasant Properties Limited

Type: NZ Limited Company (Ltd)
9429032705515
New Zealand Business Number
2140521
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100119390
GST Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Balmoral Mt Pleasant Properties Limited (issued a New Zealand Business Number of 9429032705515) was registered on 09 Jun 2008. 6 addresess are currently in use by the company: 502 Dominion Road, Mount Eden, Auckland, 1024 (type: office, registered). 97A Manukau Road, Epsom, Auckland had been their registered address, until 29 Jun 2021. Balmoral Mt Pleasant Properties Limited used other names, namely: Macbur Holdings No.12 Limited from 09 Jun 2008 to 22 Jul 2008. 300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33% of shares), namely:
Broom, Denis Alan (an individual) located at Oratia, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (100 shares); it includes
King, Heather (an individual) - located at Epsom, Auckland. The third group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Frater, Janet Seymour, located at Greenlane, Auckland (an individual). "Property - non-residential - renting or leasing" (business classification L671240) is the category the ABS issued to Balmoral Mt Pleasant Properties Limited. The Businesscheck information was last updated on 16 Mar 2024.

Current address Type Used since
502 Dominion Road, Mount Eden, Auckland, 1024 Office unknown
502 Dominion Road, Mount Eden, Auckland, 1024 Delivery & postal 12 Jun 2019
16 Aratonga Avenue, Greenlane, Auckland, 1051 Invoice 10 Jun 2020
Level 1, 101 Main Highway,, Ellerslie, Auckland, 1051 Registered & physical & service 29 Jun 2021
Contact info
64 27 4894705
Phone (Mobile)
64 9 5233692
Phone (Administration address)
64 9 6303518
Phone (Physical address)
jim.frater@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Denis Alan Broom
Oratia, Auckland, 0604
Address used since 12 Jun 2018
Mt Eden, Auckland, 1024
Address used since 03 Jun 2016
Director 22 Jul 2008 - current
Heather King
Epsom, Auckland, 1023
Address used since 03 Jun 2016
Director 22 Jul 2008 - current
Janet Seymour Frater
Greenlane, Auckland, 1051
Address used since 22 Jul 2008
Director 22 Jul 2008 - current
Janet Seymour
Greenlane, Auckland 1051,
Address used since 22 Jul 2008
Director 22 Jul 2008 - 20 Aug 2008
Timothy John Burcher
Remuera, Auckland 1050,
Address used since 09 Jun 2008
Director 09 Jun 2008 - 22 Jul 2008
Ronald John Macdonald
Remuera, Auckland 1050,
Address used since 09 Jun 2008
Director 09 Jun 2008 - 22 Jul 2008
Addresses
Other active addresses
Type Used since
Principal place of activity
502 Dominion Road , Mount Eden , Auckland , 1024
Previous address Type Period
97a Manukau Road, Epsom, Auckland, 1023 Registered & physical 21 Jun 2017 - 29 Jun 2021
Mbc Law, 170 Parnell Road, Parnell, Auckland, 1052 Registered & physical 15 Jun 2015 - 21 Jun 2017
C/-short & Partners, 170 Parnell Road, Parnell, Auckland, 1052 Physical & registered 04 Jul 2011 - 15 Jun 2015
C/-short & Partners, 170 Parnell Road, Parnell, Auckland 1052 Registered & physical 09 Jun 2008 - 04 Jul 2011
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Broom, Denis Alan
Individual
Oratia
Auckland
0604
25 Jul 2008 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
King, Heather
Individual
Epsom
Auckland
1023
25 Jul 2008 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Frater, Janet Seymour
Individual
Greenlane
Auckland
1051
25 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Burcher, Timothy John
Individual
Remuera
Auckland 1050
09 Jun 2008 - 27 Jun 2010
Macdonald, Ronald John
Individual
Remuera
Auckland 1050
09 Jun 2008 - 27 Jun 2010
Location
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