Ballindalloch Farm Limited

Ballindalloch Farm Limited was launched on 24 Nov 1954 and issued a New Zealand Business Number of 9429031975070. This registered LTD company has been run by 6 directors: Peter Vincent Kinney - an active director whose contract started on 06 Aug 2002,
Jocelyn Elizabeth Norrie Kinney - an active director whose contract started on 06 Aug 2002,
Diane Jean Norrie - an inactive director whose contract started on 30 Aug 1984 and was terminated on 19 Feb 2018,
Douglas Bruce Norrie - an inactive director whose contract started on 30 Aug 1984 and was terminated on 19 Feb 2018,
Malcolm John Norrie - an inactive director whose contract started on 22 Aug 1997 and was terminated on 21 Mar 2002.
As stated in BizDb's data (updated on 11 Apr 2024), this company filed 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical).
Until 08 Oct 2012, Ballindalloch Farm Limited had been using C/-Brown Glassford & Co. Limited, Chartered Accountants, Level 1, 55 Kilmore Street, Christchurch as their registered address.
A total of 539 shares are issued to 3 groups (5 shareholders in total). In the first group, 379 shares are held by 3 entities, namely:
Kinney, Robert Francis (an individual) located at Fairfield, Dunedin postcode 9018,
Kinney, Peter Vincent (an individual) located at R D 2, Culverden,
Kinney, Jocelyn Elizabeth Norrie (an individual) located at R D 2, Culverden.
Then there is a group that consists of 1 shareholder, holds 14.84% shares (exactly 80 shares) and includes
Kinney, Peter Vincent - located at R D 2, Culverden.
The 3rd share allotment (80 shares, 14.84%) belongs to 1 entity, namely:
Kinney, Jocelyn Elizabeth Norrie, located at R D 2, Culverden (an individual).

Previous addresses

Address: C/-brown Glassford & Co. Limited, Chartered Accountants, Level 1, 55 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 03 Feb 2006 to 08 Oct 2012

Address: Grant Thornton, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch

Physical address used from 26 Mar 2002 to 03 Feb 2006

Address: C/ Grant Thornton, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch

Registered address used from 26 Mar 2002 to 03 Feb 2006

Address: C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch

Registered address used from 01 Apr 2001 to 26 Mar 2002

Address: Grant Thornton, 47 Cathedral Square, P O Box 2099, Christchurch

Physical address used from 01 Apr 2001 to 01 Apr 2001

Address: C/- Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch

Registered address used from 25 Mar 1994 to 01 Apr 2001

Address: C/o M/s Nicholls North & Co, Amp Bldg Cathedral Square, Christchurch

Registered address used from 23 Mar 1994 to 25 Mar 1994

Previous Shareholders

Peter Vincent Kinney - Director

Appointment date: 06 Aug 2002

Jocelyn Elizabeth Norrie Kinney - Director

Appointment date: 06 Aug 2002

Diane Jean Norrie - Director (Inactive)

Appointment date: 30 Aug 1984

Termination date: 19 Feb 2018

Douglas Bruce Norrie - Director (Inactive)

Appointment date: 30 Aug 1984

Termination date: 19 Feb 2018

Malcolm John Norrie - Director (Inactive)

Appointment date: 22 Aug 1997

Termination date: 21 Mar 2002

John Everest England - Director (Inactive)

Appointment date: 30 Aug 1984

Termination date: 23 Dec 1999