General information

Balcarres Farms Limited

Type: NZ Limited Company (Ltd)
9429033344195
New Zealand Business Number
1950993
Company Number
Registered
Company Status

Balcarres Farms Limited (issued a New Zealand Business Number of 9429033344195) was registered on 29 Jun 2007. 5 addresess are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: other, records). Prosser Quike Limited, 6 Blake Street, Rangiora had been their physical address, up until 11 Sep 2014. 9000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 6000 shares (66.67% of shares), namely:
Richardson, Andrew Craig (an individual) located at Akaroa postcode 7583. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (3000 shares); it includes
Fairweather, Joanne Katherine (an individual) - located at Pigeon Bay. The Businesscheck information was last updated on 01 Apr 2024.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered & service 11 Sep 2014
504 Wairakei Road, Burnside, Christchurch, 8053 Other (Address For Share Register) & records & shareregister (Address For Share Register) 24 Mar 2016
Directors
Name and Address Role Period
Andrew Craig Richardson
Akaroa, 7583
Address used since 24 Mar 2016
Director 29 Jun 2007 - current
Ian Douglas Richardson
Akaroa, 7583
Address used since 24 Mar 2016
Director 29 Jun 2007 - current
Joanne Katherine Fairweather
Pigeon Bay, 7583
Address used since 21 Jun 2021
Director 21 Jun 2021 - current
Pamela Joan Richardson
Akaroa, 7583
Address used since 10 Mar 2020
Akaroa, 7583
Address used since 24 Mar 2016
Director 29 Jun 2007 - 28 Jun 2021
Addresses
Previous address Type Period
Prosser Quike Limited, 6 Blake Street, Rangiora Physical 06 Jul 2007 - 11 Sep 2014
Prosser Quirke Limited, 6 Blake Street, Rangiora Registered 06 Jul 2007 - 11 Sep 2014
Balcarres, Pigeon Bay, Akaroa Registered & physical 29 Jun 2007 - 06 Jul 2007
Financial Data
Financial info
9000
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Richardson, Andrew Craig
Individual
Akaroa
7583
29 Jun 2007 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Fairweather, Joanne Katherine
Individual
Pigeon Bay
7583
02 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Richardson, Ian Douglas
Individual
Akaroa
7583
29 Jun 2007 - 14 Nov 2023
Richardson, Pamela Joan
Individual
Akaroa
7583
29 Jun 2007 - 02 Jul 2021
Location
Companies nearby