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Balfour Dairies Limited

Type: NZ Limited Company (Ltd)
9429037200336
NZBN
1047880
Company Number
Registered
Company Status
Current address
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 17 May 2013

Balfour Dairies Limited, a registered company, was started on 14 Jul 2000. 9429037200336 is the NZ business identifier it was issued. The company has been supervised by 9 directors: Anthony Desmond Cleland - an active director whose contract started on 14 Jul 2000,
Craig Terence Athole Hanna - an active director whose contract started on 28 Aug 2000,
Andrew Gordon Fraser - an active director whose contract started on 24 Jan 2011,
Richard James Oliver - an active director whose contract started on 09 Sep 2020,
Marshall Rodney Brookes Oliver - an inactive director whose contract started on 16 May 2002 and was terminated on 07 Mar 2020.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (type: registered, physical).
Balfour Dairies Limited had been using 85 Gala Street, Queens Park, Invercargill as their registered address until 17 May 2013.
A total of 1389575 shares are issued to 17 shareholders (8 groups). The first group consists of 27532 shares (1.98 per cent) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 82596 shares (5.94 per cent). Finally the next share allocation (55064 shares 3.96 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 85 Gala Street, Queens Park, Invercargill, 9810 New Zealand

Registered & physical address used from 04 Nov 2010 to 17 May 2013

Address: Farmright Ltd, 8 Diana Street, Lumsden New Zealand

Physical address used from 17 Mar 2003 to 04 Nov 2010

Address: C/- Farmright, 8 Diana St, Lumsden New Zealand

Registered address used from 17 Mar 2003 to 04 Nov 2010

Address: 142 Spey St, Invercargill

Physical address used from 07 Nov 2001 to 17 Mar 2003

Address: Paul Fitzgibbon, Chartered Accountant, 24 A Traford Street, Gore

Registered address used from 06 Nov 2001 to 17 Mar 2003

Address: Paul Fitzgibbon, Chartered Accountant, 24 A Traford Street, Gore

Physical address used from 06 Nov 2001 to 07 Nov 2001

Contact info
office@farmright.co.nz
25 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1389575

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 27532
Entity (NZ Limited Company) Clive Jackson Trustee Limited
Shareholder NZBN: 9429037220563
Whangarei
Whangarei
0110
New Zealand
Individual Preston, Rex Garth Rd 2
Ruawai
0592
New Zealand
Shares Allocation #2 Number of Shares: 82596
Individual Hanna, Desma Rae Rd 2
Waipu
0582
New Zealand
Director Hanna, Craig Terence Athole Rd 2
Waipu
0582
New Zealand
Entity (NZ Limited Company) Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 55064
Entity (NZ Limited Company) Clive Jackson Trustee Limited
Shareholder NZBN: 9429037220563
Whangarei
Whangarei
0110
New Zealand
Individual Preston, Stuart Lyall Rd 2
Ruawai
0592
New Zealand
Shares Allocation #4 Number of Shares: 663251
Entity (NZ Limited Company) Oliver Farms Limited
Shareholder NZBN: 9429030604223
Red Beach
Red Beach
0932
New Zealand
Shares Allocation #5 Number of Shares: 201705
Entity (NZ Limited Company) Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Whangarei
0112
New Zealand
Individual Hanna, Desma Rae Rd 2
Waipu
0582
New Zealand
Director Hanna, Craig Terence Athole Rd 2
Waipu
0582
New Zealand
Shares Allocation #6 Number of Shares: 27532
Individual Curnow, Anna Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #7 Number of Shares: 55064
Individual Cleland, Alison Bannockburn
9483
New Zealand
Director Cleland, Anthony Desmond Bannockburn
9483
New Zealand
Shares Allocation #8 Number of Shares: 276831
Individual Kerr, Graeme Russell Regent
Whangarei
0112
New Zealand
Individual Fraser, Anne Frances Rd 2
Whangarei
0172
New Zealand
Individual Fraser, Andrew Gordon Rd 2
Whangarei
0172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Southern Sky Dairies Limited
Shareholder NZBN: 9429041540916
Company Number: 5528485
Invercargill
Invercargill
9810
New Zealand
Entity Hanna Pukehuia Farms Limited
Shareholder NZBN: 9429040626284
Company Number: 73548
Whangarei
0112
New Zealand
Entity Southern Sky Dairies Limited
Shareholder NZBN: 9429041540916
Company Number: 5528485
Invercargill
Invercargill
9810
New Zealand
Entity Southern Sky Dairies Limited
Shareholder NZBN: 9429041540916
Company Number: 5528485
Invercargill
Invercargill
9810
New Zealand
Entity North South Farms Limited
Shareholder NZBN: 9429037779931
Company Number: 921663
Individual Oliver, Sandra Eleanor R D 2
Waipu
Individual Aitken, Sarah Rd 1
Balfour

New Zealand
Entity Steffan Holdings Limited
Shareholder NZBN: 9429037187767
Company Number: 1051515
Entity Hill Top Pastures Limited
Shareholder NZBN: 9429037235284
Company Number: 1040715
Individual Booth, Sharon Andrea Pdc Private Bag
Whangarei
Individual Sandri, Benjamin James Rd 1
Balfour
9779
New Zealand
Individual Booth, Richard Charles P D C Private Bag
Whangarei
Individual Oliver, Marshall Rodney Brookes R D 2
Waipu
Entity Hill Top Pastures Limited
Shareholder NZBN: 9429037235284
Company Number: 1040715
Individual Mallett, Edward William Pdc Private Bag
Whangarei
Entity Steffan Holdings Limited
Shareholder NZBN: 9429037187767
Company Number: 1051515
Entity North South Farms Limited
Shareholder NZBN: 9429037779931
Company Number: 921663
Entity Hanna Pukehuia Farms Limited
Shareholder NZBN: 9429040626284
Company Number: 73548
Whangarei
0112
New Zealand
Individual Baxter, Kris Rd 1
Balfour

New Zealand
Individual Blackman, Ian Ross R D 2
Waipu
Individual Baxter, Kris Rd 1
Balfour
Directors

Anthony Desmond Cleland - Director

Appointment date: 14 Jul 2000

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 10 Apr 2024

Address: Bannockburn, 9483 New Zealand

Address used since 22 Feb 2022

Address: Rd 2, Mossburn, 9792 New Zealand

Address used since 26 Feb 2020

Address: Rd 3, Lumsden, 9793 New Zealand

Address used since 23 Oct 2014


Craig Terence Athole Hanna - Director

Appointment date: 28 Aug 2000

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 15 Jun 2015


Andrew Gordon Fraser - Director

Appointment date: 24 Jan 2011

Address: R D 2, Whangarei, 0172 New Zealand

Address used since 24 Jan 2011


Richard James Oliver - Director

Appointment date: 09 Sep 2020

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 09 Sep 2020


Marshall Rodney Brookes Oliver - Director (Inactive)

Appointment date: 16 May 2002

Termination date: 07 Mar 2020

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 28 May 2015


Anne Frances Fraser - Director (Inactive)

Appointment date: 29 Sep 2004

Termination date: 01 Dec 2010

Address: R D 2, Whangarei,

Address used since 29 Sep 2004


Paul David Tippett - Director (Inactive)

Appointment date: 01 Jun 2001

Termination date: 30 Sep 2004

Address: Balfour,

Address used since 01 Jun 2001


Richard Charles Booth - Director (Inactive)

Appointment date: 28 Aug 2000

Termination date: 01 Jun 2004

Address: Tutoki, Whangarei,

Address used since 28 Aug 2000


Harvey William Brookes Oliver - Director (Inactive)

Appointment date: 28 Aug 2000

Termination date: 16 May 2002

Address: Okaihau,

Address used since 28 Aug 2000