Agricola Holdings Limited, a registered company, was launched on 20 Jun 2005. 9429034742532 is the NZBN it was issued. This company has been run by 8 directors: Maurice Francis Balle - an active director whose contract began on 20 Jun 2005,
James Theodore Balle - an active director whose contract began on 20 Jun 2005,
Kevin Bernard Balle - an active director whose contract began on 20 Jun 2005,
Brendan Rory Gerard Balle - an active director whose contract began on 20 Jun 2005,
Dacey Vincent Gerrard Balle - an active director whose contract began on 20 Jun 2005.
Last updated on 11 Jun 2022, BizDb's data contains detailed information about 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (types include: physical, registered).
A single entity owns all company shares (exactly 700 shares) - Balle Bros Capital Limited - located at 2676, Rd 1, Pukekohe 2676.
Basic Financial info
Total number of Shares: 700
Annual return filing month: February
Annual return last filed: 25 Feb 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 700 | |||
| Entity (NZ Limited Company) | Balle Bros Capital Limited Shareholder NZBN: 9429032708189 |
Rd 1 Pukekohe 2676 |
30 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kevin Bernard Balle |
Rd 1 Pukekohe |
20 Jun 2005 - 30 Jun 2009 |
| Individual | Dacey Vincent Gerard Balle |
Rd 1 Pukekohe |
20 Jun 2005 - 30 Jun 2009 |
| Individual | Brendan Gerrard Balle |
Rd 1 Pukekohe |
20 Jun 2005 - 30 Jun 2009 |
| Individual | Annette Black |
Rd 1 Pukekohe |
20 Jun 2005 - 27 Jun 2010 |
| Individual | Maurice Francis Balle |
Rd 1 Pukekohe |
20 Jun 2005 - 30 Jun 2009 |
| Individual | Shane Gerard Balle |
Rd 1 Pukekohe |
20 Jun 2005 - 30 Jun 2009 |
| Individual | Christopher Terrance Walter Balle |
Rd 1 Pukekohe |
20 Jun 2005 - 30 Jun 2009 |
| Individual | Eamon Gerard Balle |
Rd 1 Pukekohe |
20 Jun 2005 - 27 Jun 2010 |
| Individual | James Theodore Balle |
Rd 1 Pukekohe |
20 Jun 2005 - 30 Jun 2009 |
Ultimate Holding Company
Maurice Francis Balle - Director
Appointment date: 20 Jun 2005
Address: Rd, Bombay, 2675 New Zealand
Address used since 25 Aug 2014
James Theodore Balle - Director
Appointment date: 20 Jun 2005
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 29 Nov 2009
Kevin Bernard Balle - Director
Appointment date: 20 Jun 2005
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 20 Jun 2005
Brendan Rory Gerard Balle - Director
Appointment date: 20 Jun 2005
Address: Pukekohe, 2120 New Zealand
Address used since 09 Feb 2015
Dacey Vincent Gerrard Balle - Director
Appointment date: 20 Jun 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Nov 2009
Shane Gerard Balle - Director
Appointment date: 20 Jun 2005
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Jan 2016
Christopher Terrence Walter Balle - Director
Appointment date: 20 Jun 2005
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 29 Nov 2009
Eamon Gerard Balle - Director (Inactive)
Appointment date: 20 Jun 2005
Termination date: 26 Jun 2009
Address: Rd 1, Pukekohe,
Address used since 20 Jun 2005
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