General information

Balfour Taylor Limited

Type: NZ Limited Company (Ltd)
9429037610708
New Zealand Business Number
954964
Company Number
Removed
Company Status

Balfour Taylor Limited (New Zealand Business Number 9429037610708) was registered on 14 Apr 1999. 2 addresses are in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, service). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up until 26 Jun 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Taylor, Estate Judith Lynne (an individual) located at Somerfield, Christchurch postcode 8024. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mc Laughlan, David James (an individual) - located at Somerfield, Christchurch. The Businesscheck data was updated on 12 Apr 2024.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & service & registered 26 Jun 2019
Directors
Name and Address Role Period
David James Mclauchlan
Somerfield, Christchurch, 8024
Address used since 29 Apr 2016
Director 14 Apr 1999 - current
Edwin Balfour Taylor
Christchurch, 8024
Address used since 14 Apr 1999
Director 14 Apr 1999 - 11 Jul 2012
James Lawrence Paulden
Christchurch 1,
Address used since 14 Apr 1999
Director 14 Apr 1999 - 14 Apr 1999
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 09 May 2016 - 26 Jun 2019
329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 20 May 2015 - 09 May 2016
314 Riccarton Road, Upper Riccarton, Christchurch, 8041 Registered & physical 08 May 2013 - 20 May 2015
Level 2, Ami House, 116 Riccarton Road, Christchurch Physical 25 Apr 2005 - 08 May 2013
Level 2, Ami House, 116 Riccarton Road, Christchurch Registered 30 Apr 2003 - 08 May 2013
C/- Sparks Erskine, Ami Bldg, 2nd Floor/, 116 Riccarton Rd, Christchurch Registered 12 Apr 2000 - 30 Apr 2003
C/- Sparks Erskine, Ami Bldg, 2nd Floor/, 116 Riccarton Rd, Christchurch Physical 14 Apr 1999 - 25 Apr 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Taylor, Estate Judith Lynne
Individual
Somerfield
Christchurch
8024
01 May 2023 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mc Laughlan, David James
Individual
Somerfield
Christchurch
8024
14 Apr 1999 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Judith Lynne
Individual
Somerfield
Christchurch
8024
18 Jan 2010 - 01 May 2023
Taylor, Estate Edwin Balfour
Individual
Somerfield
Christchurch 8024
14 Apr 1999 - 03 Mar 2014
Location
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