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 |
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 |
Type | Used since |
---|
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 |
Shareholder Name | Address | Period |
---|---|---|
Broom, Denis Alan Individual |
Oratia Auckland 0604 |
25 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
King, Heather Individual |
Epsom Auckland 1023 |
25 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Frater, Janet Seymour Individual |
Greenlane Auckland 1051 |
25 Jul 2008 - current |
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 |
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