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 Pigeon Bay 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 08 May 2025.

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
Pigeon Bay, 7583
Address used since 17 Mar 2025
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
Ian Douglas Richardson
Akaroa, 7583
Address used since 24 Mar 2016
Director 29 Jun 2007 - 30 Jun 2023
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
17 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Richardson, Andrew Craig
Individual
Pigeon Bay
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