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Allan Campbell & Sons Balclutha Limited

Type: NZ Limited Company (Ltd)
9429040315621
NZBN
145698
Company Number
Registered
Company Status
Current address
48 Essex Street
Balclutha
Balclutha 9230
New Zealand
Physical & registered & service address used since 28 Aug 2015

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 65625
Individual Campbell, Patricia Joy Balclutha

New Zealand
Shares Allocation #2 Number of Shares: 76875
Individual Campbell, Leonard Ross Balclutha

New Zealand
Directors

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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