Balle Bros Farms Limited
Type: NZ Limited Company (Ltd)Balle Bros Farms Limited (issued an NZ business identifier of 9429032708295) was registered on 17 Jun 2008. 2 addresses are in use by the company: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: registered, physical). 3000000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2000000 shares (66.67 per cent of shares), namely:
Balle Bros Group Holdings Lp (an other) located at Rd 1, Pukekohe postcode 2676. In the second group, a total of 3 shareholders hold 33.33 per cent of all shares (exactly 1000000 shares); it includes
Chapman, Sharon Maria (an individual) - located at Mauku,
Black, Annette Therese (an individual) - located at Mercer,
Balle, Dacey Vincent Gerrard (an individual) - located at Remuera. Businesscheck's information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 166 Heights Road, Rd 1, Pukekohe, 2676 | Registered & physical & service | 17 Jun 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Terrence Walter Balle
Bombay, 2675
Address used since 09 Feb 2015 |
Director | 17 Jun 2008 - current |
|
James Theodore Balle
Rd 1, Bombay, 2675
Address used since 31 Aug 2009 |
Director | 17 Jun 2008 - current |
|
Annette Therese Black
Rd 2, Mercer, 2474
Address used since 01 Nov 2015 |
Director | 17 Jun 2008 - current |
|
Dacey Vincent Gerrard Balle
Remuera, Auckland, 1050
Address used since 31 Aug 2009 |
Director | 17 Jun 2008 - current |
|
Kevin Bernard Balle
Rd 1, Pukekohe, 2676
Address used since 31 Aug 2009 |
Director | 17 Jun 2008 - current |
|
Shane Gerard Balle
Pukekohe, Pukekohe, 2120
Address used since 01 Nov 2015 |
Director | 17 Jun 2008 - current |
|
Henri Eliot
Auckland, 1010
Address used since 19 Oct 2023
Milford, Auckland, 0620
Address used since 02 Feb 2015 |
Director | 02 Feb 2015 - current |
|
Kevin Lester Bowler
Mission Bay, Auckland, 1071
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Mark Charles Darrow
Remuera, Auckland, 1050
Address used since 08 Aug 2017
Remuera, Auckland, 1050
Address used since 01 Dec 2016 |
Director | 02 Feb 2015 - 28 Feb 2022 |
|
Brendan Rory Gerard Balle
Pukekohe, 2120
Address used since 09 Feb 2015 |
Director | 17 Jun 2008 - 23 Feb 2018 |
|
Maurice Francis Balle
Bombay, South Auckland, 2675
Address used since 25 Aug 2014 |
Director | 17 Jun 2008 - 29 Jan 2015 |
|
Mark Fankhauser
Ellerslie, Auckland, 1051
Address used since 18 Jun 2013 |
Director | 18 Jun 2013 - 15 Sep 2014 |
|
Eamon Gerard Balle
R D 1, Waiuku 2681,
Address used since 30 Aug 2009 |
Director | 17 Jun 2008 - 01 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle Bros Group Holdings Lp Other (Other) |
Rd 1 Pukekohe 2676 |
22 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Sharon Maria Individual |
Mauku |
17 Jun 2008 - current |
|
Black, Annette Therese Individual |
Mercer |
17 Jun 2008 - current |
|
Balle, Dacey Vincent Gerrard Individual |
Remuera 1050 |
17 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Balle Bros Holdings (2007) Limited Shareholder NZBN: 9429034502075 Company Number: 1707041 Entity |
Rd 1 Pukekohe |
17 Jun 2008 - 22 Jan 2024 |
|
Balle, Kevin Bernard Individual |
Pukekohe |
17 Jun 2008 - 29 Oct 2014 |
|
Balle, Timothy Kevin Individual |
Rd 1 Matamata 3471 |
17 Jun 2008 - 29 Oct 2014 |
|
Balle, Eamon Gerard Individual |
R D 1 Waiuku 2681 |
17 Jun 2008 - 29 Oct 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Balle Bros No. 2 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1935329 |
| Country of origin | NZ |
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