General information
Balmar Marine Limited
Type: NZ Limited Company (Ltd)9429036004355
New Zealand Business Number
1298056
Company Number
Registered
Company Status
Balmar Marine Limited (issued an NZ business number of 9429036004355) was incorporated on 28 May 2003. 3 addresses are currently in use by the company: 617 Pollen Street, Thames, 3500 (type: office, physical). 617 Pollen Street, Thames had been their physical address, up to 14 Jun 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Wyndham Securities Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 617 Pollen Street, Thames, 3500 | Office | unknown |
| 617 Pollen Street, Thames, 3500 | Physical & registered & service | 14 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David William Lewis
Herne Bay, Auckland, 1011
Address used since 19 Jul 2016 |
Director | 02 Feb 2010 - current |
|
James Arthur O ' Hare
Kohimarama, Auckland 1071,
Address used since 05 Feb 2010 |
Director | 28 May 2003 - 19 Jul 2016 |
|
Robert Leslie Farrell
Ellerslie, Auckland,
Address used since 28 May 2003 |
Director | 28 May 2003 - 10 Sep 2004 |
Addresses
Principal place of activity
| 617 Pollen Street , Thames , 3500 |
| Previous address | Type | Period |
|---|---|---|
| 617 Pollen Street, Thames, 3500 | Physical & registered | 27 Jun 2014 - 14 Jun 2017 |
| C/-g Dalzell & Assoc Ltd, 617 Pollen Street, Thames | Registered & physical | 27 Jun 2005 - 27 Jun 2014 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland | Registered & physical | 09 Jun 2003 - 27 Jun 2005 |
| 10 Derby Downs Place, Ellerslie, Auckland | Registered & physical | 28 May 2003 - 09 Jun 2003 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Securities Limited Shareholder NZBN: 9429039693488 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O ' Hare, James Arthur Individual |
Falls Church Virginia 22042, Usa |
28 May 2003 - 08 Oct 2004 |
|
Farrell, Robert Leslie Individual |
Ellerslie Auckland |
28 May 2003 - 08 Oct 2004 |
Location
Companies nearby
 |
Featherstone Motorsport Limited 617 Pollen Street |
|
Rivermeadows Limited 617 Pollen Street |
|
The Cheese Barn At Matatoki Limited 617 Pollen Street |
|
Bod Design Consultants Limited 617 Pollen Street |
|
Dufty Farms Limited 617 Pollen Street |
|
Whangapoua Holiday Park Limited 617 Pollen Street |