Balmoral Pastoral Company Limited, a registered company, was started on 10 Apr 1973. 9429040300689 is the number it was issued. The company has been run by 4 directors: Terrence Alexander Stirling - an active director whose contract began on 01 Oct 1982,
Margaret Anne Stirling - an active director whose contract began on 25 Jan 2002,
Nigel Grant Stirling - an active director whose contract began on 20 May 2020,
John Cameron Stirling - an inactive director whose contract began on 01 Oct 1982 and was terminated on 30 Mar 2000.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (category: registered, physical).
Balmoral Pastoral Company Limited had been using Shand Thomson Ltd, 102 Clyde St, Balclutha as their registered address up to 10 Mar 2011.
Previous aliases for this company, as we identified at BizDb, included: from 10 Apr 1973 to 10 Sep 1973 they were named Balmoral Stud Limited.
A single entity controls all company shares (exactly 18000 shares) - Stirling Holdings Limited - located at 9230, Balclutha, Balclutha.
Previous addresses
Address: Shand Thomson Ltd, 102 Clyde St, Balclutha New Zealand
Registered address used from 18 Mar 2002 to 10 Mar 2011
Address: Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand
Physical address used from 18 Mar 2002 to 10 Mar 2011
Address: Shand Thomson Mactavish & Co, 102-104 Clyde St, Balclutha
Registered address used from 06 May 1994 to 18 Mar 2002
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: Shand Thomson & Co, 102-104 Clyde Street, Balclutha
Physical address used from 17 Feb 1992 to 18 Mar 2002
Basic Financial info
Total number of Shares: 18000
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 18000 | |||
| Entity (NZ Limited Company) | Stirling Holdings Limited Shareholder NZBN: 9429046141101 |
Balclutha Balclutha 9230 New Zealand |
30 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stirling, Terrence Alexander |
Rd 2 Milton 9292 New Zealand |
10 Apr 1973 - 30 Jun 2017 |
| Entity | Albert Alloo & Sons Trustee Company (2010) Limited Shareholder NZBN: 9429031700986 Company Number: 2387650 |
15 Feb 2013 - 30 Jun 2017 | |
| Individual | Alloo, Peter Bertram |
Albert Town Wanaka 9412 New Zealand |
10 Apr 1973 - 15 Feb 2013 |
| Entity | Albert Alloo & Sons Trustee Company (2010) Limited Shareholder NZBN: 9429031700986 Company Number: 2387650 |
15 Feb 2013 - 30 Jun 2017 |
Ultimate Holding Company
Terrence Alexander Stirling - Director
Appointment date: 01 Oct 1982
Address: Rd 2, Milton, 9292 New Zealand
Address used since 31 Mar 2010
Margaret Anne Stirling - Director
Appointment date: 25 Jan 2002
Address: Rd 2, Milton, 9292 New Zealand
Address used since 31 Mar 2010
Nigel Grant Stirling - Director
Appointment date: 20 May 2020
Address: Balclutha, 9230 New Zealand
Address used since 07 Sep 2022
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 20 May 2020
John Cameron Stirling - Director (Inactive)
Appointment date: 01 Oct 1982
Termination date: 30 Mar 2000
Address: Milton,
Address used since 01 Oct 1982
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