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Balcarres Farms Limited

Type: NZ Limited Company (Ltd)
9429033344195
NZBN
1950993
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 11 Sep 2014
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Mar 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 6000
Individual Richardson, Andrew Craig Akaroa
7583
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Fairweather, Joanne Katherine Pigeon Bay
7583
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richardson, Ian Douglas Akaroa
7583
New Zealand
Individual Richardson, Pamela Joan Akaroa
7583
New Zealand
Directors

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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