General information
Balfour Trustees Limited
Type: NZ Limited Company (Ltd)9429038927942
New Zealand Business Number
562305
Company Number
Registered
Company Status
Balfour Trustees Limited (issued an NZ business identifier of 9429038927942) was launched on 18 Sep 1992. 2 addresses are in use by the company: Suite 9, 114 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, service). Flat 6, 12 Balfour Road, Parnell, Auckland had been their physical address, until 17 Jun 2021. Balfour Trustees Limited used more names, namely: Medpac Computer Systems Limited from 18 Sep 1992 to 19 Apr 2000. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hayes, Richard Stewart (an individual) located at Parnell, Auckland postcode 1052. Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 10, 114 St Georges Bay Road, Parnell, Auckland, 1052 | Registered | 09 Mar 2021 |
| Suite 9, 114 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & service | 17 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Stewart Hayes
West Melton, Christchurch, 7671
Address used since 13 Jun 2023
Parnell, Auckland, 1052
Address used since 01 Mar 2021
12 Balfour Road, Parnell, Auckland, 1052
Address used since 04 Jun 2010 |
Director | 18 Sep 1992 - current |
|
Ian Ralph Nigro
St Heliers, Auckland,
Address used since 18 Sep 1992 |
Director | 18 Sep 1992 - 27 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 6, 12 Balfour Road, Parnell, Auckland, 1052 | Physical | 24 Sep 2019 - 17 Jun 2021 |
| Flat 6, 12 Balfour Road, Parnell, Auckland, 1052 | Registered | 24 Sep 2019 - 09 Mar 2021 |
| 1a St Vincents Ave, Remuera | Registered & physical | 24 Jan 2005 - 24 Sep 2019 |
| 6/12 Balfour Rd, Parnell | Physical & registered | 12 May 2003 - 24 Jan 2005 |
| 20 Majesty Place, Bucklands Beach, Auckland | Physical | 13 May 1997 - 12 May 2003 |
| 124 St Heliers Bay Road, Auckland 5 | Registered | 01 Jul 1994 - 12 May 2003 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, Richard Stewart Individual |
Parnell Auckland 1052 |
18 Sep 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quilty, Terence Michael Individual |
Rd 2 Waiuku 2682 |
02 Jun 2016 - 01 Dec 2020 |
|
Medical & Dental Holdings (paeroa) Limited Shareholder NZBN: 9429040099002 Company Number: 190400 Entity |
07 Jun 2004 - 11 Nov 2015 | |
|
Hayes, Richard Stewart Individual |
Bucklands Bch |
07 Jun 2004 - 07 Jun 2004 |
|
Hutchens, Jamie Simon Individual |
Parnell Auckland 1052 |
11 Nov 2015 - 02 Jun 2016 |
|
Medical & Dental Holdings (paeroa) Limited Shareholder NZBN: 9429040099002 Company Number: 190400 Entity |
07 Jun 2004 - 11 Nov 2015 |
Location
Companies nearby
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Wilson Mckay Trustee Company (204471) Limited 1a St Vincent Avenue |
|
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|
Wilson Mckay Trustee Company (178477) Limited 1a St Vincent Avenue |
|
Wilson Mckay Trustee Company (202473) Limited 1a St Vincent Avenue |
|
Wilson Mckay Trustee Company (111492) Limited 1a St Vincent Avenue |
|
Wilson Mckay Trustee Company (199896) Limited 1a St Vincent Avenue |