General information

Balmere Capital Limited

Type: NZ Limited Company (Ltd)
9429033663432
New Zealand Business Number
1900062
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Balmere Capital Limited (issued an NZBN of 9429033663432) was incorporated on 10 Jan 2007. 2 addresses are in use by the company: 42 Grange Road, Mount Eden, Auckland, 1024 (type: registered, physical). 53 Marlborough St, Mt Eden had been their registered address, until 06 Mar 2012. 3000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 1000 shares (33.33% of shares), namely:
Claymore Trustees Limited (an entity) located at 63 Fort Street, Auckland,
Lamont, Rachael (an individual) located at Mount Eden, Auckland postcode 1024,
Lamont, Timothy Francis (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 2 shareholders hold 66.67% of all shares (exactly 2000 shares); it includes
Apatu, Paul (an individual) - located at Havelock North,
Gilligan, Patrick Francis (an individual) - located at Hataitai, Wellington. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Balmere Capital Limited. Our database was updated on 06 Feb 2024.

Current address Type Used since
42 Grange Road, Mount Eden, Auckland, 1024 Registered & physical & service 06 Mar 2012
Contact info
64 29 2005173
Phone (Phone)
tim@lamontandco.com
Email
No website
Website
Directors
Name and Address Role Period
Timothy Francis Lamont
Mount Eden, Auckland, 1024
Address used since 27 Feb 2012
Director 10 Jan 2007 - current
Paul Apatu
Havelock North, Hawkes Bay, 4172
Address used since 01 Jul 2007
Director 01 Jul 2007 - current
Addresses
Principal place of activity
42 Grange Road , Mount Eden , Auckland , 1024
Previous address Type Period
53 Marlborough St, Mt Eden Registered & physical 06 Mar 2008 - 06 Mar 2012
16 Rarawa Street, Mt Eden, Auckland Physical 10 Jan 2007 - 06 Mar 2008
16 Rarawa St, Mt Eden, Auckland Registered 10 Jan 2007 - 06 Mar 2008
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
06 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Entity (NZ Limited Company)
63 Fort Street
Auckland
17 Mar 2014 - current
Lamont, Rachael
Individual
Mount Eden
Auckland
1024
17 Mar 2014 - current
Lamont, Timothy Francis
Individual
Mount Eden
Auckland
1024
10 Jan 2007 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Apatu, Paul
Individual
Havelock North
01 Aug 2007 - current
Gilligan, Patrick Francis
Individual
Hataitai
Wellington
6021
12 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Apatu, Ken
Individual
Havelock North
01 Aug 2007 - 12 Nov 2015
Apatu, Mark
Individual
Havelock North
01 Aug 2007 - 07 May 2013
Location
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