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 19 Dec 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).
Previous address
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 23 Apr 2013 to 04 Sep 2018
Basic Financial info
Total number of Shares: 48652
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45055 | |||
Director | Cullen, Louise Eleanor |
Rd 1 Waitoa 3380 New Zealand |
04 May 2015 - |
Individual | Cookson, William Richard |
Rd 1 Waitoa 3380 New Zealand |
04 May 2015 - |
Shares Allocation #2 Number of Shares: 3597 | |||
Entity (NZ Limited Company) | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 |
Te Aroha 3320 New Zealand |
23 Apr 2013 - |
Director | Cookson, Jeanette Elizabeth |
Springdale Waitoa 3380 New Zealand |
23 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ryan, Frederick Michael |
Te Aroha Te Aroha 3320 New Zealand |
23 Apr 2013 - 21 Oct 2021 |
Entity | Mt Adde 2022 Limited Shareholder NZBN: 9429045968051 Company Number: 6240110 |
15 Jun 2018 - 03 Nov 2021 | |
Entity | Mt Adde 2022 Limited Shareholder NZBN: 9429045968051 Company Number: 6240110 |
15 Jun 2018 - 03 Nov 2021 | |
Entity | Invicto Limited Shareholder NZBN: 9429045968051 Company Number: 6240110 |
Morrinsville Morrinsville 3300 New Zealand |
15 Jun 2018 - 03 Nov 2021 |
Individual | Ryan, Frederick Michael |
Te Aroha Te Aroha 3320 New Zealand |
23 Apr 2013 - 21 Oct 2021 |
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
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