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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 27532 | |||
Entity (NZ Limited Company) | Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 |
Whangarei Whangarei 0110 New Zealand |
18 Aug 2022 - |
Individual | Preston, Rex Garth |
Rd 2 Ruawai 0592 New Zealand |
18 Aug 2022 - |
Shares Allocation #2 Number of Shares: 82596 | |||
Individual | Hanna, Desma Rae |
Rd 2 Waipu 0582 New Zealand |
10 May 2019 - |
Director | Hanna, Craig Terence Athole |
Rd 2 Waipu 0582 New Zealand |
10 May 2019 - |
Entity (NZ Limited Company) | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 |
Whangarei 0112 New Zealand |
10 May 2019 - |
Shares Allocation #3 Number of Shares: 55064 | |||
Entity (NZ Limited Company) | Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 |
Whangarei Whangarei 0110 New Zealand |
18 Aug 2022 - |
Individual | Preston, Stuart Lyall |
Rd 2 Ruawai 0592 New Zealand |
18 Aug 2022 - |
Shares Allocation #4 Number of Shares: 663251 | |||
Entity (NZ Limited Company) | Oliver Farms Limited Shareholder NZBN: 9429030604223 |
Red Beach Red Beach 0932 New Zealand |
24 Aug 2012 - |
Shares Allocation #5 Number of Shares: 201705 | |||
Entity (NZ Limited Company) | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 |
Whangarei 0112 New Zealand |
10 May 2019 - |
Individual | Hanna, Desma Rae |
Rd 2 Waipu 0582 New Zealand |
10 May 2019 - |
Director | Hanna, Craig Terence Athole |
Rd 2 Waipu 0582 New Zealand |
10 May 2019 - |
Shares Allocation #6 Number of Shares: 27532 | |||
Individual | Curnow, Anna |
Mangawhai Heads Mangawhai 0505 New Zealand |
18 Aug 2022 - |
Shares Allocation #7 Number of Shares: 55064 | |||
Individual | Cleland, Alison |
Bannockburn 9483 New Zealand |
18 Aug 2022 - |
Director | Cleland, Anthony Desmond |
Bannockburn 9483 New Zealand |
18 Aug 2022 - |
Shares Allocation #8 Number of Shares: 276831 | |||
Individual | Kerr, Graeme Russell |
Regent Whangarei 0112 New Zealand |
05 Aug 2020 - |
Individual | Fraser, Anne Frances |
Rd 2 Whangarei 0172 New Zealand |
14 Jul 2000 - |
Individual | Fraser, Andrew Gordon |
Rd 2 Whangarei 0172 New Zealand |
14 Jul 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Southern Sky Dairies Limited Shareholder NZBN: 9429041540916 Company Number: 5528485 |
Invercargill Invercargill 9810 New Zealand |
25 May 2015 - 18 Aug 2022 |
Entity | Hanna Pukehuia Farms Limited Shareholder NZBN: 9429040626284 Company Number: 73548 |
Whangarei 0112 New Zealand |
14 Jul 2000 - 10 May 2019 |
Entity | Southern Sky Dairies Limited Shareholder NZBN: 9429041540916 Company Number: 5528485 |
Invercargill Invercargill 9810 New Zealand |
25 May 2015 - 18 Aug 2022 |
Entity | Southern Sky Dairies Limited Shareholder NZBN: 9429041540916 Company Number: 5528485 |
Invercargill Invercargill 9810 New Zealand |
25 May 2015 - 18 Aug 2022 |
Entity | North South Farms Limited Shareholder NZBN: 9429037779931 Company Number: 921663 |
01 Nov 2005 - 25 May 2015 | |
Individual | Oliver, Sandra Eleanor |
R D 2 Waipu |
14 Jul 2000 - 24 Aug 2012 |
Individual | Aitken, Sarah |
Rd 1 Balfour New Zealand |
19 Jun 2009 - 15 Dec 2010 |
Entity | Steffan Holdings Limited Shareholder NZBN: 9429037187767 Company Number: 1051515 |
14 Jul 2000 - 15 Mar 2006 | |
Entity | Hill Top Pastures Limited Shareholder NZBN: 9429037235284 Company Number: 1040715 |
14 Jul 2000 - 01 Nov 2005 | |
Individual | Booth, Sharon Andrea |
Pdc Private Bag Whangarei |
14 Jul 2000 - 01 Nov 2005 |
Individual | Sandri, Benjamin James |
Rd 1 Balfour 9779 New Zealand |
21 Jan 2011 - 05 Aug 2020 |
Individual | Booth, Richard Charles |
P D C Private Bag Whangarei |
14 Jul 2000 - 01 Nov 2005 |
Individual | Oliver, Marshall Rodney Brookes |
R D 2 Waipu |
14 Jul 2000 - 24 Aug 2012 |
Entity | Hill Top Pastures Limited Shareholder NZBN: 9429037235284 Company Number: 1040715 |
14 Jul 2000 - 01 Nov 2005 | |
Individual | Mallett, Edward William |
Pdc Private Bag Whangarei |
14 Jul 2000 - 01 Nov 2005 |
Entity | Steffan Holdings Limited Shareholder NZBN: 9429037187767 Company Number: 1051515 |
14 Jul 2000 - 15 Mar 2006 | |
Entity | North South Farms Limited Shareholder NZBN: 9429037779931 Company Number: 921663 |
01 Nov 2005 - 25 May 2015 | |
Entity | Hanna Pukehuia Farms Limited Shareholder NZBN: 9429040626284 Company Number: 73548 |
Whangarei 0112 New Zealand |
14 Jul 2000 - 10 May 2019 |
Individual | Baxter, Kris |
Rd 1 Balfour New Zealand |
19 Jun 2009 - 15 Dec 2010 |
Individual | Blackman, Ian Ross |
R D 2 Waipu |
14 Jul 2000 - 24 Aug 2012 |
Individual | Baxter, Kris |
Rd 1 Balfour |
21 Jun 2008 - 21 Jun 2008 |
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
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