Balmoral Investments (nz) Limited
Type: NZ Limited Company (Ltd)Balmoral Investments (Nz) Limited (issued a business number of 9429035576778) was incorporated on 02 Feb 2004. 2 addresses are currently in use by the company: 1247 Ranolf Street, Rotorua, 3010 (type: registered, physical). 1081 Hinemoa Street, Rotorua had been their registered address, up until 28 Aug 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 190 shares (19 per cent of shares), namely:
Chalkley, Stewart Allen (an individual) located at Arlesey, Beds, Uk. When considering the second group, a total of 1 shareholder holds 81 per cent of all shares (810 shares); it includes
Chalkley, Simon Robert (an individual) - located at Chicksands, Shefford, Beds,Uk. Our information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1247 Ranolf Street, Rotorua, 3010 | Registered & physical & service | 28 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
| Simon C. | Director | 02 Feb 2004 - current |
| Stewart C. | Director | 02 Feb 2004 - current |
|
Wayne Leslie Abbott
Owhata, Rotorua, 3010
Address used since 16 Feb 2011 |
Director | 16 Feb 2011 - current |
|
Alfred George Stanley
Rotoma, Rotorua, 3250
Address used since 21 Jan 2020 |
Director | 21 Jan 2020 - current |
|
Yvonne Dorothy Stanley
Brunswick Park, Rd4, Rotorua,
Address used since 02 Feb 2004 |
Director | 02 Feb 2004 - 02 Feb 2005 |
|
Alfred George Stanley
Brunswick Park, Rd4, Rotorua,
Address used since 02 Feb 2004 |
Director | 02 Feb 2004 - 02 Feb 2005 |
| Previous address | Type | Period |
|---|---|---|
| 1081 Hinemoa Street, Rotorua, 3010 | Registered & physical | 07 Mar 2011 - 28 Aug 2019 |
| 14 Flemington Drive, Brunswick Park, Rd4, Rotorua | Registered & physical | 02 Feb 2004 - 07 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chalkley, Stewart Allen Individual |
Arlesey Beds, Uk |
02 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chalkley, Simon Robert Individual |
Chicksands Shefford, Beds,uk |
02 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanley, Alfred George Individual |
Brunswick Park Rd4, Rotorua |
02 Feb 2004 - 25 Feb 2011 |
|
Stanley, Yvonne Dorothy Individual |
Brunswick Park Rd4, Rotorua |
02 Feb 2004 - 25 Feb 2011 |
 |
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|
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|
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|
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|
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