Ballymoney Farms Limited, a registered company, was launched on 28 Jun 1984. 9429039955869 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Peter Murray Stubbs - an active director whose contract started on 01 Dec 2001,
Barbara Annette Stubbs - an active director whose contract started on 01 Dec 2001,
Rachael Isobel Barton - an inactive director whose contract started on 26 Jun 1988 and was terminated on 01 Dec 2001,
John Andrew Dean Dean - an inactive director whose contract started on 26 Jun 1988 and was terminated on 01 Dec 2001.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: K1/75 Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered).
Ballymoney Farms Limited had been using Level 2, 116 Lambton Quay, Wellington Central, Wellington as their physical address until 02 Dec 2019.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group consists of 250 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (50%).
Previous addresses
Address: Level 2, 116 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 18 Dec 2018 to 02 Dec 2019
Address: Same As Registered Office
Physical address used from 28 May 1998 to 28 May 1998
Address: 7/114 Lambton Quay, Wellington New Zealand
Physical address used from 28 May 1998 to 18 Dec 2018
Address: 7th Floor Local Government Building, 114 Lambton Quay, Welington New Zealand
Registered address used from 07 Nov 1997 to 18 Dec 2018
Address: John Dean Law Office, Third Floor Southern Cross Building, 22 Brandon Street, Wellington
Registered address used from 07 Nov 1997 to 07 Nov 1997
Address: -
Physical address used from 19 Feb 1992 to 28 May 1998
Basic Financial info
Total number of Shares: 500
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Stubbs, Peter Murray |
Hawkes Access Rd, R D 1 Kaukapakapa, Auckland New Zealand |
28 Jun 1984 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Stubbs, Barbara Annette |
Hawkes Access Rd, R D 1 Kaukapakapa, Auckland New Zealand |
28 Jun 1984 - |
Peter Murray Stubbs - Director
Appointment date: 01 Dec 2001
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 19 Nov 2015
Barbara Annette Stubbs - Director
Appointment date: 01 Dec 2001
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 19 Nov 2015
Rachael Isobel Barton - Director (Inactive)
Appointment date: 26 Jun 1988
Termination date: 01 Dec 2001
Address: Wellington,
Address used since 26 Jun 1988
John Andrew Dean Dean - Director (Inactive)
Appointment date: 26 Jun 1988
Termination date: 01 Dec 2001
Address: Wellington,
Address used since 26 Jun 1988
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