General information

Simply Baling & Ag Limited

Type: NZ Limited Company (Ltd)
9429033924199
New Zealand Business Number
1855303
Company Number
Registered
Company Status

Simply Baling & Ag Limited (New Zealand Business Number 9429033924199) was registered on 18 Aug 2006. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill had been their registered address, up until 24 Mar 2020. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 49 shares (49 per cent of shares), namely:
Fletcher, Marilyn Anne (an individual) located at Mossburn postcode 9792,
Fletcher, Graham Peter (an individual) located at Rd 9K, Oamaru postcode 9494. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Fletcher, Daniel Thomas (a director) - located at Mossburn. The third group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Horner, Russell William, located at Te Anau, Te Anau (an individual). The Businesscheck information was updated on 25 May 2025.

Current address Type Used since
173 Spey Street, Invercargill, 9810 Registered & physical & service 24 Mar 2020
Directors
Name and Address Role Period
Marilyn Anne Fletcher
Mossburn, 9792
Address used since 17 Mar 2021
Mossburn, Lumsden, 9792
Address used since 14 Mar 2017
Director 18 Aug 2006 - current
Daniel Thomas Fletcher
Mossburn, 9792
Address used since 17 Mar 2021
Mossburn, Lumsden, 9792
Address used since 14 Mar 2017
Director 07 Aug 2012 - current
Russell William Horner
Te Anau, Te Anau, 9600
Address used since 21 Mar 2024
Rd 2, Wanaka, 9382
Address used since 14 Mar 2014
Director 14 Mar 2014 - current
Graham Peter Fletcher
Rd 9k, Oamaru, 9494
Address used since 14 Mar 2013
Director 18 Aug 2006 - 14 Mar 2014
Addresses
Previous address Type Period
173 Spey Street, Invercargill, 9810 Registered & physical 01 Apr 2015 - 24 Mar 2020
Crowe Horwath Nz Limited, 173 Spey Street, Invercargill, 9810 Registered 27 Mar 2014 - 01 Apr 2015
Whk South, 173 Spey Street, Invercargill, 9810 Physical 30 Mar 2011 - 01 Apr 2015
Whk South, 173 Spey Street, Invercargill, 9810 Registered 30 Mar 2011 - 27 Mar 2014
Whk, 62 Deveron Street, Invercargill 9810 Physical & registered 19 Mar 2010 - 30 Mar 2011
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Registered & physical 08 Aug 2007 - 19 Mar 2010
C/-flintoffs Chartered Accountants, 85 Gala Street, Invercargill Physical & registered 18 Aug 2006 - 08 Aug 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Fletcher, Marilyn Anne
Individual
Mossburn
9792
25 Sep 2008 - current
Fletcher, Graham Peter
Individual
Rd 9k
Oamaru
9494
25 Sep 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fletcher, Daniel Thomas
Director
Mossburn
9792
19 Mar 2014 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Horner, Russell William
Individual
Te Anau
Te Anau
9600
19 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Fletcher, Graham Peter
Individual
564 Mossburn-five Rivers Road
Rd 3, Lumsden 9793
18 Aug 2006 - 01 Nov 2012
Fletcher, Marilyn Anne
Individual
564 Mossburn-five Rivers Road
Rd 3, Lumsden 9793
18 Aug 2006 - 01 Nov 2012
Location