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Balnacoil Farms Limited

Type: NZ Limited Company (Ltd)
9429040098753
NZBN
190879
Company Number
Registered
Company Status
L662070
Industry classification code
Holder Investor Farms And Farm Animals
Industry classification description
Current address
999a Stae Highway 29
Rdi
Tauranga 3171
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Sep 2014
999a State Highway 29
Rd 1
Tauranga 3171
New Zealand
Physical & registered & service address used since 30 Sep 2014

Balnacoil Farms Limited, a registered company, was started on 02 Jun 1970. 9429040098753 is the NZBN it was issued. "Holder investor farms and farm animals" (business classification L662070) is how the company has been classified. This company has been run by 4 directors: Yvonne Helen James - an active director whose contract started on 29 Jun 1987,
Glanville John Menneer - an inactive director whose contract started on 26 Feb 1996 and was terminated on 06 Jul 1998,
Albert Ernest Burchett - an inactive director whose contract started on 29 Jun 1987 and was terminated on 26 Feb 1996,
Geogina Williamina Burchett - an inactive director whose contract started on 29 Jun 1987 and was terminated on 10 Dec 1994.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 999A State Highway 29, Rd 1, Tauranga, 3171 (category: physical, registered).
Balnacoil Farms Limited had been using C/-Greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116 as their physical address up to 30 Sep 2014.
A single entity owns all company shares (exactly 2000 shares) - James, Yvonne Helen - located at 3171, R D 1, Tauranga 3171.

Addresses

Previous addresses

Address #1: C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116 New Zealand

Physical & registered address used from 22 Sep 2008 to 30 Sep 2014

Address #2: 999 State Highway 29, R D 1, Tauranga 3171

Physical & registered address used from 22 Sep 2008 to 22 Sep 2008

Address #3: Main Highway, Tauriko

Registered address used from 09 Oct 1998 to 22 Sep 2008

Address #4: Main Highway, Tauriko

Physical address used from 31 Jul 1998 to 31 Jul 1998

Address #5: 999 State Highway 29, R D 1, Tauranga

Physical address used from 31 Jul 1998 to 22 Sep 2008

Contact info
anne@acfinancialservices.co.nz
05 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 26 Sep 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual James, Yvonne Helen R D 1
Tauranga 3171

New Zealand
Directors

Yvonne Helen James - Director

Appointment date: 29 Jun 1987

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 03 Sep 2009


Glanville John Menneer - Director (Inactive)

Appointment date: 26 Feb 1996

Termination date: 06 Jul 1998

Address: Tauranga,

Address used since 26 Feb 1996


Albert Ernest Burchett - Director (Inactive)

Appointment date: 29 Jun 1987

Termination date: 26 Feb 1996

Address: R D 1, Tauranga,

Address used since 29 Jun 1987


Geogina Williamina Burchett - Director (Inactive)

Appointment date: 29 Jun 1987

Termination date: 10 Dec 1994

Address: R D 1, Tauranga,

Address used since 29 Jun 1987

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