Simply Baling & Ag Limited, a registered company, was started on 18 Aug 2006. 9429033924199 is the number it was issued. The company has been run by 4 directors: Marilyn Anne Fletcher - an active director whose contract started on 18 Aug 2006,
Daniel Thomas Fletcher - an active director whose contract started on 07 Aug 2012,
Russell William Horner - an active director whose contract started on 14 Mar 2014,
Graham Peter Fletcher - an inactive director whose contract started on 18 Aug 2006 and was terminated on 14 Mar 2014.
Updated on 25 May 2025, our data contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (category: registered, physical).
Simply Baling & Ag Limited had been using 173 Spey Street, Invercargill as their registered address up to 24 Mar 2020.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 49 shares (49 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allocation (50 shares 50 per cent) made up of 1 entity.
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 01 Apr 2015 to 24 Mar 2020
Address: Crowe Horwath Nz Limited, 173 Spey Street, Invercargill, 9810 New Zealand
Registered address used from 27 Mar 2014 to 01 Apr 2015
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical address used from 30 Mar 2011 to 01 Apr 2015
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered address used from 30 Mar 2011 to 27 Mar 2014
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 19 Mar 2010 to 30 Mar 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 08 Aug 2007 to 19 Mar 2010
Address: C/-flintoffs Chartered Accountants, 85 Gala Street, Invercargill
Physical & registered address used from 18 Aug 2006 to 08 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Fletcher, Marilyn Anne |
Mossburn 9792 New Zealand |
25 Sep 2008 - |
| Individual | Fletcher, Graham Peter |
Rd 9k Oamaru 9494 New Zealand |
25 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Fletcher, Daniel Thomas |
Mossburn 9792 New Zealand |
19 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Horner, Russell William |
Te Anau Te Anau 9600 New Zealand |
19 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fletcher, Graham Peter |
564 Mossburn-five Rivers Road Rd 3, Lumsden 9793 New Zealand |
18 Aug 2006 - 01 Nov 2012 |
| Individual | Fletcher, Marilyn Anne |
564 Mossburn-five Rivers Road Rd 3, Lumsden 9793 New Zealand |
18 Aug 2006 - 01 Nov 2012 |
Marilyn Anne Fletcher - Director
Appointment date: 18 Aug 2006
Address: Mossburn, 9792 New Zealand
Address used since 17 Mar 2021
Address: Mossburn, Lumsden, 9792 New Zealand
Address used since 14 Mar 2017
Daniel Thomas Fletcher - Director
Appointment date: 07 Aug 2012
Address: Mossburn, 9792 New Zealand
Address used since 17 Mar 2021
Address: Mossburn, Lumsden, 9792 New Zealand
Address used since 14 Mar 2017
Russell William Horner - Director
Appointment date: 14 Mar 2014
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 21 Mar 2024
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 14 Mar 2014
Graham Peter Fletcher - Director (Inactive)
Appointment date: 18 Aug 2006
Termination date: 14 Mar 2014
Address: Rd 9k, Oamaru, 9494 New Zealand
Address used since 14 Mar 2013
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