Balvert Farms Limited, a registered company, was registered on 24 Jan 1997. 9429038164279 is the business number it was issued. The company has been run by 4 directors: Harold John Balvert - an active director whose contract began on 18 May 2001,
Linley Alison Balvert - an active director whose contract began on 18 May 2001,
Beverley Merle Russell - an inactive director whose contract began on 24 Jan 1997 and was terminated on 04 Jun 2001,
Alfred Barry Russell - an inactive director whose contract began on 24 Jan 1997 and was terminated on 01 Jun 2001.
Balvert Farms Limited had been using Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru as their registered address up to 26 Jul 1999.
Previous aliases for the company, as we found at BizDb, included: from 24 Jan 1997 to 03 Oct 2003 they were named Russell Farms Limited.
Previous addresses
Address #1: Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru
Registered address used from 26 Jul 1999 to 26 Jul 1999
Address #2: A B Russell, 824 Waotu Road, R D 1, Putaruru
Registered address used from 26 Jul 1999 to 26 Jul 1999
Address #3: Graham Brown & Co, Chartered Accountants, 45-49 Tirau Street, Putaruru
Registered address used from 26 Jul 1999 to 26 Jul 1999
Address #4: A B Russell, 824 Waotu Road, R D 1, Putaruru
Physical address used from 15 Aug 1998 to 15 Aug 1998
Address #5: A B Russell, 824 Waotu Road, R D 1, Putaruru
Registered address used from 15 Aug 1998 to 26 Jul 1999
Address #6: Graham Brown & Co, Chartered Accountants, 45-49 Tirau Street, Putaruru
Physical address used from 15 Aug 1998 to 15 Aug 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 09 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 800 | |||
| Entity (NZ Limited Company) | Baylor Limited Shareholder NZBN: 9429042351610 |
Putaruru 3443 New Zealand |
03 Sep 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
45-49 Tirau Street Putaruru 3411 New Zealand |
24 Jan 1997 - 27 Jul 2015 |
| Individual | Balvert, Linley Alison |
Rd 1 Tokoroa 3491 New Zealand |
24 Jan 1997 - 27 Jul 2015 |
| Individual | Balvert, Linley Alison |
R D 1 Tokoroa |
24 Jan 1997 - 27 Jul 2015 |
| Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
45-49 Tirau Street Putaruru 3411 New Zealand |
24 Jan 1997 - 27 Jul 2015 |
| Individual | Balvert, Harold John |
R D 1 Tokoroa |
24 Jan 1997 - 27 Jul 2015 |
| Individual | Balvert, Harold John |
R D 1 Tokoroa |
24 Jan 1997 - 27 Jul 2015 |
| Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
45-49 Tirau Street Putaruru 3411 New Zealand |
24 Jan 1997 - 27 Jul 2015 |
| Individual | Balvert, Linley Alison |
Rd 1 Tokoroa 3491 New Zealand |
24 Jan 1997 - 27 Jul 2015 |
| Individual | Balvert, Linley Alison |
R D 1 Tokoroa |
24 Jan 1997 - 27 Jul 2015 |
| Individual | Balvert, Harold John |
Rd 1 Tokoroa 3491 New Zealand |
24 Jan 1997 - 27 Jul 2015 |
| Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
45-49 Tirau Street Putaruru 3411 New Zealand |
24 Jan 1997 - 27 Jul 2015 |
| Individual | Balvert, Linley Alison |
Rd 1 Tokoroa 3491 New Zealand |
24 Jan 1997 - 27 Jul 2015 |
| Individual | Balvert, Harold John |
R D 1 Tokoroa |
24 Jan 1997 - 27 Jul 2015 |
| Individual | Balvert, Harold John |
R D 1 Tokoroa |
24 Jan 1997 - 27 Jul 2015 |
| Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
24 Jan 1997 - 27 Jul 2015 | |
| Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
45-49 Tirau Street Putaruru 3411 New Zealand |
24 Jan 1997 - 27 Jul 2015 |
| Individual | Balvert, Linley Alison |
R D 1 Tokoroa |
24 Jan 1997 - 27 Jul 2015 |
| Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
45-49 Tirau Street Putaruru 3411 New Zealand |
24 Jan 1997 - 27 Jul 2015 |
| Individual | Balvert, Harold John |
Rd 1 Tokoroa 3491 New Zealand |
24 Jan 1997 - 27 Jul 2015 |
Harold John Balvert - Director
Appointment date: 18 May 2001
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 27 Jul 2015
Linley Alison Balvert - Director
Appointment date: 18 May 2001
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 27 Jul 2015
Beverley Merle Russell - Director (Inactive)
Appointment date: 24 Jan 1997
Termination date: 04 Jun 2001
Address: Mt Manganui,
Address used since 24 Jan 1997
Alfred Barry Russell - Director (Inactive)
Appointment date: 24 Jan 1997
Termination date: 01 Jun 2001
Address: Mt Maunganui,
Address used since 24 Jan 1997
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