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Balmoral Farm Limited

Type: NZ Limited Company (Ltd)
9429040296357
NZBN
148938
Company Number
Registered
Company Status
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 08 May 2012

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Other (Other) Raumati Farm Limited Stirling
Stirling
9231
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Raumati Farm Limited
Name
Ltd
Type
145094
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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Raumati Farm Limited
139 Moray Place

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