General information

Balmoral Station (tekapo) Limited

Type: NZ Limited Company (Ltd)
9429030920323
New Zealand Business Number
3589331
Company Number
Registered
Company Status
A014110 - Sheep Farming
Industry classification codes with description

Balmoral Station (Tekapo) Limited (New Zealand Business Number 9429030920323) was registered on 17 Oct 2011. 2 addresses are currently in use by the company: 53-55 Sophia Street, Timaru, Timaru, 7910 (type: registered, physical). 30 Church Street, Timaru, Timaru had been their physical address, until 26 Oct 2017. 1000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 10 shares (1% of shares), namely:
Simpson, Benjamin John (an individual) located at Rd4, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Simpson, Amanda Jane (an individual) - located at Lake Tekapo. Next there is the next group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Simpson, Karen Frances, located at Lake Tekapo (an individual). "Sheep farming" (business classification A014110) is the category the Australian Bureau of Statistics issued to Balmoral Station (Tekapo) Limited. Businesscheck's database was updated on 22 Mar 2024.

Current address Type Used since
53-55 Sophia Street, Timaru, Timaru, 7910 Registered & physical & service 26 Oct 2017
Directors
Name and Address Role Period
Andrew Wiiliam Simpson
Lake Tekapo, 7945
Address used since 16 Feb 2015
Director 16 Feb 2015 - current
Samuel James Simpson
Lake Tekapo, 7999
Address used since 11 Mar 2021
Director 11 Mar 2021 - current
Karen Frances Simpson
Lake Tekapo, 7945
Address used since 16 Feb 2015
Director 16 Feb 2015 - 11 Mar 2021
Samuel James Simpson
Tekapo, 7945
Address used since 17 Oct 2011
Director 17 Oct 2011 - 02 Apr 2015
Addresses
Previous address Type Period
30 Church Street, Timaru, Timaru, 7910 Physical & registered 17 Oct 2011 - 26 Oct 2017
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Simpson, Benjamin John
Individual
Rd4
Timaru
7910
01 Sep 2023 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Simpson, Amanda Jane
Individual
Lake Tekapo
7999
01 Sep 2023 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Simpson, Karen Frances
Individual
Lake Tekapo
7999
01 Sep 2023 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Simpson, Andrew Wiiliam
Director
Lake Tekapo
7945
01 Sep 2023 - current
Shares Allocation #5 Number of Shares: 950
Shareholder Name Address Period
Footes Trustees (2010) Limited
Shareholder NZBN: 9429031553131
Entity (NZ Limited Company)
Timaru
7940
01 Sep 2023 - current
Simpson, Karen Frances
Individual
Lake Tekapo
7999
01 Sep 2023 - current
Simpson, Andrew Wiiliam
Director
Lake Tekapo
7945
01 Sep 2023 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Simpson, Samuel James
Individual
Tekapo
7945
17 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Simpson Family Holdings Limited
Shareholder NZBN: 9429047858923
Company Number: 7860048
Entity
Timaru
Timaru
7910
22 Mar 2021 - 01 Sep 2023
Simpson, Andrew Wiiliam
Director
Lake Tekapo
7945
24 Apr 2015 - 22 Mar 2021
Simpson, Andrew Wiiliam
Director
Lake Tekapo
7945
24 Apr 2015 - 22 Mar 2021
Footes Trustees (2010) Limited
Shareholder NZBN: 9429031553131
Company Number: 2474270
Entity
Timaru 7940
24 Apr 2015 - 22 Mar 2021
Simpson, Karen Frances
Individual
Lake Tekapo
7945
24 Apr 2015 - 22 Mar 2021
Footes Trustees (2010) Limited
Shareholder NZBN: 9429031553131
Company Number: 2474270
Entity
Timaru
7940
24 Apr 2015 - 22 Mar 2021
Simpson, Andrew Wiiliam
Director
Lake Tekapo
7945
24 Apr 2015 - 22 Mar 2021
Location
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Footes Trustees (2013) Limited
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