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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
Registered & physical 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 11 Oct 2019), 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 physical address.
A total of 48652 shares are issued to 3 groups (6 shareholders in total). In the first group, 5196 shares are held by 1 entity, namely:
Invicto Limited (an entity) located at Morrinsville, Morrinsville postcode 3300.
Another group consists of 2 shareholders, holds 35.96% shares (exactly 17493 shares) and includes
William Cookson - located at Rd 1, Springdale,
Louise Cullen - located at Rd 1, Springdale.
The next share allocation (25963 shares, 53.36%) belongs to 3 entities, namely:
Frederick Ryan, located at Te Aroha, Te Aroha (an individual),
Diprose Miller Trustees Limited, located at Te Aroha (an entity),
Jeanette Cookson, located at Springdale, Waitoa (a director). 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

Physical & registered 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: 18 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5196
Entity (NZ Limited Company) Invicto Limited
Shareholder NZBN: 9429045968051
Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 17493
Individual William Richard Cookson Rd 1
Springdale
3380
New Zealand
Director Louise Eleanor Cullen Rd 1
Springdale
3380
New Zealand
Shares Allocation #3 Number of Shares: 25963
Individual Frederick Michael Ryan Te Aroha
Te Aroha
3320
New Zealand
Entity (NZ Limited Company) Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Te Aroha
3320
New Zealand
Director Jeanette Elizabeth Cookson Springdale
Waitoa
3380
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, Springdale, 3380 New Zealand

Address used since 18 Apr 2019

Address: Rd 1, Waitoa, 3380 New Zealand

Address used since 20 Apr 2015


Louise Eleanor Cullen - Director

Appointment date: 13 Jun 2014

Address: Rd 1, Springdale, 3380 New Zealand

Address used since 18 Apr 2019

Address: Rd 1, Waitoa, 3380 New Zealand

Address used since 20 Apr 2015


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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