General information
Balclutha Motor Cycles Limited
Type: NZ Limited Company (Ltd)9429034389874
New Zealand Business Number
1743971
Company Number
Registered
Company Status
Balclutha Motor Cycles Limited (issued a New Zealand Business Number of 9429034389874) was incorporated on 07 Dec 2005. 2 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: physical, registered). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, up to 20 Mar 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ewan Allan Group Limited (an entity) located at Invercargill, Invercargill postcode 9810. Businesscheck's database was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered & service | 20 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Ewan Allan
Gore, 9710
Address used since 27 Feb 2024
Rd 7, Gore, 9777
Address used since 26 Feb 2013 |
Director | 07 Dec 2005 - current |
|
Wendy Maree Allan
Gore, 9710
Address used since 27 Feb 2024
Riversdale, 9777
Address used since 30 Oct 2023 |
Director | 30 Oct 2023 - current |
|
Ewan Hugh Allan
Riversdale, 9776
Address used since 26 Feb 2013 |
Director | 07 Dec 2005 - 26 Oct 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9054 | Physical & registered | 30 Sep 2010 - 20 Mar 2019 |
| C/ Deloitte, Level 8 Otago House, 481 Moray Place, Dunedin | Registered & physical | 07 Dec 2005 - 30 Sep 2010 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewan Allan Group Limited Shareholder NZBN: 9429051531171 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
16 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Heather Caroline Individual |
Riversdale Southland |
07 Dec 2005 - 16 Nov 2023 |
|
Allan, Ewan Hugh Individual |
Riversdale Southland |
07 Dec 2005 - 16 Nov 2023 |
|
Allan, Andrew Ewan Individual |
Rd 7 Gore 9777 |
07 Dec 2005 - 16 Nov 2023 |
|
Allan, Andrew Ewan Individual |
Rd 7 Gore 9777 |
07 Dec 2005 - 16 Nov 2023 |
|
Allan, Wendy Maree Individual |
Rd 7 Gore 9777 |
07 Dec 2005 - 16 Nov 2023 |
Location
Companies nearby
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Whitestone Cheese Limited Level 13, Otago House |
|
Chemvulc New Zealand Limited Level 13, Otago House |
|
C P Developments Limited Level 13, Otago House |
|
Eod Limited Level 13 Otago House |
|
Te Anau Top 10 Holiday Park Limited Level 13, Otago House |
|
Leadingideas Limited Level 13, Otago House |