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%).
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 105 | |||
| Director | Francis, Hilary Jean |
Rd 2 Balmoral 7392 New Zealand |
14 Feb 2014 - |
| Entity (NZ Limited Company) | El & Hj Francis Trustees Limited Shareholder NZBN: 9429048802215 |
Christchurch 8013 New Zealand |
23 Sep 2022 - |
| Director | Francis, Emlyn Llewellyn |
Rd 2 Culverden 7392 New Zealand |
14 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 38 | |||
| Director | Francis, Hilary Jean |
Rd 2 Balmoral 7392 New Zealand |
14 Feb 2014 - |
| Director | Francis, Emlyn Llewellyn |
Rd 2 Culverden 7392 New Zealand |
14 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Glassford, Peter Allan |
Mount Pleasant Christchurch 8081 New Zealand |
14 Feb 2014 - 23 Sep 2022 |
| Individual | Glassford, Peter Allan |
Mount Pleasant Christchurch 8081 New Zealand |
14 Feb 2014 - 23 Sep 2022 |
| Individual | Glassford, Peter Allan |
Mount Pleasant Christchurch 8081 New Zealand |
14 Feb 2014 - 23 Sep 2022 |
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
Peter Murphy Painters 2013 Limited
504 Wairakei Road
Haldon Downs Limited
504 Wairakei Road
Blair Farming Company Limited
504 Wairakei Road
Peter Ronald Murphy Investments Limited
504 Wairakei Road
Northington Agricapital Limited
504 Wairakei Road
Scott Evans Sharemilking Limited
504 Wairakei Road
Burrough Dairies Limited
504 Wairakei Road
Cornerstone Pastures Limited
504 Wairakei Road
Matai Lands Limited
504 Wairakei Road
Mitchells Road Dairies Limited
504 Wairakei Road
Mountford Dairies Limited
504 Wairakei Road
Scott Evans Sharemilking Limited
504 Wairakei Road