Balmoral Farm Limited, a registered company, was registered on 15 Nov 1973. 9429040296357 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Russell John Mosley - an active director whose contract began on 01 Jul 1997,
Irene Edith Mosley - an inactive director whose contract began on 01 Jul 1997 and was terminated on 12 Jun 2003,
Michael George Horder - an inactive director whose contract began on 27 Mar 1986 and was terminated on 01 Jul 1997.
Last updated on 23 Feb 2024, our database contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Balmoral Farm Limited had been using Polson Higgs, 139 Moray Pl, Dunedin as their registered address up to 08 May 2012.
Previous names for the company, as we found at BizDb, included: from 15 Nov 1973 to 07 Apr 1986 they were called Ranch Farms Limited.
One entity owns all company shares (exactly 1000 shares) - Raumati Farm Limited - located at 9016, Stirling, Stirling.
Previous addresses
Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand
Registered & physical address used from 19 Sep 2005 to 08 May 2012
Address: 22 View Street, Stirling, South Otago
Registered address used from 07 Sep 1998 to 19 Sep 2005
Address: -
Physical address used from 17 Sep 1997 to 17 Sep 1997
Address: 22 View Street, Stirling, South Otago
Physical address used from 17 Sep 1997 to 19 Sep 2005
Address: Shand Thomson & Co, 102-104 Clyde Street, Balclutha
Registered address used from 17 Sep 1997 to 07 Sep 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | Raumati Farm Limited |
Stirling Stirling 9231 New Zealand |
15 Nov 1973 - |
Ultimate Holding Company
Russell John Mosley - Director
Appointment date: 01 Jul 1997
Address: Stirling, Stirling, 9231 New Zealand
Address used since 06 Aug 2015
Irene Edith Mosley - Director (Inactive)
Appointment date: 01 Jul 1997
Termination date: 12 Jun 2003
Address: Stirling,
Address used since 01 Jul 1997
Michael George Horder - Director (Inactive)
Appointment date: 27 Mar 1986
Termination date: 01 Jul 1997
Address: Balclutha,
Address used since 27 Mar 1986
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