Balle Farms Group Limited, a registered company, was registered on 26 May 2008. 9429032728903 is the NZBN it was issued. The company has been managed by 16 directors: Kevin Bernard Balle - an active director whose contract started on 26 Aug 2013,
Dacey Vincent Gerrard Balle - an active director whose contract started on 26 Aug 2013,
Annette Therese Black - an active director whose contract started on 26 Aug 2013,
Henri Eliot - an active director whose contract started on 02 Feb 2015,
Christopher Walter Terrence Balle - an active director whose contract started on 01 May 2021.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 8 Pukekiwiriki Place, East Tamaki, Auckland, 2013 (type: physical, service).
Balle Farms Group Limited had been using 100 Kerwyn Ave, East Tamaki, Auckland as their physical address up until 12 Dec 2019.
Other names for the company, as we found at BizDb, included: from 06 Sep 2013 to 07 Jun 2019 they were called Mr Chips Group Limited, from 26 May 2008 to 06 Sep 2013 they were called Simplot Mr Chips Limited.
A single entity controls all company shares (exactly 56000000 shares) - Balle Bros Foods Limited - located at 2013, Rd 1, Pukekohe, Null.
Previous addresses
Address: 100 Kerwyn Ave, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 06 Dec 2011 to 12 Dec 2019
Address: 100 Kerwyn Ave, East Tamaki, 2013 New Zealand
Physical address used from 01 Dec 2009 to 06 Dec 2011
Address: 100 Kerwyn Ave, East Tamaki, 2013 New Zealand
Registered address used from 02 Dec 2008 to 06 Dec 2011
Address: C/-quigg Partners, Level 7, The Bayleys, Bldg, 28 Brandon Str, Wellington
Registered address used from 26 May 2008 to 02 Dec 2008
Address: C/-quigg Partners, Level 7, The Bayleys, Bldg, 28 Brandon Str, Wellington
Physical address used from 26 May 2008 to 01 Dec 2009
Basic Financial info
Total number of Shares: 56000000
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 56000000 | |||
| Entity (NZ Limited Company) | Balle Bros Foods Limited Shareholder NZBN: 9429034502358 |
Rd 1 Pukekohe Null New Zealand |
05 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Good, Trevor |
Hastings 4201 New Zealand |
29 Sep 2008 - 26 May 2011 |
| Individual | Davison, Jon |
East Tamaki Heights Manukau 2016 New Zealand |
29 Sep 2008 - 26 May 2011 |
| Individual | Good, Jeanette |
Hastings 4201 New Zealand |
29 Sep 2008 - 26 May 2011 |
| Entity | Balle Bros Foods Limited Shareholder NZBN: 9429034502358 Company Number: 1707044 |
29 Sep 2008 - 26 May 2011 | |
| Other | Simplot (new Zealand) Holdings Pty Limited Company Number: 131 257 166 |
26 May 2008 - 05 Sep 2013 | |
| Entity | Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 |
29 Sep 2008 - 26 May 2011 | |
| Entity | Sinclair Long Term Holdings Limited Shareholder NZBN: 9429037229351 Company Number: 1041704 |
29 Sep 2008 - 26 May 2011 | |
| Entity | Anglesea Agriculture Limited Shareholder NZBN: 9429039810977 Company Number: 283245 |
29 Sep 2008 - 26 May 2011 | |
| Entity | Balle Bros Foods Limited Shareholder NZBN: 9429034502358 Company Number: 1707044 |
29 Sep 2008 - 26 May 2011 | |
| Entity | Anglesea Agriculture Limited Shareholder NZBN: 9429039810977 Company Number: 283245 |
29 Sep 2008 - 26 May 2011 |
Ultimate Holding Company
Kevin Bernard Balle - Director
Appointment date: 26 Aug 2013
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 26 Aug 2013
Dacey Vincent Gerrard Balle - Director
Appointment date: 26 Aug 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Aug 2013
Annette Therese Black - Director
Appointment date: 26 Aug 2013
Address: Rd 2, Mercer, 2474 New Zealand
Address used since 26 Aug 2013
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
Christopher Walter Terrence Balle - Director
Appointment date: 01 May 2021
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 01 May 2021
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
James Theodore Balle - Director (Inactive)
Appointment date: 26 Aug 2013
Termination date: 12 Jun 2020
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 26 Aug 2013
Maurice Francis Balle - Director (Inactive)
Appointment date: 26 Aug 2013
Termination date: 29 Jan 2015
Address: Rd, Bombay, 2675 New Zealand
Address used since 25 Aug 2014
Mark Fankahauser - Director (Inactive)
Appointment date: 26 Aug 2013
Termination date: 15 Sep 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 26 Aug 2013
Thilo Rainer Schindler - Director (Inactive)
Appointment date: 26 May 2008
Termination date: 26 Aug 2013
Address: Beaumaris, Victoria, 3193 Australia
Address used since 22 Jan 2010
Terrence Xavier Obrien - Director (Inactive)
Appointment date: 26 May 2008
Termination date: 26 Aug 2013
Address: Black Rock 3193, Victoria, Australia
Address used since 11 May 2009
Joseph Mark Lutvey - Director (Inactive)
Appointment date: 13 Oct 2010
Termination date: 26 Aug 2013
Address: Hampton, Victoria, 3188 Australia
Address used since 13 Oct 2010
Dacey Vincent Gerrard Balle - Director (Inactive)
Appointment date: 26 Sep 2008
Termination date: 28 Apr 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Nov 2008
Graeme Robert Edwards - Director (Inactive)
Appointment date: 26 Sep 2008
Termination date: 28 Apr 2011
Address: Leigh 0947, New Zealand,
Address used since 26 Sep 2008
Mark Mckellar - Director (Inactive)
Appointment date: 26 May 2008
Termination date: 13 Oct 2010
Address: Hampton, Victoria, 3188, Australia,
Address used since 26 May 2008
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