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BALMORAL FLATS LIMITED

● Registered
NZBN 9429040925783 · NZ Company No. 14124 · NZ Limited Company · Incorporated 20 Dec 1961

Balmoral Flats Limited was incorporated on 20 December 1961 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 23559 days.

Overview

NZ Business Number
9429040925783
Company Number
14124
Company Name
BALMORAL FLATS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
20 December 1961 (Wednesday)
Status
Registered
Status History
Registered as of 20 December 1961 (Wednesday)
Date of Re-registration
10 June 1997 (Tuesday)
Registered Office
Access Accounting Ltd
19 Main Street
Upper Hutt
Upper Hutt
NZ 5018
Country of Origin
New Zealand
Address for Service
Access Accounting Ltd
19 Main Street
Upper Hutt
Upper Hutt
NZ 5018
Postal Address File ID
Registered Office: 1072567
Address for Service: 1072567

Historic Data for Addresses

Principal Place of Business

  1. From 30 April 1997 to 25 April 2002
    C/o M/s Mcculloch & Mcculloch, Main St, Upper Hutt
  2. From 25 April 2002 to 20 April 2005
    Fitzgerald Chartered Accountants Ltd, Ansa House, 5 Geange Street, Upper Hutt
  3. From 20 April 2005 to 30 October 2008
    43 Main Street, Upper Hutt
  4. From 30 October 2008 to 9 May 2011
    Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, NZ
  5. From 9 May 2011 to 7 November 2011
    Laurenson Chartered Accountants Limited, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, NZ 5018
  6. From 7 November 2011 to 20 May 2016
    72-74 Main Street, Upper Hutt, NZ 5018

Address for Service

  1. From 10 June 1997 to 25 April 2002
    Mg Fitzgerald, 107 Main Street, Upper Hutt
  2. From 25 April 2002 to 20 April 2005
    Fitzgerald Chartered Accountants Ltd, Ansa House, 5 Geange Street, Upper Hutt
  3. From 20 April 2005 to 30 October 2008
    43 Main Street, Upper Hutt
  4. From 30 October 2008 to 9 May 2011
    Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, NZ
  5. From 9 May 2011 to 7 November 2011
    Laurenson Chartered Accountants Limited, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, NZ 5018
  6. From 7 November 2011 to 20 May 2016
    72-74 Main Street, Upper Hutt, NZ 5018

Company Directors

5 listed
MH
Margaret HOUGHTON
Appointed 5 Dec 1991 · Flat 4, 32 Ebdentown Street, Ebdentown, Upper Hutt, NZ, 5018
ML
Martha Louise LOTZ
Appointed 23 Aug 2001 · Flat 3, 32 Ebdentown Street, Ebdentown, Upper Hutt, NZ, 5018
CM
Cheryl MACKIE
Appointed 26 Jul 2006 · Flat 1, 32 Ebdentown Street, Ebdentown, Upper Hutt, NZ, 5018
CH
Craig Louis HOWELL
Appointed 22 Jun 2015 · Flat 2, 32 Ebdentown Street, Ebdentown, Upper Hutt, NZ, 5018
MC
Mary Elizabeth COLLINSON
Appointed 13 Oct 2015 · 181 Plateau Road, Te Marua, Upper Hutt, NZ, 5018

Company Shareholders

5 share parcels · 12,950 shares total

Share allocation 1
2,550 shares (19.69%)
Margaret HOUGHTON
Flat 4, 32 Ebdentown Street, Ebdentown, Upper Hutt
Share allocation 2
2,650 shares (20.46%)
Mary Elizabeth COLLINSON
181 Plateau Road, Te Marua, Upper Hutt
Share allocation 3
2,550 shares (19.69%)
Peter Michael MOORE
26 Miro Street, Trentham, Upper Hutt
Lynda Margaret MOORE
26 Miro Street, Trentham, Upper Hutt
Craig Loius HOWELL
Flat 2, 32 Ebdentown Street, Ebdentown, Upper Hutt
Share allocation 4
2,650 shares (20.46%)
Cheryl MACKIE
Flat 1, 32 Ebdentown Street, Ebdentown, Upper Hutt
Share allocation 5
2,550 shares (19.69%)
Martha Louise LOTZ
Flat 3, 32 Ebdentown Street, Ebdentown, Upper Hutt