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Balfeild Investments Limited

Type: NZ Limited Company (Ltd)
9429035788065
NZBN
1390760
Company Number
Registered
Company Status
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 06 Nov 2013

Balfeild Investments Limited, a registered company, was registered on 09 Sep 2003. 9429035788065 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Wilma Fay Tunnicliffe - an active director whose contract started on 09 Sep 2003,
Michael John Tunnicliffe - an active director whose contract started on 09 Sep 2003.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical).
Balfeild Investments Limited had been using 200 Broadway Avenue, Palmerston North, Palmerston North as their physical address up to 06 Nov 2013.
A total of 1000 shares are allocated to 11 shareholders (4 groups). The first group consists of 100 shares (10 per cent) held by 4 entities. There is also a second group which consists of 5 shareholders in control of 880 shares (88 per cent). Lastly the 3rd share allocation (10 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 31 Oct 2012 to 06 Nov 2013

Address: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 30 Sep 2010 to 31 Oct 2012

Address: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North New Zealand

Physical & registered address used from 20 Oct 2008 to 30 Sep 2010

Address: Naylor Lawrence & Associates Ltd, Nzi House, Cnr Main Str &the Sq, Palmerston North

Registered & physical address used from 09 Sep 2003 to 20 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Wanfeild Trustee Company Limited
Shareholder NZBN: 9429051528096
Palmerston North
Palmerston North
4410
New Zealand
Individual Tunnicliffe, Richard Peter Mount Albert
Auckland
1025
New Zealand
Individual Cravino, Lois Patricia Hokowhitu
Palmerston North
4410
New Zealand
Individual Tunnicliffe, Michael John Feilding
Feilding
4702
New Zealand
Shares Allocation #2 Number of Shares: 880
Individual Tunnicliffe, Michael John Feilding
Feilding
4702
New Zealand
Entity (NZ Limited Company) Wanfeild Trustee Company Limited
Shareholder NZBN: 9429051528096
Palmerston North
Palmerston North
4410
New Zealand
Individual Tunnicliffe, Wilma Fay Feilding
Feilding
4702
New Zealand
Individual Rutherford, Wilson Neil Roslyn
Palmerston North
4414
New Zealand
Individual Tunnicliffe, Richard Peter Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Tunnicliffe, Michael John Feilding
Feilding
4702
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Tunnicliffe, Wilma Fay Feilding
Feilding
4702
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baker, Geoffrey Copeland Feilding
Feilding
4702
New Zealand
Individual Baker, Geoffrey Copeland Feilding
Feilding
4702
New Zealand
Individual Baker, Geoffrey Copeland Feilding
Feilding
4702
New Zealand
Individual Tunnicliffe, Michael John Feilding
Feilding
4702
New Zealand
Individual Tunnicliffe, Wilma Fay Feilding
Feilding
4702
New Zealand
Directors

Wilma Fay Tunnicliffe - Director

Appointment date: 09 Sep 2003

Address: Feilding, 4702 New Zealand

Address used since 09 Jul 2015


Michael John Tunnicliffe - Director

Appointment date: 09 Sep 2003

Address: Feilding, 4702 New Zealand

Address used since 09 Jul 2015

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