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Ballance Agri-nutrients Limited

Type: Nz Co-operative Company (Coop)

9429040142319
NZBN

178492
Company Number

Registered
Company Status

C183110
Industry classification code

Fertiliser Mfg
Industry classification description

Current address

161 Hewletts Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & service & registered address used since 04 Nov 2014

Name	Start Date	End Date
Ballance Agri-nutrients Limited
Ballance Agri-nutrients Co-operative Limited	11 Jun 2001	31 May 2006
Bay Of Plenty Co-operative Fertiliser Company Limited	07 Dec 1956	11 Jun 2001
Bay Of Plenty Fertiliser Works Limited	29 Mar 1955	07 Dec 1956

Last updated: 09 Mar 2024

Ballance Agri-Nutrients Limited, a registered company, was incorporated on 29 Mar 1955. 9429040142319 is the NZBN it was issued. "Fertiliser mfg" (business classification C183110) is how the company is categorised. The company has been supervised by 42 directors: Albert George Brantley - an active director whose contract started on 24 Sep 2014,
Sarah Jane Von Dadelszen - an active director whose contract started on 25 Nov 2014,
Simon David Robertson - an active director whose contract started on 28 Sep 2017,
Duncan James Bruce Coull - an active director whose contract started on 27 Sep 2018,
Dacey Vincent Gerrard Balle - an active director whose contract started on 27 Sep 2018.
Last updated on 09 Mar 2024, our database contains detailed information about 1 address: 161 Hewletts Road, Mount Maunganui, Mount Maunganui, 3116 (category: physical, service).
Ballance Agri-Nutrients Limited had been using Ballance Agri-Nutrients Ltd, Administration Building, Hewletts Road, Mount Maunganui as their registered address until 04 Nov 2014.
More names used by this company, as we managed to find at BizDb, included: from 11 Jun 2001 to 31 May 2006 they were called Ballance Agri-Nutrients Co-Operative Limited, from 07 Dec 1956 to 11 Jun 2001 they were called Bay Of Plenty Co-Operative Fertiliser Company Limited and from 29 Mar 1955 to 07 Dec 1956 they were called Bay Of Plenty Fertiliser Works Limited.
A total of 44997384 shares are allocated to 30 shareholders (26 groups). The first group includes 99900 shares (0.22%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 59990 shares (0.13%). Finally there is the next share allotment (71116 shares 0.16%) made up of 1 entity.

Addresses

Previous addresses

Address: Ballance Agri-nutrients Ltd, Administration Building, Hewletts Road, Mount Maunganui New Zealand

Registered address used from 08 Mar 2002 to 04 Nov 2014

Address: Ballance Agri-nutrients, Administration Building, Hewletts Road, Mount Maunganui New Zealand

Physical address used from 04 Mar 2002 to 04 Nov 2014

Address: C/o Bop Fertiliser Ltd, Administration Building, Hewlett Road, Mount Maunganui

Registered address used from 21 May 1997 to 08 Mar 2002

Address: Hewlett Rd Box 19, Mt Maunganui

Registered address used from 12 May 1997 to 21 May 1997

Address: C/o Bop Fertiliser Limited, Administration Building, Hewletts Road, Mount Maunganui

Physical address used from 12 May 1997 to 04 Mar 2002

Contact info

www.ballance.co.nz
31 Oct 2018 Website

Financial Data

Basic Financial info

Total number of Shares: 44997384

Annual return filing month: October

Financial report filing month: May

Annual return last filed: 26 Oct 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 99900
Entity (NZ Limited Company)	Craigmore Farming Services Limited Shareholder NZBN: 9429030847101	Addington Christchurch 8024 New Zealand	30 Oct 2017 -
Shares Allocation #2 Number of Shares: 59990
Entity (NZ Co-operative Company)	Fonterra Co-operative Group Limited Shareholder NZBN: 9429036748471	Auckland Central Auckland 1010 New Zealand	30 Oct 2022 -
Shares Allocation #3 Number of Shares: 71116
Entity (NZ Limited Company)	Fortuna Group Limited Shareholder NZBN: 9429030852808	Rd 6 Invercargill 9876 New Zealand	30 Oct 2022 -
Shares Allocation #4 Number of Shares: 65663
Entity (NZ Limited Company)	Nzsf Southland Farms Limited Shareholder NZBN: 9429042457046	Auckland Central Auckland 1010 New Zealand	29 Oct 2021 -
Shares Allocation #5 Number of Shares: 56550
Entity (NZ Limited Company)	Devon Dairy Farms Limited Shareholder NZBN: 9429031156264	36 Grant Road, Frankton Queenstown 9300 New Zealand	29 Oct 2021 -
Shares Allocation #6 Number of Shares: 82130
Entity (NZ Limited Company)	Theland Tahi Farm Group Limited Shareholder NZBN: 9429030610194	Leamington Cambridge 3432 New Zealand	30 Oct 2020 -
Shares Allocation #7 Number of Shares: 73500
Entity (NZ Limited Company)	Bel Group Limited Shareholder NZBN: 9429036905225	New Plymouth New Plymouth 4310 New Zealand	30 Oct 2019 -
Shares Allocation #8 Number of Shares: 51750
Entity (NZ Limited Company)	New Zealand Rural Property Trust Nominees Limited Shareholder NZBN: 9429039637512	Hastings 4122 New Zealand	31 Oct 2018 -
Shares Allocation #9 Number of Shares: 85050
Entity (NZ Limited Company)	T.h. Enterprises Limited Shareholder NZBN: 9429036851294	New Plymouth New Plymouth 4310 New Zealand	07 Oct 2014 -
Shares Allocation #10 Number of Shares: 94800
Entity (NZ Limited Company)	Glen Islay Limited Shareholder NZBN: 9429034554173	Dunedin Central Dunedin 9016 New Zealand	30 Oct 2017 -
Shares Allocation #11 Number of Shares: 73350
Entity (NZ Limited Company)	W Pinckney Limited Shareholder NZBN: 9429040289823	Chartered Accountants 3rd Floor, 258 Stuart Street, Dunedin 9016 New Zealand	02 Oct 2007 -
Shares Allocation #12 Number of Shares: 90910
Entity (NZ Limited Company)	Trinity Lands Limited Shareholder NZBN: 9429031201070	Putaruru Null 3411 New Zealand	05 Oct 2011 -
Shares Allocation #13 Number of Shares: 78164
Entity (NZ Limited Company)	NgĀi Tahu Farming Limited Shareholder NZBN: 9429038750434	Addington Christchurch 8024 New Zealand	31 Oct 2016 -
Shares Allocation #14 Number of Shares: 82050
Individual	Rooney, Gary James	Waimate 7924 New Zealand	30 Oct 2019 -
Shares Allocation #15 Number of Shares: 57600
Other (Other)	Taupiri Holdings Limited	Rd 2 Taupiri	29 Mar 1955 -
Shares Allocation #16 Number of Shares: 110800
Other (Other)	Jd & Rd Wallace Limited	Rd 3 Cambridge	29 Mar 1955 -
Shares Allocation #17 Number of Shares: 57373
Other (Other)	Pkw Farms Limited Partnership	New Plymouth New Plymouth 4310 New Zealand	31 Oct 2018 -
Shares Allocation #18 Number of Shares: 61200
Individual	Macfarlane, Robert	Rotorua Rotorua 3010 New Zealand	30 Oct 2017 -
Individual	Lee, Wally	Rotorua Rotorua 3010 New Zealand	30 Oct 2017 -
Individual	Kusabs, Andrew	Rotorua Rotorua 3010 New Zealand	30 Oct 2017 -
Individual	Kusabs, Craig	Rotorua Rotorua 3010 New Zealand	30 Oct 2017 -
Individual	Bennett, Donald	Rotorua Rotorua 3010 New Zealand	30 Oct 2017 -
Shares Allocation #19 Number of Shares: 105450
Other (Other)	Armer Farms (ni) Limited	Te Puke	29 Mar 1955 -
Shares Allocation #20 Number of Shares: 55406
Other (Other)	Tiroa E Trust	37-39 Taupiri Street Te Kuiti	29 Mar 1955 -
Shares Allocation #21 Number of Shares: 100000
Other (Other)	Wairarapa Moana Ki Pouakani Incorporation	Hamilton	29 Mar 1955 -
Shares Allocation #22 Number of Shares: 99579
Entity (NZ Limited Company)	Balle Bros Growers Limited Shareholder NZBN: 9429037256029	Rd1 Pukekohe, Auckland	29 Mar 1955 -
Shares Allocation #23 Number of Shares: 102169
Entity (NZ Limited Company)	Theland Purata Farm Group Limited Shareholder NZBN: 9429033830438	Rd 13 Hororata 7783 New Zealand	02 Apr 2009 -
Shares Allocation #24 Number of Shares: 106861
Other (Other)	As Wilcox & Sons Limited	Rd 3 Pukekohe	26 Feb 2004 -
Shares Allocation #25 Number of Shares: 102000
Other (Other)	Rangitata Dairies Limited Partnership	Rd 5 Te Awamutu 3875 New Zealand	26 Oct 2012 -
Shares Allocation #26 Number of Shares: 56850
Individual	Gavin, Ian And Helen	Rd 1 Taupiri 3791 New Zealand	01 Oct 2013 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Other	Wallace Johnstone Limited		29 Mar 1955 - 01 Oct 2013
Other	Mount Linton Station Limited		29 Mar 1955 - 30 Oct 2017
Individual	Oliver, Sarah	R D 5 Otorohanga	26 Feb 2004 - 26 Feb 2004
Entity	Bel Group Limited Shareholder NZBN: 9429036905225 Company Number: 1137552	New Plymouth New Plymouth Null 4310 New Zealand	07 Oct 2014 - 31 Oct 2018
Other	Sisam & Sons Limited		29 Mar 1955 - 30 Oct 2017
Entity	Mcbain Farms Limited Shareholder NZBN: 9429037781934 Company Number: 921581		07 Oct 2014 - 02 Oct 2015
Entity	Stevenson Agriculture Limited Shareholder NZBN: 9429034711972 Company Number: 1645457		01 Oct 2013 - 31 Oct 2016
Entity	Ballance Agri-nutrients Limited Shareholder NZBN: 9429040142319 Company Number: 178492		29 Oct 2010 - 05 Oct 2011
Entity	Eight Mile Farms Limited Shareholder NZBN: 9429036177554 Company Number: 1267715	Te Kuiti 3910 New Zealand	26 Feb 2004 - 30 Oct 2019
Entity	Williams Holdings Limited Shareholder NZBN: 9429030181182 Company Number: 4489178	Timaru Timaru 7910 New Zealand	07 Oct 2014 - 31 Oct 2018
Individual	Bennett, Donald M	Rotorua Taupo Highway 5 Rotorua	29 Mar 1955 - 30 Oct 2017
Entity	Glen Islay Limited Shareholder NZBN: 9429034554173 Company Number: 1690983		26 Oct 2012 - 02 Oct 2015
Entity	Ngamatea Farming Company Limited Shareholder NZBN: 9429037137373 Company Number: 1072214	111 Avenue Road East Hastings Null 4122 New Zealand	01 Oct 2013 - 30 Oct 2017
Entity	Williams Holdings Limited Shareholder NZBN: 9429030181182 Company Number: 4489178	Timaru Timaru 7910 New Zealand	07 Oct 2014 - 31 Oct 2018
Entity	Mcbain Farms Limited Shareholder NZBN: 9429037781934 Company Number: 921581		07 Oct 2014 - 02 Oct 2015
Entity	Stevenson Agriculture Limited Shareholder NZBN: 9429034711972 Company Number: 1645457		01 Oct 2013 - 31 Oct 2016
Entity	Bel Group Limited Shareholder NZBN: 9429036905225 Company Number: 1137552	New Plymouth New Plymouth Null 4310 New Zealand	07 Oct 2014 - 31 Oct 2018
Entity	Eight Mile Farms Limited Shareholder NZBN: 9429036177554 Company Number: 1267715	Putaruru 3411 New Zealand	26 Feb 2004 - 30 Oct 2019
Other	Chapman Onion Exports Limited		29 Mar 1955 - 02 Oct 2015
Entity	Ballance Agri-nutrients Limited Shareholder NZBN: 9429040142319 Company Number: 178492		29 Oct 2010 - 05 Oct 2011
Entity	Tuaropaki Kaitiaki Limited Shareholder NZBN: 9429034894965 Company Number: 1610342		03 Oct 2007 - 07 Oct 2014
Other	Wa Stevenson Holdings Limited		29 Mar 1955 - 01 Oct 2013
Other	Chapman Spudco Matamata Limited		29 Mar 1955 - 07 Feb 2005
Other	Other		29 Mar 1955 - 15 Mar 2005
Individual	Moke, Eria P	Rotorua Taupo Highway 5 Rotorua	29 Mar 1955 - 30 Oct 2017
Individual	Crafar, Frank Robert	Plateau Road Rd1, Reporoa 3292 New Zealand	02 Oct 2007 - 01 Oct 2013
Entity	Glen Islay Limited Shareholder NZBN: 9429034554173 Company Number: 1690983		26 Oct 2012 - 02 Oct 2015
Other	Ngati Whakaue Tribal Lands Inc		26 Feb 2004 - 26 Feb 2004
Entity	Ngamatea Farming Company Limited Shareholder NZBN: 9429037137373 Company Number: 1072214		01 Oct 2013 - 30 Oct 2017
Other	Opepe Farm Trust Board		07 Feb 2005 - 30 Oct 2017
Other	Null - Chapman Spudco Matamata Limited		29 Mar 1955 - 07 Feb 2005
Other	Null - Her Majesty The Queen		29 Mar 1955 - 03 Oct 2007
Other	Null - Waipapa Station		26 Feb 2004 - 26 Feb 2004
Other	Null - Orepe Farm Trust Board		26 Feb 2004 - 26 Feb 2004
Other	Null - Landcorp Farming Limited		29 Mar 1955 - 15 Mar 2005
Other	Null - Waipapa Lands Trust		26 Feb 2004 - 05 Oct 2011
Other	Null - Wa Stevenson Holdings Limited		29 Mar 1955 - 01 Oct 2013
Other	Null - Wallace Johnstone Limited		29 Mar 1955 - 01 Oct 2013
Entity	Tuaropaki Kaitiaki Limited Shareholder NZBN: 9429034894965 Company Number: 1610342		03 Oct 2007 - 07 Oct 2014
Other	Null - Chapman Onion Exports Limited		29 Mar 1955 - 02 Oct 2015
Individual	Oliver, John R	R D 5 Otorohanga	26 Feb 2004 - 26 Feb 2004
Other	Null - Ngati Whakaue Tribal Lands Inc		26 Feb 2004 - 26 Feb 2004
Other	Null - Other		29 Mar 1955 - 15 Mar 2005
Other	Landcorp Farming Limited		29 Mar 1955 - 15 Mar 2005
Other	Her Majesty The Queen		29 Mar 1955 - 03 Oct 2007
Other	Waipapa Station		26 Feb 2004 - 26 Feb 2004
Other	Orepe Farm Trust Board		26 Feb 2004 - 26 Feb 2004
Other	Waipapa Lands Trust		26 Feb 2004 - 05 Oct 2011

Directors

Albert George Brantley - Director

Appointment date: 24 Sep 2014

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 24 Sep 2014

Sarah Jane Von Dadelszen - Director

Appointment date: 25 Nov 2014

Address: Rd 1, Waipukurau, 4281 New Zealand

Address used since 25 Nov 2014

Simon David Robertson - Director

Appointment date: 28 Sep 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 28 Sep 2017

Duncan James Bruce Coull - Director

Appointment date: 27 Sep 2018

Address: Rd 4, Te Awamutu, 3974 New Zealand

Address used since 27 Sep 2018

Dacey Vincent Gerrard Balle - Director

Appointment date: 27 Sep 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Sep 2018

Adana Catherine Darke - Director

Appointment date: 01 Oct 2020

Address: Rd 1, Aria, 3979 New Zealand

Address used since 01 Oct 2020

Cameron John Henderson - Director

Appointment date: 30 Sep 2021

Address: Rd 5, Swannanoa, 7475 New Zealand

Address used since 04 Aug 2022

Address: Oxford, Oxford, 7430 New Zealand

Address used since 30 Sep 2021

Michele Margaret Kernahan - Director

Appointment date: 01 Mar 2022

Address: Westmere, Auckland, 1022 New Zealand

Address used since 11 Jan 2024

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Mar 2022

Jared Guy Collie - Director

Appointment date: 28 Sep 2023

Address: Rd 2, Winton, 9782 New Zealand

Address used since 28 Sep 2023

Andrew David Morrison - Director (Inactive)

Appointment date: 22 Sep 2011

Termination date: 27 Sep 2023

Address: Rd 5, Gore, 9775 New Zealand

Address used since 22 Sep 2011

Kimmitt Rowland Ellis - Director (Inactive)

Appointment date: 27 Sep 2012

Termination date: 28 Feb 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Sep 2012

Murray James Taggart - Director (Inactive)

Appointment date: 01 Oct 2009

Termination date: 29 Sep 2021

Address: Rd 1, Oxford, 7495 New Zealand

Address used since 01 Oct 2015

David Egerton Peacocke - Director (Inactive)

Appointment date: 29 Sep 2005

Termination date: 01 Oct 2020

Address: R D, Aotea, Raglan, 2051 New Zealand

Address used since 01 Oct 2015

Gray Walter Baldwin - Director (Inactive)

Appointment date: 30 Sep 2009

Termination date: 26 Sep 2018

Address: Rd 2, Putaruru, 3482 New Zealand

Address used since 01 Oct 2015

Donna Maree Smit - Director (Inactive)

Appointment date: 29 Sep 2016

Termination date: 26 Sep 2018

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 29 Sep 2016

Edward John Harvey - Director (Inactive)

Appointment date: 01 Feb 2012

Termination date: 28 Sep 2017

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 01 Dec 2016

Oliver Cother Saxton - Director (Inactive)

Appointment date: 26 Sep 2001

Termination date: 28 Sep 2016

Address: Rd 2, Huntly, 3772 New Zealand

Address used since 01 Oct 2015

Dean Nikora - Director (Inactive)

Appointment date: 29 Sep 2004

Termination date: 24 Sep 2014

Address: Napier, New Zealand

Address used since 01 Oct 2013

David Pilkington - Director (Inactive)

Appointment date: 24 Mar 2004

Termination date: 29 Aug 2014

Address: Khandallah, Welllington, 6035 New Zealand

Address used since 24 Mar 2004

David Stewart Graham - Director (Inactive)

Appointment date: 05 Oct 1998

Termination date: 25 Sep 2013

Address: R D 1, Putaruru,

Address used since 05 Oct 1998

David Pembroke Hurst - Director (Inactive)

Appointment date: 03 Oct 1994

Termination date: 27 Sep 2012

Address: Te Puke,

Address used since 03 Oct 1994

Anthony Scott Mcneil - Director (Inactive)

Appointment date: 02 Apr 2010

Termination date: 26 Oct 2011

Address: Paremata, Porirua, Wellington 5024,

Address used since 02 Apr 2010

Owen David Buckingham - Director (Inactive)

Appointment date: 05 Oct 1999

Termination date: 22 Sep 2011

Address: Golf Course Road, R D 1, Te Anau 9679,

Address used since 25 May 2009

Graeme Scott Hawkins - Director (Inactive)

Appointment date: 06 Oct 1997

Termination date: 02 Apr 2010

Address: Epsom, Auckland 3,

Address used since 09 Aug 2002

Douglas Peter Macdougall - Director (Inactive)

Appointment date: 10 Feb 1997

Termination date: 01 Oct 2009

Address: Millers Flat, R D 2, Roxburgh,

Address used since 10 Feb 1997

Richard Kellie Alexander Jolly - Director (Inactive)

Appointment date: 30 Sep 2003

Termination date: 01 Oct 2009

Address: Rd4, Te Awamutu,

Address used since 30 Sep 2003

Egerton Francis Peacocke - Director (Inactive)

Appointment date: 20 Oct 1992

Termination date: 29 Sep 2005

Address: R D 2, Taupiri,

Address used since 20 Oct 1992

Bryden Ellis Lane - Director (Inactive)

Appointment date: 05 Oct 1992

Termination date: 29 Sep 2004

Address: Papamoa,

Address used since 01 Feb 2004

Robert Edward Buckley - Director (Inactive)

Appointment date: 20 Oct 1992

Termination date: 30 Sep 2003

Address: Te Kuiti,

Address used since 20 Oct 1992

Philip Peter Jensen - Director (Inactive)

Appointment date: 04 Oct 1993

Termination date: 30 Sep 2003

Address: R D 1, Tauranga,

Address used since 04 Oct 1993

Richard Campbell Johnstone - Director (Inactive)

Appointment date: 20 Oct 1992

Termination date: 26 Sep 2001

Address: R D 2, Ngaruawahia,

Address used since 20 Oct 1992

Sydney Slee - Director (Inactive)

Appointment date: 10 Feb 1997

Termination date: 05 Oct 1999

Address: No 2 R D, Otautau,

Address used since 10 Feb 1997

John Rutherford Oliver - Director (Inactive)

Appointment date: 05 Oct 1992

Termination date: 05 Oct 1998

Address: R D 5, Otorohanga,

Address used since 05 Oct 1992

Jeffrey Cliphane Jackson - Director (Inactive)

Appointment date: 22 Feb 1993

Termination date: 06 Oct 1997

Address: R D 1, Albany,

Address used since 22 Feb 1993

Alan John Fleming - Director (Inactive)

Appointment date: 04 Oct 1993

Termination date: 21 Oct 1996

Address: Acacia Bay, Taupo,

Address used since 04 Oct 1993

Cecil Bruce Candy - Director (Inactive)

Appointment date: 20 Oct 1992

Termination date: 22 Jan 1996

Address: Matamata,

Address used since 20 Oct 1992

John William Gow - Director (Inactive)

Appointment date: 20 Oct 1992

Termination date: 03 Oct 1994

Address: Whakatane,

Address used since 20 Oct 1992

Gordon Murray Reeves - Director (Inactive)

Appointment date: 20 Oct 1992

Termination date: 04 Oct 1993

Address: Rd 8, Te Puke,

Address used since 20 Oct 1992

Bryan Blake Wills - Director (Inactive)

Appointment date: 20 Oct 1992

Termination date: 04 Oct 1993

Address: Mt Maunganui,

Address used since 20 Oct 1992

Ronald Foster Hayes - Director (Inactive)

Appointment date: 20 Oct 1992

Termination date: 22 Feb 1993

Address: Torbay, Auckland,

Address used since 20 Oct 1992

Bruce Henry Woods - Director (Inactive)

Appointment date: 13 Oct 1986

Termination date: 05 Oct 1992

Address: Rd 3, Whakatane,

Address used since 13 Oct 1986

Thomas Murray Steele - Director (Inactive)

Appointment date: 08 Jan 1987

Termination date: 05 Oct 1992

Address:

Address used since 08 Jan 1987

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