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Ballance Agri-nutrients (kapuni) Limited

Type: NZ Limited Company (Ltd)
9429039183262
NZBN
482419
Company Number
Registered
Company Status
C183110
Industry classification code
Fertiliser Mfg
Industry classification description
Current address
161 Hewletts Road
Mt Maunganui 3116
New Zealand
Physical & registered & service address used since 11 Nov 2013

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).

Addresses

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

Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ballance Agri-nutrients Limited
Shareholder NZBN: 9429040719078
Company Number: 51991
Entity Ballance Agri-nutrients Limited
Shareholder NZBN: 9429040719078
Company Number: 51991

Ultimate Holding Company

21 Jul 1991
Effective Date
Ballance Agri-nutrients Limited
Name
Coop
Type
178492
Ultimate Holding Company Number
NZ
Country of origin
161 Hewletts Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Address
Directors

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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