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Balquhidder Farming Limited

Type: NZ Limited Company (Ltd)
9429033032177
NZBN
2056700
Company Number
Registered
Company Status
Current address
27 Waverley Street
South Dunedin
Dunedin 9012
New Zealand
Registered & physical & service address used since 08 Nov 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Armstrong, Rachael Ann Te Anau
9672
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Macgregor, Mark James Te Anau
9672
New Zealand
Directors

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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