General information
Balmoral Flats Limited
Type: NZ Limited Company (Ltd)9429040925783
New Zealand Business Number
14124
Company Number
Registered
Company Status
Balmoral Flats Limited (issued an NZ business identifier of 9429040925783) was registered on 20 Dec 1961. 3 addresses are in use by the company: Flat 4, 32 Ebdentown Street, Ebdentown, Upper Hutt, 5018 (type: registered, service). F4 32 Ebdentown St, Upper Hutt, Upper Hutt had been their registered address, up until 21 Apr 2021. 12950 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 2550 shares (19.69 per cent of shares), namely:
Moore, Peter Michael (an individual) located at Trentham, Upper Hutt postcode 5018,
Moore, Lynda Margaret (an individual) located at Trentham, Upper Hutt postcode 5018,
Howell, Craig Loius (an individual) located at Ebdentown, Upper Hutt postcode 5018. When considering the second group, a total of 1 shareholder holds 20.46 per cent of all shares (2650 shares); it includes
Collinson, Mary Elizabeth (a director) - located at Te Marua, Upper Hutt. The next group of shareholders, share allotment (2550 shares, 19.69%) belongs to 1 entity, namely:
Lotz, Martha Louise, located at Ebdentown, Upper Hutt (an individual). Our data was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Main Street, Upper Hutt, Upper Hutt, 5018 | Physical & registered | 21 Apr 2021 |
| Flat 4, 32 Ebdentown Street, Ebdentown, Upper Hutt, 5018 | Registered & service | 16 Nov 2022 |
Contact info
64 27 2264535
Phone (Phone)
keitha@humanaccounting.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Houghton
Ebdentown, Upper Hutt, 5018
Address used since 25 Nov 2011 |
Director | 05 Dec 1991 - current |
|
Martha Louise Lotz
Ebdentown, Upper Hutt, 5018
Address used since 25 Nov 2011 |
Director | 23 Aug 2001 - current |
|
Cheryl Mackie
Ebdentown, Upper Hutt, 5018
Address used since 25 Nov 2011 |
Director | 26 Jul 2006 - current |
|
Craig Louis Howell
Ebdentown, Upper Hutt, 5018
Address used since 22 Jun 2015 |
Director | 22 Jun 2015 - current |
|
Mary Elizabeth Collinson
Te Marua, Upper Hutt, 5018
Address used since 13 Oct 2015 |
Director | 13 Oct 2015 - current |
|
Lynnette Jean Flowers
Harrowfield, Hamilton, 3210
Address used since 03 Sep 2014 |
Director | 03 Sep 2014 - 16 Oct 2015 |
|
Donlet Pedro
Redfern, New South Wales 2016,
Address used since 18 Mar 2010 |
Director | 18 Mar 2010 - 22 Jun 2015 |
|
Casparus Markenstein
Ebdentown, Upper Hutt, 5018
Address used since 25 Nov 2011 |
Director | 12 May 2010 - 09 Sep 2014 |
|
Noel Raymond Bedford
Upper Hutt,
Address used since 27 Aug 2007 |
Director | 27 Aug 2007 - 16 Jun 2010 |
|
Anna Leeping
Upper Hutt,
Address used since 29 Sep 2005 |
Director | 23 Oct 1997 - 24 Feb 2010 |
|
Katie Grace Marshall
Upper Hutt,
Address used since 29 Sep 2005 |
Director | 07 Jul 2003 - 14 Sep 2007 |
|
Samuel Gordon
Upper Hutt,
Address used since 09 May 1994 |
Director | 09 May 1994 - 26 Jul 2006 |
|
Anne Josephine Dunlop
Upper Hutt,
Address used since 05 Dec 1991 |
Director | 05 Dec 1991 - 30 Jun 2003 |
|
Sally Smith
Upper Hutt,
Address used since 28 Oct 1999 |
Director | 28 Oct 1999 - 23 Feb 2001 |
|
Colin Charles Dunlop
Upper Hutt,
Address used since 05 Dec 1991 |
Director | 05 Dec 1991 - 29 Mar 1999 |
|
Margaret Anne Carline
Upper Hutt,
Address used since 05 Dec 1991 |
Director | 05 Dec 1991 - 14 Nov 1994 |
|
Lesley Ellen Parker
Upper Hutt,
Address used since 05 Dec 1991 |
Director | 05 Dec 1991 - 09 May 1994 |
|
Ivy Ethel Hussey
Upper Hutt,
Address used since 05 Dec 1991 |
Director | 05 Dec 1991 - 02 Aug 1992 |
Addresses
Principal place of activity
| 19 Main Street , Upper Hutt , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| F4 32 Ebdentown St, Upper Hutt, Upper Hutt, 5018 | Registered & physical | 15 May 2020 - 21 Apr 2021 |
| 19 Main Street, Upper Hutt, Upper Hutt, 5018 | Registered & physical | 20 May 2016 - 15 May 2020 |
| 72-74 Main Street, Upper Hutt, 5018 | Registered & physical | 07 Nov 2011 - 20 May 2016 |
| Laurenson Chartered Accountants Limited, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, 5018 | Physical & registered | 09 May 2011 - 07 Nov 2011 |
| Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt | Physical & registered | 30 Oct 2008 - 09 May 2011 |
| 43 Main Street, Upper Hutt | Physical & registered | 20 Apr 2005 - 30 Oct 2008 |
| Fitzgerald Chartered Accountants Ltd, Ansa House, 5 Geange Street, Upper Hutt | Registered & physical | 25 Apr 2002 - 20 Apr 2005 |
| Mg Fitzgerald, 107 Main Street, Upper Hutt | Physical | 10 Jun 1997 - 25 Apr 2002 |
| C/o M/s Mcculloch & Mcculloch, Main St, Upper Hutt | Registered | 30 Apr 1997 - 25 Apr 2002 |
Financial Data
Financial info
12950
Total number of Shares
April
Annual return filing month
18 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2550
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Peter Michael Individual |
Trentham Upper Hutt 5018 |
01 Jul 2015 - current |
|
Moore, Lynda Margaret Individual |
Trentham Upper Hutt 5018 |
01 Jul 2015 - current |
|
Howell, Craig Loius Individual |
Ebdentown Upper Hutt 5018 |
01 Jul 2015 - current |
Shares Allocation #2 Number of Shares: 2650
| Shareholder Name | Address | Period |
|---|---|---|
|
Collinson, Mary Elizabeth Director |
Te Marua Upper Hutt 5018 |
19 Oct 2015 - current |
Shares Allocation #3 Number of Shares: 2550
| Shareholder Name | Address | Period |
|---|---|---|
|
Lotz, Martha Louise Individual |
Ebdentown Upper Hutt 5018 |
22 Apr 2004 - current |
Shares Allocation #4 Number of Shares: 2650
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie, Cheryl Individual |
Ebdentown Upper Hutt 5018 |
11 Oct 2006 - current |
Shares Allocation #5 Number of Shares: 2550
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton, Margaret Individual |
Ebdentown Upper Hutt 5018 |
20 Dec 1961 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Markenstein, Casparus Individual |
Ebdentown Upper Hutt 5018 |
16 Jun 2010 - 11 Sep 2014 |
|
Gordon, Margaret Individual |
Upper Hutt |
30 Sep 2005 - 30 Sep 2005 |
|
Pedro, Donlet Individual |
Redfern New South Wales 2016, Australia |
22 Mar 2010 - 01 Jul 2015 |
|
Dunlop, Anne Josephine Individual |
Upper Hutt |
22 Apr 2004 - 22 Apr 2004 |
|
Fergusson, Eunice Individual |
Upper Hutt |
22 Apr 2004 - 11 Oct 2006 |
|
Bedford, Noel Raymond Individual |
Upper Hutt |
14 Sep 2007 - 22 Mar 2010 |
|
Flowers, Lynnette Jean Individual |
Harrowfield Hamilton 3210 |
11 Sep 2014 - 19 Oct 2015 |
|
Leeping, Anna Individual |
Upper Hutt |
20 Dec 1961 - 14 Sep 2007 |
|
Webster, Stuart John Individual |
Harrowfield Hamilton 3210 |
11 Sep 2014 - 19 Oct 2015 |
|
Smith, Sarah Daisy (dec'd) Individual |
Upper Hutt |
22 Apr 2004 - 22 Apr 2004 |
|
Marshall, Katie Grace Individual |
Upper Hutt |
22 Apr 2004 - 11 Oct 2006 |
|
Fergusson, Duncan Individual |
Upper Hutt |
22 Apr 2004 - 11 Oct 2006 |
|
Flowers, Mark Lester Individual |
Harrowfield Hamilton 3210 |
11 Sep 2014 - 19 Oct 2015 |
|
Gordon, Samuel Individual |
Upper Hutt |
20 Dec 1961 - 30 Sep 2005 |
Location
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