Balle Bros Farms Limited was incorporated on 17 Jun 2008 and issued an NZ business identifier of 9429032708295. The registered LTD company has been managed by 13 directors: Christopher Terrence Walter Balle - an active director whose contract started on 17 Jun 2008,
James Theodore Balle - an active director whose contract started on 17 Jun 2008,
Annette Therese Black - an active director whose contract started on 17 Jun 2008,
Dacey Vincent Gerrard Balle - an active director whose contract started on 17 Jun 2008,
Kevin Bernard Balle - an active director whose contract started on 17 Jun 2008.
As stated in our data (last updated on 26 Apr 2024), this company registered 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: registered, physical).
A total of 3000000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 2000000 shares are held by 1 entity, namely:
Balle Bros Group Holdings Lp (an other) located at Rd 1, Pukekohe postcode 2676.
The 2nd group consists of 3 shareholders, holds 33.33 per cent shares (exactly 1000000 shares) and includes
Chapman, Sharon Maria - located at Mauku,
Black, Annette Therese - located at Mercer,
Balle, Dacey Vincent Gerrard - located at Remuera.
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000000 | |||
| Other (Other) | Balle Bros Group Holdings Lp |
Rd 1 Pukekohe 2676 New Zealand |
22 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 1000000 | |||
| Individual | Chapman, Sharon Maria |
Mauku New Zealand |
17 Jun 2008 - |
| Individual | Black, Annette Therese |
Mercer New Zealand |
17 Jun 2008 - |
| Individual | Balle, Dacey Vincent Gerrard |
Remuera 1050 New Zealand |
17 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Balle Bros Holdings (2007) Limited Shareholder NZBN: 9429034502075 Company Number: 1707041 |
Rd 1 Pukekohe |
17 Jun 2008 - 22 Jan 2024 |
| Individual | Balle, Kevin Bernard |
Pukekohe New Zealand |
17 Jun 2008 - 29 Oct 2014 |
| Individual | Balle, Timothy Kevin |
Rd 1 Matamata 3471 New Zealand |
17 Jun 2008 - 29 Oct 2014 |
| Individual | Balle, Eamon Gerard |
R D 1 Waiuku 2681 New Zealand |
17 Jun 2008 - 29 Oct 2014 |
Ultimate Holding Company
Christopher Terrence Walter Balle - Director
Appointment date: 17 Jun 2008
Address: Bombay, 2675 New Zealand
Address used since 09 Feb 2015
James Theodore Balle - Director
Appointment date: 17 Jun 2008
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 31 Aug 2009
Annette Therese Black - Director
Appointment date: 17 Jun 2008
Address: Rd 2, Mercer, 2474 New Zealand
Address used since 01 Nov 2015
Dacey Vincent Gerrard Balle - Director
Appointment date: 17 Jun 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Aug 2009
Kevin Bernard Balle - Director
Appointment date: 17 Jun 2008
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 31 Aug 2009
Shane Gerard Balle - Director
Appointment date: 17 Jun 2008
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Nov 2015
Henri Eliot - Director
Appointment date: 02 Feb 2015
Address: Auckland, 1010 New Zealand
Address used since 19 Oct 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 02 Feb 2015
Kevin Lester Bowler - Director
Appointment date: 01 Apr 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Apr 2023
Mark Charles Darrow - Director (Inactive)
Appointment date: 02 Feb 2015
Termination date: 28 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2016
Brendan Rory Gerard Balle - Director (Inactive)
Appointment date: 17 Jun 2008
Termination date: 23 Feb 2018
Address: Pukekohe, 2120 New Zealand
Address used since 09 Feb 2015
Maurice Francis Balle - Director (Inactive)
Appointment date: 17 Jun 2008
Termination date: 29 Jan 2015
Address: Bombay, South Auckland, 2675 New Zealand
Address used since 25 Aug 2014
Mark Fankhauser - Director (Inactive)
Appointment date: 18 Jun 2013
Termination date: 15 Sep 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 18 Jun 2013
Eamon Gerard Balle - Director (Inactive)
Appointment date: 17 Jun 2008
Termination date: 01 Sep 2014
Address: R D 1, Waiuku 2681,
Address used since 30 Aug 2009
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