Balquhidder Farming Limited, a registered company, was registered on 15 Nov 2007. 9429033032177 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Rachael Ann Armstrong - an active director whose contract started on 15 Nov 2007,
Mark James Macgregor - an active director whose contract started on 15 Nov 2007.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 27 Waverley Street, South Dunedin, Dunedin, 9012 (type: registered, physical).
Balquhidder Farming Limited had been using 579 Hichcliff Rd, R. D. 2, Dunedin as their registered address until 08 Nov 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 579 Hichcliff Rd, R. D. 2, Dunedin, 9077 New Zealand
Registered & physical address used from 25 Feb 2014 to 08 Nov 2018
Address: Crowe Horwath (nz) Ltd, 1 Coquet Street, Oamaru, 9400 New Zealand
Registered & physical address used from 10 Oct 2013 to 25 Feb 2014
Address: Whk, 1 Coquet Street, Oamaru, 9400 New Zealand
Registered & physical address used from 26 Oct 2011 to 10 Oct 2013
Address: Wanbrow House, 6 Coquet Street, Oamaru New Zealand
Registered & physical address used from 15 Nov 2007 to 26 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Armstrong, Rachael Ann |
Te Anau 9672 New Zealand |
15 Nov 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Macgregor, Mark James |
Te Anau 9672 New Zealand |
15 Nov 2007 - |
Rachael Ann Armstrong - Director
Appointment date: 15 Nov 2007
Address: Te Anau, 9672 New Zealand
Address used since 04 Apr 2022
Address: Rd 3, Dunback, 9483 New Zealand
Address used since 02 Apr 2012
Address: Rd 3, Macraes Flat, 9483 New Zealand
Address used since 02 Oct 2017
Mark James Macgregor - Director
Appointment date: 15 Nov 2007
Address: Te Anau, 9672 New Zealand
Address used since 04 Apr 2022
Address: Rd 3, Dunback, 9483 New Zealand
Address used since 02 Apr 2012
Address: Rd 3, Macraes Flat, 9483 New Zealand
Address used since 02 Oct 2017
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