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 |
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 |
Previous address | Type | Period |
---|---|---|
30 Church Street, Timaru, Timaru, 7910 | Physical & registered | 17 Oct 2011 - 26 Oct 2017 |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Benjamin John Individual |
Rd4 Timaru 7910 |
01 Sep 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Amanda Jane Individual |
Lake Tekapo 7999 |
01 Sep 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Karen Frances Individual |
Lake Tekapo 7999 |
01 Sep 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Andrew Wiiliam Director |
Lake Tekapo 7945 |
01 Sep 2023 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Samuel James Individual |
Tekapo 7945 |
17 Oct 2011 - current |
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 |
Footes Trustees (2013) Limited 53-55 Sophia Street |
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