Ballance Agri-Nutrients (Kapuni) Limited was registered on 10 Oct 1990 and issued an NZ business number of 9429039183262. This registered LTD company has been supervised by 44 directors: Matthew William Skilton - an active director whose contract began on 02 Sep 2019,
Kelvin Andrew Wickham - an active director whose contract began on 02 Oct 2023,
Mark Douglas Wynne - an inactive director whose contract began on 30 Sep 2014 and was terminated on 29 Sep 2023,
Nicholas Brent Jackson - an inactive director whose contract began on 01 Feb 2019 and was terminated on 02 Sep 2019,
Richard Keith Hopkins - an inactive director whose contract began on 31 May 2013 and was terminated on 31 Jan 2019.
As stated in BizDb's database (updated on 13 Mar 2024), this company filed 1 address: 161 Hewletts Road, Mt Maunganui, 3116 (types include: physical, registered).
Up until 11 Nov 2013, Ballance Agri-Nutrients (Kapuni) Limited had been using C/- Ballance Agri-Nutrients Limited, Hewletts Road, Mt Maunganui as their registered address.
BizDb identified other names used by this company: from 19 Sep 1991 to 31 May 2004 they were called Kapuni Plant Leasing Limited, from 10 Oct 1990 to 19 Sep 1991 they were called Wendover Holdings No.1 Limited.
A total of 68500 shares are issued to 1 group (1 sole shareholder). When considering the first group, 68500 shares are held by 1 entity, namely:
Ballance Agri-Nutrients Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. Ballance Agri-Nutrients (Kapuni) Limited has been categorised as "Fertiliser mfg" (ANZSIC C183110).
Previous addresses
Address: C/- Ballance Agri-nutrients Limited, Hewletts Road, Mt Maunganui New Zealand
Registered address used from 26 Jun 2001 to 11 Nov 2013
Address: C/- Bop Fertiliser Limited, Hewletts Road, Mt Maunganui
Registered address used from 26 Jun 2001 to 26 Jun 2001
Address: C/-ballance Agri-nutrients Limited, Hewletts Road, Mount Maunganui New Zealand
Physical address used from 26 Jun 2001 to 11 Nov 2013
Address: C/-bop Fertiliser Limited, Hewletts Road, Mount Maunganui
Physical address used from 26 Jun 2001 to 26 Jun 2001
Address: 810 Great South Road, Penrose
Registered address used from 06 Oct 1992 to 26 Jun 2001
Basic Financial info
Total number of Shares: 68500
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 68500 | |||
Entity (NZ Co-operative Company) | Ballance Agri-nutrients Limited Shareholder NZBN: 9429040142319 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ballance Agri-nutrients Limited Shareholder NZBN: 9429040719078 Company Number: 51991 |
10 Oct 1990 - 30 Jun 2006 | |
Entity | Ballance Agri-nutrients Limited Shareholder NZBN: 9429040719078 Company Number: 51991 |
10 Oct 1990 - 30 Jun 2006 |
Ultimate Holding Company
Matthew William Skilton - Director
Appointment date: 02 Sep 2019
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 29 Nov 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Sep 2019
Kelvin Andrew Wickham - Director
Appointment date: 02 Oct 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Oct 2023
Mark Douglas Wynne - Director (Inactive)
Appointment date: 30 Sep 2014
Termination date: 29 Sep 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 2014
Nicholas Brent Jackson - Director (Inactive)
Appointment date: 01 Feb 2019
Termination date: 02 Sep 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Feb 2019
Richard Keith Hopkins - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 31 Jan 2019
Address: Mount Maunganui, 3116 New Zealand
Address used since 31 May 2013
Larry Donald Bilodeau - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 30 Sep 2014
Address: Tauranga, 3110 New Zealand
Address used since 31 May 2013
David Stewart Graham - Director (Inactive)
Appointment date: 12 Oct 1998
Termination date: 31 May 2013
Address: R D 1, Putaruru,
Address used since 12 Oct 1998
Oliver Cother Saxton - Director (Inactive)
Appointment date: 30 Oct 2001
Termination date: 31 May 2013
Address: Rd 2, Huntly, 3772 New Zealand
Address used since 02 Nov 2009
David Pilkington - Director (Inactive)
Appointment date: 24 Mar 2004
Termination date: 31 May 2013
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 24 Mar 2004
Dean Nikora - Director (Inactive)
Appointment date: 29 Sep 2004
Termination date: 31 May 2013
Address: Rd 1, Takapau, 4286 New Zealand
Address used since 02 Nov 2009
David Egerton Peacocke - Director (Inactive)
Appointment date: 29 Sep 2005
Termination date: 31 May 2013
Address: R D, Aotea, Raglan 2051,
Address used since 29 Sep 2005
Murray James Taggart - Director (Inactive)
Appointment date: 28 Apr 2010
Termination date: 31 May 2013
Address: Rd 1, Oxford 7495, North Canterbury,
Address used since 28 Apr 2010
Gray Walter Baldwin - Director (Inactive)
Appointment date: 28 Apr 2010
Termination date: 31 May 2013
Address: Rd 2, Putaruru 3482,
Address used since 28 Apr 2010
David Pembroke Hurst - Director (Inactive)
Appointment date: 07 Jul 1997
Termination date: 27 Sep 2012
Address: Rd 7, Te Puke,
Address used since 07 Jul 1997
Anthony Scott Mcneil - Director (Inactive)
Appointment date: 28 Apr 2010
Termination date: 26 Oct 2011
Address: Paremata, Porirua, Wellington 5024,
Address used since 28 Apr 2010
Owen David Buckingham - Director (Inactive)
Appointment date: 14 Jan 2000
Termination date: 21 Sep 2011
Address: Rd 1, Te Anau, 9679 New Zealand
Address used since 02 Nov 2009
Graeme Scott Hawkins - Director (Inactive)
Appointment date: 06 Oct 1997
Termination date: 02 Apr 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Nov 2009
Douglas Peter Macdougall - Director (Inactive)
Appointment date: 07 Jul 1997
Termination date: 01 Oct 2009
Address: Millers Flat, Rd 2, Roxburgh,
Address used since 07 Jul 1997
Richard Kellie Alexander Jolly - Director (Inactive)
Appointment date: 25 Nov 2003
Termination date: 01 Oct 2009
Address: R D 4, Te Awamutu, New Zealand
Address used since 25 Nov 2003
Egerton Francis Peacocke - Director (Inactive)
Appointment date: 07 Jul 1997
Termination date: 29 Sep 2005
Address: Rd 2, Taupiri,
Address used since 07 Jul 1997
Terje Tollefsen - Director (Inactive)
Appointment date: 24 Mar 2004
Termination date: 24 Dec 2004
Address: Singapore 279664,
Address used since 24 Mar 2004
Edward Joseph Cavazuti - Director (Inactive)
Appointment date: 13 Sep 2004
Termination date: 24 Dec 2004
Address: Singapore 258415,
Address used since 13 Sep 2004
Roy William Moore - Director (Inactive)
Appointment date: 13 Sep 2004
Termination date: 24 Dec 2004
Address: #05-05 The Quayside, Singapore 238252,
Address used since 13 Sep 2004
Bryden Ellis Lane - Director (Inactive)
Appointment date: 07 Jul 1997
Termination date: 29 Sep 2004
Address: Rd 1, Atiamuri,
Address used since 07 Jul 1997
Audun Sorbotten - Director (Inactive)
Appointment date: 29 Aug 2000
Termination date: 13 Sep 2004
Address: Singapore, 268215,
Address used since 29 Aug 2000
Steffen Richardsen - Director (Inactive)
Appointment date: 31 May 2004
Termination date: 13 Sep 2004
Address: Singapore 288258,
Address used since 31 May 2004
Stein Haugan - Director (Inactive)
Appointment date: 04 Oct 1999
Termination date: 01 Jun 2004
Address: Cremorne Point N S W 2090, Australia,
Address used since 04 Oct 1999
Philip Peter Jensen - Director (Inactive)
Appointment date: 28 Nov 1994
Termination date: 30 Sep 2003
Address: R D 1, Tauranga,
Address used since 28 Nov 1994
Robert Edward Buckley - Director (Inactive)
Appointment date: 12 Feb 1996
Termination date: 30 Sep 2003
Address: Te Kuiti,
Address used since 12 Feb 1996
Richard Campbell Johnstone - Director (Inactive)
Appointment date: 07 Jul 1997
Termination date: 26 Sep 2001
Address: Rd 2, Ngaruawahia,
Address used since 07 Jul 1997
Bjorn Bach - Director (Inactive)
Appointment date: 04 Oct 1999
Termination date: 25 Jul 2000
Address: Shangri- La Residences, Singapore,
Address used since 04 Oct 1999
Sydney Slee - Director (Inactive)
Appointment date: 07 Jul 1997
Termination date: 05 Oct 1999
Address: Rd 2, Otautau,
Address used since 07 Jul 1997
Kerrance Mervyn Hoggard - Director (Inactive)
Appointment date: 30 Jun 1992
Termination date: 31 May 1999
Address: Hobsonville, Auckland,
Address used since 30 Jun 1992
Barry Michael Joseph Dineen - Director (Inactive)
Appointment date: 12 Dec 1994
Termination date: 31 May 1999
Address: Wellington,
Address used since 12 Dec 1994
Harold Mervyn Titter - Director (Inactive)
Appointment date: 07 Jul 1997
Termination date: 31 May 1999
Address: Epsom, Auckland,
Address used since 07 Jul 1997
William Wilson - Director (Inactive)
Appointment date: 07 Jul 1997
Termination date: 31 May 1999
Address: Remuera, Auckland,
Address used since 07 Jul 1997
John Rutherford Oliver - Director (Inactive)
Appointment date: 07 Jul 1997
Termination date: 05 Oct 1998
Address: Rd 5, Otorohanga,
Address used since 07 Jul 1997
Jeffrey Cliphane Jackson - Director (Inactive)
Appointment date: 07 Jul 1997
Termination date: 06 Oct 1997
Address: Rd 1, Albany,
Address used since 07 Jul 1997
Rex Wilson Syminton - Director (Inactive)
Appointment date: 30 Jun 1992
Termination date: 07 Jul 1997
Address: Katikati,
Address used since 30 Jun 1992
Cecil Bruce Candy - Director (Inactive)
Appointment date: 30 Jun 1992
Termination date: 21 Jan 1996
Address: Matamata,
Address used since 30 Jun 1992
John William Gow - Director (Inactive)
Appointment date: 30 Jun 1992
Termination date: 03 Oct 1994
Address: Whakatane,
Address used since 30 Jun 1992
Terence Wayne Duncan - Director (Inactive)
Appointment date: 30 Jun 1992
Termination date: 30 Jun 1993
Address: Milford, Auckland,
Address used since 30 Jun 1992
William John Falconer - Director (Inactive)
Appointment date: 30 Sep 1991
Termination date: 30 Jun 1992
Address: Remuera, Auckland,
Address used since 30 Sep 1991
Angus Gregor Fletcher - Director (Inactive)
Appointment date: 30 Sep 1991
Termination date: 30 Jun 1992
Address: Mt Eden, Auckland,
Address used since 30 Sep 1991
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