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Upper Balmoral Limited

Type: NZ Limited Company (Ltd)
9429041083697
NZBN
4942779
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 14 Feb 2014

Upper Balmoral Limited, a registered company, was incorporated on 14 Feb 2014. 9429041083697 is the New Zealand Business Number it was issued. "Dairy cattle farming" (business classification A016010) is how the company was categorised. This company has been run by 2 directors: Hilary Jean Francis - an active director whose contract began on 14 Feb 2014,
Emlyn Llewellyn Francis - an active director whose contract began on 14 Feb 2014.
Last updated on 28 May 2025, BizDb's database contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (types include: registered, physical).
A total of 143 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 105 shares (73.43%) held by 3 entities. Moving on the second group includes 2 shareholders in control of 38 shares (26.57%).

Financial Data

Basic Financial info

Total number of Shares: 143

Annual return filing month: September

Annual return last filed: 18 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 105
Director Francis, Hilary Jean Rd 2
Balmoral
7392
New Zealand
Entity (NZ Limited Company) El & Hj Francis Trustees Limited
Shareholder NZBN: 9429048802215
Christchurch
8013
New Zealand
Director Francis, Emlyn Llewellyn Rd 2
Culverden
7392
New Zealand
Shares Allocation #2 Number of Shares: 38
Director Francis, Hilary Jean Rd 2
Balmoral
7392
New Zealand
Director Francis, Emlyn Llewellyn Rd 2
Culverden
7392
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glassford, Peter Allan Mount Pleasant
Christchurch
8081
New Zealand
Individual Glassford, Peter Allan Mount Pleasant
Christchurch
8081
New Zealand
Individual Glassford, Peter Allan Mount Pleasant
Christchurch
8081
New Zealand
Directors

Hilary Jean Francis - Director

Appointment date: 14 Feb 2014

Address: Rd 2, Balmoral, 7392 New Zealand

Address used since 25 Sep 2017

Address: Rd 2, Culverden, 7392 New Zealand

Address used since 14 Feb 2014


Emlyn Llewellyn Francis - Director

Appointment date: 14 Feb 2014

Address: Rd 2, Culverden, 7392 New Zealand

Address used since 14 Feb 2014

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