Ballater Farm Limited was incorporated on 11 Apr 2016 and issued a number of 9429042287421. This registered LTD company has been supervised by 5 directors: Lesley Glynn Mcbain - an active director whose contract started on 11 Apr 2016,
Alastair Mark Mcbain - an active director whose contract started on 11 Apr 2016,
Campbell Paul Mcbain - an active director whose contract started on 11 Apr 2016,
Blair Robert Mcbain - an active director whose contract started on 11 Apr 2016,
Mark George Mcbain - an inactive director whose contract started on 11 Apr 2016 and was terminated on 06 Jan 2022.
According to our database (updated on 10 May 2025), this company filed 1 address: 54 Cass Street, Ashburton, 7700 (category: registered, physical).
Up until 19 Jul 2017, Ballater Farm Limited had been using 100 Burnett Street, Ashburton as their physical address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
L S Trustees (Eversley) Limited (an entity) located at Asburton postcode 7700,
Mcbain, Lesley Glynn (a director) located at Rd 7, Ashburton postcode 7777. Ballater Farm Limited was classified as "Mixed livestock farming nec" (ANZSIC A019975).
Previous addresses
Address: 100 Burnett Street, Ashburton, 7700 New Zealand
Physical & registered address used from 30 Jun 2016 to 19 Jul 2017
Address: 100 Burnett Street, Ashburton, Ashburton, 7700 New Zealand
Registered & physical address used from 11 Apr 2016 to 30 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | L S Trustees (eversley) Limited Shareholder NZBN: 9429052237843 |
Asburton 7700 New Zealand |
09 Aug 2024 - |
| Director | Mcbain, Lesley Glynn |
Rd 7 Ashburton 7777 New Zealand |
11 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Whitehouse Three Trustees Limited Shareholder NZBN: 9429035103660 Company Number: 1571882 |
Ashburton 7700 New Zealand |
11 Apr 2016 - 09 Aug 2024 |
| Entity | Whitehouse Three Trustees Limited Shareholder NZBN: 9429035103660 Company Number: 1571882 |
Ashburton 7700 New Zealand |
11 Apr 2016 - 09 Aug 2024 |
| Individual | Mcbain, Mark George |
Rd 7 Ashburton 7777 New Zealand |
11 Apr 2016 - 02 Jun 2022 |
Lesley Glynn Mcbain - Director
Appointment date: 11 Apr 2016
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 11 Apr 2016
Alastair Mark Mcbain - Director
Appointment date: 11 Apr 2016
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 11 Apr 2016
Campbell Paul Mcbain - Director
Appointment date: 11 Apr 2016
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 11 Apr 2016
Blair Robert Mcbain - Director
Appointment date: 11 Apr 2016
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 11 Apr 2016
Mark George Mcbain - Director (Inactive)
Appointment date: 11 Apr 2016
Termination date: 06 Jan 2022
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 11 Apr 2016
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