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Balewan Orchards Limited

Type: NZ Limited Company (Ltd)
9429040224824
NZBN
163147
Company Number
Registered
Company Status
Current address
23 Stafford Street
Clive
Clive 4102
New Zealand
Physical & registered & service address used since 24 Sep 2019

Balewan Orchards Limited was started on 24 Mar 1970 and issued an NZBN of 9429040224824. This registered LTD company has been managed by 3 directors: Florence Perress Macewan - an active director whose contract began on 29 Nov 1982,
Neven Kerr Macewan - an active director whose contract began on 19 Nov 2010,
Hugh Patrick Macewan - an inactive director whose contract began on 29 Nov 1982 and was terminated on 19 Dec 2000.
According to our information (updated on 26 Apr 2024), this company uses 1 address: 23 Stafford Street, Clive, Clive, 4102 (type: physical, registered).
Until 24 Sep 2019, Balewan Orchards Limited had been using 4 Treachers Lane, Havelock North as their physical address.
A total of 2000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 1200 shares are held by 3 entities, namely:
Macewan, Neven Kerr (a director) located at Sandringham, Auckland postcode 1025,
Gregory, Heather Mary (an individual) located at Hastings,
Macewan, Florence Perress (an individual) located at Rd 10, Hastings postcode 4180.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 800 shares) and includes
Macewan, Florence Perress - located at Rd 10, Hastings.

Addresses

Previous addresses

Address: 4 Treachers Lane, Havelock North, 4157 New Zealand

Physical & registered address used from 10 Aug 2018 to 24 Sep 2019

Address: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 02 Aug 2016 to 10 Aug 2018

Address: Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 05 Feb 2016 to 02 Aug 2016

Address: 313 Eastbourne Street West, Hastings, 4122 New Zealand

Registered & physical address used from 27 Jul 2012 to 05 Feb 2016

Address: Bryant Associates, 200w Queen Street, Hastings New Zealand

Registered address used from 30 Jul 2001 to 30 Jul 2001

Address: Bryant Associates, Chartered Accountants, 200w Queen Street, Hastings New Zealand

Physical address used from 30 Jul 2001 to 30 Jul 2001

Address: -

Physical address used from 17 Feb 1992 to 30 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1200
Director Macewan, Neven Kerr Sandringham
Auckland
1025
New Zealand
Individual Gregory, Heather Mary Hastings
Individual Macewan, Florence Perress Rd 10
Hastings
4180
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Macewan, Florence Perress Rd 10
Hastings
4180
New Zealand
Directors

Florence Perress Macewan - Director

Appointment date: 29 Nov 1982

Address: Rd10, Hastings, 4180 New Zealand

Address used since 17 Nov 2016


Neven Kerr Macewan - Director

Appointment date: 19 Nov 2010

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 19 Nov 2010


Hugh Patrick Macewan - Director (Inactive)

Appointment date: 29 Nov 1982

Termination date: 19 Dec 2000

Address: R D 2, Hastings,

Address used since 29 Nov 1982

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