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Balachraggan Farms Limited

Type: NZ Limited Company (Ltd)
9429030274037
NZBN
4392798
Company Number
Registered
Company Status
A019960
Industry classification code
A019960 Goat Farming
Industry classification description
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Physical & registered 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,
William Richard Cookson - an active director whose contract began on 13 Jun 2014,
Louise Eleanor Cullen - an active director whose contract began on 13 Jun 2014,
Duncan Nigel Mclane - an active director whose contract began on 01 Jun 2018.
According to BizDb's information (last updated on 14 May 2020), the company filed 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered).
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 3 groups (6 shareholders in total). In the first group, 17493 shares are held by 2 entities, namely:
William Cookson (an individual) located at Rd 1, Waitoa postcode 3380,
Louise Cullen (a director) located at Rd 1, Waitoa postcode 3380.
Another group consists of 3 shareholders, holds 53.36% shares (exactly 25963 shares) and includes
Diprose Miller Trustees Limited - located at Te Aroha,
Frederick Ryan - located at Te Aroha, Te Aroha,
Jeanette Cookson - located at Springdale, Waitoa.
The next share allocation (5196 shares, 10.68%) belongs to 1 entity, namely:
Invicto Limited, located at Te Aroha (an entity). Balachraggan Farms Limited is classified as "A019960 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 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17493
Individual William Richard Cookson Rd 1
Waitoa
3380
New Zealand
Director Louise Eleanor Cullen Rd 1
Waitoa
3380
New Zealand
Shares Allocation #2 Number of Shares: 25963
Entity (NZ Limited Company) Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Te Aroha
3320
New Zealand
Individual Frederick Michael Ryan Te Aroha
Te Aroha
3320
New Zealand
Director Jeanette Elizabeth Cookson Springdale
Waitoa
3380
New Zealand
Shares Allocation #3 Number of Shares: 5196
Entity (NZ Limited Company) Invicto Limited
Shareholder NZBN: 9429045968051
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


William Richard Cookson - Director

Appointment date: 13 Jun 2014

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


Louise Eleanor Cullen - Director

Appointment date: 13 Jun 2014

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

Appointment date: 01 Jun 2018

Address: Rd 1, Springdale, 3380 New Zealand

Address used since 01 Jun 2018

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