Ballindalloch Farm Limited
Type: NZ Limited Company (Ltd)Ballindalloch Farm Limited (issued an NZ business identifier of 9429031975070) was incorporated on 24 Nov 1954. 2 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical). C/-Brown Glassford & Co. Limited, Chartered Accountants, Level 1, 55 Kilmore Street, Christchurch had been their registered address, up to 08 Oct 2012. 539 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 379 shares (70.32% of shares), namely:
Kinney, Robert Francis (an individual) located at Fairfield, Dunedin postcode 9018,
Kinney, Peter Vincent (an individual) located at R D 2, Culverden,
Kinney, Jocelyn Elizabeth Norrie (an individual) located at R D 2, Culverden. When considering the second group, a total of 1 shareholder holds 14.84% of all shares (80 shares); it includes
Kinney, Peter Vincent (an individual) - located at R D 2, Culverden. Next there is the 3rd group of shareholders, share allocation (80 shares, 14.84%) belongs to 1 entity, namely:
Kinney, Jocelyn Elizabeth Norrie, located at R D 2, Culverden (an individual). Our information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical & service | 08 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Vincent Kinney
Rd 2, Culverden, 7392
Address used since 01 Mar 2016 |
Director | 06 Aug 2002 - current |
|
Jocelyn Elizabeth Norrie Kinney
Rd 2, Culverden, 7392
Address used since 01 Mar 2016 |
Director | 06 Aug 2002 - current |
|
Diane Jean Norrie
Rd 2, Culverden, 7392
Address used since 20 Apr 2016 |
Director | 30 Aug 1984 - 19 Feb 2018 |
|
Douglas Bruce Norrie
Rd 2, Culverden, 7392
Address used since 20 Apr 2016 |
Director | 30 Aug 1984 - 19 Feb 2018 |
|
Malcolm John Norrie
Culverden,
Address used since 22 Aug 1997 |
Director | 22 Aug 1997 - 21 Mar 2002 |
|
John Everest England
Fendalton, Christchurch,
Address used since 30 Aug 1984 |
Director | 30 Aug 1984 - 23 Dec 1999 |
| Previous address | Type | Period |
|---|---|---|
| C/-brown Glassford & Co. Limited, Chartered Accountants, Level 1, 55 Kilmore Street, Christchurch | Registered & physical | 03 Feb 2006 - 08 Oct 2012 |
| Grant Thornton, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch | Physical | 26 Mar 2002 - 03 Feb 2006 |
| C/ Grant Thornton, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch | Registered | 26 Mar 2002 - 03 Feb 2006 |
| C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch | Registered | 01 Apr 2001 - 26 Mar 2002 |
| Grant Thornton, 47 Cathedral Square, P O Box 2099, Christchurch | Physical | 01 Apr 2001 - 01 Apr 2001 |
| C/- Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch | Registered | 25 Mar 1994 - 01 Apr 2001 |
| C/o M/s Nicholls North & Co, Amp Bldg Cathedral Square, Christchurch | Registered | 23 Mar 1994 - 25 Mar 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinney, Robert Francis Individual |
Fairfield Dunedin 9018 |
18 Mar 2008 - current |
|
Kinney, Peter Vincent Individual |
R D 2 Culverden |
24 Nov 1954 - current |
|
Kinney, Jocelyn Elizabeth Norrie Individual |
R D 2 Culverden |
24 Nov 1954 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinney, Peter Vincent Individual |
R D 2 Culverden |
24 Nov 1954 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinney, Jocelyn Elizabeth Norrie Individual |
R D 2 Culverden |
24 Nov 1954 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Norrie, Diane Jean Individual |
Ballindalloch Culverden R.d. |
24 Nov 1954 - 20 Jul 2005 |
|
Norrie, Douglas Bruce Individual |
Ballindalloch Culverden R.d. |
24 Nov 1954 - 20 Jul 2005 |
|
Thornton, Trevor Francis Individual |
Christchurch |
18 May 2004 - 20 Jul 2005 |
|
Norrie, Douglas Bruce Individual |
Ballindalloch Culverden R.d. |
24 Nov 1954 - 20 Jul 2005 |
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