Shortcuts

Balachraggan Farms Limited

Type: NZ Limited Company (Ltd)
9429030274037
NZBN
4392798
Company Number
Registered
Company Status
A019960
Industry classification code
Goat Farming
Industry classification description
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Registered & physical & service address used since 04 Sep 2018

Balachraggan Farms Limited was registered on 23 Apr 2013 and issued a business number of 9429030274037. The registered LTD company has been supervised by 4 directors: Jeanette Elizabeth Cookson - an active director whose contract began on 23 Apr 2013,
Louise Eleanor Cullen - an active director whose contract began on 13 Jun 2014,
William Richard Cookson - an active director whose contract began on 13 Jun 2014,
Duncan Nigel Mclane - an inactive director whose contract began on 01 Jun 2018 and was terminated on 29 Oct 2021.
According to BizDb's information (last updated on 14 Mar 2024), the company filed 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical).
Up until 04 Sep 2018, Balachraggan Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 48652 shares are issued to 2 groups (4 shareholders in total). In the first group, 45055 shares are held by 2 entities, namely:
Cullen, Louise Eleanor (a director) located at Rd 1, Waitoa postcode 3380,
Cookson, William Richard (an individual) located at Rd 1, Waitoa postcode 3380.
Another group consists of 2 shareholders, holds 7.39% shares (exactly 3597 shares) and includes
Diprose Miller Trustees Limited - located at Te Aroha,
Cookson, Jeanette Elizabeth - located at Springdale, Waitoa. Balachraggan Farms Limited is classified as "Goat farming" (business classification A019960).

Addresses

Previous address

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 23 Apr 2013 to 04 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 48652

Annual return filing month: April

Annual return last filed: 02 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45055
Director Cullen, Louise Eleanor Rd 1
Waitoa
3380
New Zealand
Individual Cookson, William Richard Rd 1
Waitoa
3380
New Zealand
Shares Allocation #2 Number of Shares: 3597
Entity (NZ Limited Company) Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Te Aroha
3320
New Zealand
Director Cookson, Jeanette Elizabeth Springdale
Waitoa
3380
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryan, Frederick Michael Te Aroha
Te Aroha
3320
New Zealand
Entity Mt Adde 2022 Limited
Shareholder NZBN: 9429045968051
Company Number: 6240110
Entity Mt Adde 2022 Limited
Shareholder NZBN: 9429045968051
Company Number: 6240110
Entity Invicto Limited
Shareholder NZBN: 9429045968051
Company Number: 6240110
Morrinsville
Morrinsville
3300
New Zealand
Individual Ryan, Frederick Michael Te Aroha
Te Aroha
3320
New Zealand
Directors

Jeanette Elizabeth Cookson - Director

Appointment date: 23 Apr 2013

Address: Springdale, Waitoa, 3380 New Zealand

Address used since 22 Apr 2016


Louise Eleanor Cullen - Director

Appointment date: 13 Jun 2014

Address: Rd 1, Waitoa, 3380 New Zealand

Address used since 18 Apr 2019

Address: Rd 1, Waitoa, 3380 New Zealand

Address used since 20 Apr 2015

Address: Rd 1, Springdale, 3380 New Zealand

Address used since 18 Apr 2019


William Richard Cookson - Director

Appointment date: 13 Jun 2014

Address: Rd 1, Waitoa, 3380 New Zealand

Address used since 18 Apr 2019

Address: Rd 1, Waitoa, 3380 New Zealand

Address used since 20 Apr 2015

Address: Rd 1, Springdale, 3380 New Zealand

Address used since 18 Apr 2019


Duncan Nigel Mclane - Director (Inactive)

Appointment date: 01 Jun 2018

Termination date: 29 Oct 2021

Address: Rd 1, Springdale, 3380 New Zealand

Address used since 01 Jun 2018

Nearby companies

Eccs 2013 Limited
53-61 Whitaker Street

3141 Media Limited
53-61 Whitaker Street

Alpha Building Taranaki Limited
53-61 Whitaker Street

A & J's Acres Limited
53-61 Whitaker Street

Baker Construction 2012 Limited
53-61 Whitaker Street

Firth Partnership Limited
53-61 Whitaker Street

Similar companies

Capra Farming Limited
53-61 Whitaker Street

Capretto Enterprises Limited
1 Princes Street

Ggc Goats Limited
25 Willoughby Street

Juby Goat Enterprises Limited
53-61 Whitaker Street

Mt Adde 2022 Limited
53-61 Whitaker Street

Providence Lands Limited
42 Moorhouse Street