Balcarres Farms Limited, a registered company, was registered on 29 Jun 2007. 9429033344195 is the business number it was issued. The company has been managed by 4 directors: Andrew Craig Richardson - an active director whose contract began on 29 Jun 2007,
Ian Douglas Richardson - an active director whose contract began on 29 Jun 2007,
Joanne Katherine Fairweather - an active director whose contract began on 21 Jun 2021,
Pamela Joan Richardson - an inactive director whose contract began on 29 Jun 2007 and was terminated on 28 Jun 2021.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: an address for share register at 504 Wairakei Road, Burnside, Christchurch, 8053 (type: other, records).
Balcarres Farms Limited had been using Prosser Quike Limited, 6 Blake Street, Rangiora as their physical address up until 11 Sep 2014.
A total of 9000 shares are allotted to 2 shareholders (2 groups). The first group consists of 6000 shares (66.67%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3000 shares (33.33%).
Previous addresses
Address #1: Prosser Quike Limited, 6 Blake Street, Rangiora New Zealand
Physical address used from 06 Jul 2007 to 11 Sep 2014
Address #2: Prosser Quirke Limited, 6 Blake Street, Rangiora New Zealand
Registered address used from 06 Jul 2007 to 11 Sep 2014
Address #3: Balcarres, Pigeon Bay, Akaroa
Registered & physical address used from 29 Jun 2007 to 06 Jul 2007
Basic Financial info
Total number of Shares: 9000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Richardson, Andrew Craig |
Akaroa 7583 New Zealand |
29 Jun 2007 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Fairweather, Joanne Katherine |
Pigeon Bay 7583 New Zealand |
02 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richardson, Ian Douglas |
Akaroa 7583 New Zealand |
29 Jun 2007 - 14 Nov 2023 |
Individual | Richardson, Pamela Joan |
Akaroa 7583 New Zealand |
29 Jun 2007 - 02 Jul 2021 |
Andrew Craig Richardson - Director
Appointment date: 29 Jun 2007
Address: Akaroa, 7583 New Zealand
Address used since 24 Mar 2016
Ian Douglas Richardson - Director
Appointment date: 29 Jun 2007
Address: Akaroa, 7583 New Zealand
Address used since 24 Mar 2016
Joanne Katherine Fairweather - Director
Appointment date: 21 Jun 2021
Address: Pigeon Bay, 7583 New Zealand
Address used since 21 Jun 2021
Pamela Joan Richardson - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 28 Jun 2021
Address: Akaroa, 7583 New Zealand
Address used since 10 Mar 2020
Address: Akaroa, 7583 New Zealand
Address used since 24 Mar 2016
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