Balmacewen Holdings Limited
Type: NZ Limited Company (Ltd)Balmacewen Holdings Limited (issued an NZ business identifier of 9429033808666) was incorporated on 13 Oct 2006. 2 addresses are in use by the company: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: physical, service). Level 7, Asb House, 248 Cumberland Street, Dunedin had been their physical address, until 10 Apr 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 68 shares (68 per cent of shares), namely:
Dey, Lindsay Ferguson (a director) located at Dunedin postcode 9010. When considering the second group, a total of 1 shareholder holds 32 per cent of all shares (exactly 32 shares); it includes
Dey, Tony James (an individual) - located at Freemans Bay, Auckland. Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 10 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Ferguson Dey
Dunedin, 9010
Address used since 06 Oct 2015 |
Director | 13 Oct 2006 - current |
|
Lindsay Fergusson Dey
Dunedin, 9010
Address used since 06 Oct 2015 |
Director | 13 Oct 2006 - current |
|
Tony James Dey
Freemans Bay, Auckland, 1011
Address used since 10 Oct 2013 |
Director | 13 Oct 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 7, Asb House, 248 Cumberland Street, Dunedin, 9058 | Physical & registered | 17 Oct 2017 - 10 Apr 2018 |
| Level 8, John Wickliffe House, 265, Princes St, The Exchange, Dunedin, 9016 | Physical & registered | 22 Sep 2009 - 17 Oct 2017 |
| 8th Floor John Wickliffe House, 265 Princes Street, Dunedin | Registered & physical | 13 Oct 2006 - 22 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dey, Lindsay Ferguson Director |
Dunedin 9010 |
26 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dey, Tony James Individual |
Freemans Bay Auckland 1011 |
13 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dey, Lindsay Fergusson Individual |
Dunedin |
13 Oct 2006 - 26 Oct 2023 |
|
Dey, Lindsay Fergusson Individual |
Dunedin |
13 Oct 2006 - 26 Oct 2023 |
 |
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|
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