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Ballater Farm Limited

Type: NZ Limited Company (Ltd)
9429042287421
NZBN
5951398
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 19 Jul 2017

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) L S Trustees (eversley) Limited
Shareholder NZBN: 9429052237843
Asburton
7700
New Zealand
Director Mcbain, Lesley Glynn Rd 7
Ashburton
7777
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Whitehouse Three Trustees Limited
Shareholder NZBN: 9429035103660
Company Number: 1571882
Ashburton
7700
New Zealand
Entity Whitehouse Three Trustees Limited
Shareholder NZBN: 9429035103660
Company Number: 1571882
Ashburton
7700
New Zealand
Individual Mcbain, Mark George Rd 7
Ashburton
7777
New Zealand
Directors

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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