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Simply Baling & Ag Limited

Type: NZ Limited Company (Ltd)
9429033924199
NZBN
1855303
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 24 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Fletcher, Marilyn Anne Mossburn
9792
New Zealand
Individual Fletcher, Graham Peter Rd 9k
Oamaru
9494
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Fletcher, Daniel Thomas Mossburn
9792
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Horner, Russell William Te Anau
Te Anau
9600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fletcher, Graham Peter 564 Mossburn-five Rivers Road
Rd 3, Lumsden 9793

New Zealand
Individual Fletcher, Marilyn Anne 564 Mossburn-five Rivers Road
Rd 3, Lumsden 9793

New Zealand
Directors

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