Allan Campbell & Sons Balclutha Limited, a registered company, was started on 15 Aug 1958. 9429040315621 is the business number it was issued. This company has been run by 4 directors: Leonard Ross Campbell - an active director whose contract began on 10 Aug 1989,
Shirley Irene Campbell - an inactive director whose contract began on 10 Aug 1989 and was terminated on 31 Mar 2002,
Stuart Campbell - an inactive director whose contract began on 10 Aug 1989 and was terminated on 31 Mar 2002,
Margaret Janet Campbell - an inactive director whose contract began on 10 Aug 1989 and was terminated on 30 Apr 1997.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 48 Essex Street, Balclutha, Balclutha, 9230 (category: physical, registered).
Allan Campbell & Sons Balclutha Limited had been using 49 Essex Street, Balclutha as their physical address up to 28 Aug 2015.
A total of 142500 shares are allocated to 2 shareholders (2 groups). The first group includes 65625 shares (46.05%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 76875 shares (53.95%).
Previous addresses
Address: 49 Essex Street, Balclutha New Zealand
Physical address used from 21 May 1997 to 28 Aug 2015
Address: 49 Essex St, Balclutha New Zealand
Registered address used from 21 May 1997 to 28 Aug 2015
Basic Financial info
Total number of Shares: 142500
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 65625 | |||
Individual | Campbell, Patricia Joy |
Balclutha New Zealand |
15 Aug 1958 - |
Shares Allocation #2 Number of Shares: 76875 | |||
Individual | Campbell, Leonard Ross |
Balclutha New Zealand |
15 Aug 1958 - |
Leonard Ross Campbell - Director
Appointment date: 10 Aug 1989
Address: Balclutha, 9230 New Zealand
Address used since 20 Aug 2015
Shirley Irene Campbell - Director (Inactive)
Appointment date: 10 Aug 1989
Termination date: 31 Mar 2002
Address: Balclutha,
Address used since 10 Aug 1989
Stuart Campbell - Director (Inactive)
Appointment date: 10 Aug 1989
Termination date: 31 Mar 2002
Address: Balclutha,
Address used since 10 Aug 1989
Margaret Janet Campbell - Director (Inactive)
Appointment date: 10 Aug 1989
Termination date: 30 Apr 1997
Address: Balclutha,
Address used since 10 Aug 1989
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