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.
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
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 | Period |
---|---|---|---|
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 |
12 Oct 2023 - |
Individual | Tunnicliffe, Richard Peter |
Mount Albert Auckland 1025 New Zealand |
21 Aug 2017 - |
Individual | Cravino, Lois Patricia |
Hokowhitu Palmerston North 4410 New Zealand |
28 Mar 2018 - |
Individual | Tunnicliffe, Michael John |
Feilding Feilding 4702 New Zealand |
18 Oct 2004 - |
Shares Allocation #2 Number of Shares: 880 | |||
Individual | Tunnicliffe, Michael John |
Feilding Feilding 4702 New Zealand |
18 Oct 2004 - |
Entity (NZ Limited Company) | Wanfeild Trustee Company Limited Shareholder NZBN: 9429051528096 |
Palmerston North Palmerston North 4410 New Zealand |
12 Oct 2023 - |
Individual | Tunnicliffe, Wilma Fay |
Feilding Feilding 4702 New Zealand |
09 Sep 2003 - |
Individual | Rutherford, Wilson Neil |
Roslyn Palmerston North 4414 New Zealand |
21 Aug 2017 - |
Individual | Tunnicliffe, Richard Peter |
Mount Albert Auckland 1025 New Zealand |
21 Aug 2017 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Tunnicliffe, Michael John |
Feilding Feilding 4702 New Zealand |
18 Oct 2004 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Tunnicliffe, Wilma Fay |
Feilding Feilding 4702 New Zealand |
09 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baker, Geoffrey Copeland |
Feilding Feilding 4702 New Zealand |
29 Oct 2013 - 17 Oct 2023 |
Individual | Baker, Geoffrey Copeland |
Feilding Feilding 4702 New Zealand |
29 Oct 2013 - 17 Oct 2023 |
Individual | Baker, Geoffrey Copeland |
Feilding Feilding 4702 New Zealand |
29 Oct 2013 - 17 Oct 2023 |
Individual | Tunnicliffe, Michael John |
Feilding Feilding 4702 New Zealand |
09 Sep 2003 - 21 Aug 2017 |
Individual | Tunnicliffe, Wilma Fay |
Feilding Feilding 4702 New Zealand |
18 Oct 2004 - 21 Aug 2017 |
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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