Balmoral Station (tekapo) Limited

Balmoral Station (Tekapo) Limited was incorporated on 17 Oct 2011 and issued an NZ business identifier of 9429030920323. This registered LTD company has been supervised by 4 directors: Andrew Wiiliam Simpson - an active director whose contract started on 16 Feb 2015,
Samuel James Simpson - an active director whose contract started on 11 Mar 2021,
Karen Frances Simpson - an inactive director whose contract started on 16 Feb 2015 and was terminated on 11 Mar 2021,
Samuel James Simpson - an inactive director whose contract started on 17 Oct 2011 and was terminated on 02 Apr 2015.
As stated in our data (updated on 22 Mar 2024), this company registered 1 address: 53-55 Sophia Street, Timaru, Timaru, 7910 (type: registered, physical).
Up to 26 Oct 2017, Balmoral Station (Tekapo) Limited had been using 30 Church Street, Timaru, Timaru as their physical address.
A total of 1000 shares are allocated to 6 groups (8 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Simpson, Benjamin John (an individual) located at Rd4, Timaru postcode 7910.
The second group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Simpson, Amanda Jane - located at Lake Tekapo.
The third share allotment (10 shares, 1%) belongs to 1 entity, namely:
Simpson, Karen Frances, located at Lake Tekapo (an individual). Balmoral Station (Tekapo) Limited was classified as "Sheep farming" (ANZSIC A014110).

Previous address

Address: 30 Church Street, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 17 Oct 2011 to 26 Oct 2017

Previous Shareholders

Andrew Wiiliam Simpson - Director

Appointment date: 16 Feb 2015

Samuel James Simpson - Director

Appointment date: 11 Mar 2021

Karen Frances Simpson - Director (Inactive)

Appointment date: 16 Feb 2015

Termination date: 11 Mar 2021

Samuel James Simpson - Director (Inactive)

Appointment date: 17 Oct 2011

Termination date: 02 Apr 2015