BALMORAL GARDENS PTY. LTD. Litigation and court case watch
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Balmoral Gardens Pty. Ltd. (ACN 006988405) is an Australian private company registered in 1988. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Balmoral Gardens Pty. Ltd.
Courts and tribunals record companies by their legal name. LitigationWatch looks for BALMORAL GARDENS PTY. LTD. (ACN 006 988 405) in matters before the High Court, the Federal Court, the Federal Circuit and Family Court, the Supreme, District, County, Local and Magistrates Courts of every state and territory, and tribunals such as the Fair Work Commission, the Administrative Review Tribunal and each state's civil and administrative tribunal.
When Balmoral Gardens Pty. Ltd. is named as a party, you get an email with the court, the case and what happened, such as a new filing or a hearing being listed, with a link to the court's record where one is available.
Claims are often brought against a parent company, a subsidiary or a trustee company rather than the business you know. Balmoral Gardens Pty. Ltd. is associated with 4 companies through majority shareholdings: see them below, or watch them together with Balmoral Gardens Pty. Ltd..
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This page does not list court cases. Nothing on it suggests that Balmoral Gardens Pty. Ltd. is or has been a party to legal proceedings.
Why watch Balmoral Gardens Pty. Ltd. for litigation
- Early warning of unpaid debts: a creditor's application to wind a company up is filed in court, often before any other public sign.
- Knowing who you deal with: suppliers, customers, landlords and lenders learn if a company they rely on sues or is sued.
- Due diligence: investors and buyers see new claims, class actions and regulator cases, including during a deal.
- Regulator action: cases brought by ASIC, the ACCC or the tax office can point to compliance problems.
- Your own group: claims are often filed against a subsidiary or trustee company, so watching each entity means none reaches you late.
Key facts
| Item | Recorded |
|---|---|
| Legal name | BALMORAL GARDENS PTY. LTD. |
| ACN | 006988405 |
| ABN | 74006988405 |
| Company type | Australian Private Company |
| Status (ASIC register, November 2026) | Registered |
| Status in the 2023 records | Registered |
| Class (ASIC register) | Limited by shares |
| Sub-class (ASIC register) | Proprietary company |
| Former names | Tilbamero Pty. Ltd. |
| Current name since | 1993 |
| Registered | 1988 (about 35 years before these records) |
| Current directors | 5 |
| Current secretaries | 2 |
| Shareholders recorded | 4 |
| Share classes | 1 |
| Appointed auditor | John Gordon Mccormack |
Associated parties
Following majority shareholdings up to three levels above and below it, Balmoral Gardens Pty. Ltd. is associated with 4 companies and 20 people.
| Company |
|---|
| Greenways Village Pty Ltd Litigation alerts: hidden Watch |
| Balvest Four Pty Ltd Litigation alerts: hidden Watch |
| Balvest One Pty Ltd Litigation alerts: hidden Watch |
| Balvest Pty Ltd Litigation alerts: hidden Watch |
Board changes by year
Between 1988 and 2020, records show 20 appointments and 0 recorded departures at Balmoral Gardens Pty. Ltd.. The busiest year was 1988, with 7 changes. For 13 former roles the year of leaving is not recorded.
| Year | Appointed | Left |
|---|---|---|
| 2020 | 2 | 0 |
| 2015 | 1 | 0 |
| 2008 | 2 | 0 |
| 2004 | 1 | 0 |
| 2000 | 1 | 0 |
| 1998 | 1 | 0 |
| 1994 | 5 | 0 |
| 1988 | 7 | 0 |
Companies that share officeholders with Balmoral Gardens Pty. Ltd.
People on the board of Balmoral Gardens Pty. Ltd. also hold roles at 144 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Greenways Village Pty Ltd Litigation alerts: hidden Watch |
| Kane Constructions Pty Ltd Litigation alerts: hidden Watch |
| Jafor Nominees Pty. Ltd. Litigation alerts: hidden Watch |
| Emeritus Property Pty Ltd Litigation alerts: hidden Watch |
| Op Robinson Pty Ltd Litigation alerts: hidden Watch |
| Emeritus Assets Pty Ltd Litigation alerts: hidden Watch |
| Peter Isaacson Nominees Pty. Ltd. Litigation alerts: hidden Watch |
| Op Kooyong Pty Ltd Litigation alerts: hidden Watch |
| Op York Pty Ltd Litigation alerts: hidden Watch |
| A.C.N. 123 119 264 Pty Ltd Litigation alerts: hidden Watch |
Watching Balmoral Gardens Pty. Ltd. for litigation
Is Balmoral Gardens Pty. Ltd. involved in a court case?
This page doesn't show court cases. Court and tribunal lists change every day, so the reliable way to know is to watch Balmoral Gardens Pty. Ltd.: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Balmoral Gardens Pty. Ltd.?
Choose Watch for litigation, pick a plan and confirm. Balmoral Gardens Pty. Ltd. is added to your watchlist with its ACN and is included in the next daily check.
Which courts and tribunals are checked?
Courts and tribunals across every Australian jurisdiction: federal, state and territory. See coverage for details.
How much does it cost?
Standard is US$9 a month for up to 20 companies, and Pro is US$29 a month for up to 100. Cancel any time. Compare plans.