Balfeild Investments Limited (issued an NZ business number of 9429035788065) was incorporated on 09 Sep 2003. 2 addresses are in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical). 200 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up until 06 Nov 2013. 1000 shares are issued to 11 shareholders who belong to 4 shareholder groups. The first group contains 4 entities and holds 100 shares (10 per cent of shares), namely:
Wanfeild Trustee Company Limited (an entity) located at Palmerston North, Palmerston North postcode 4410,
Tunnicliffe, Richard Peter (an individual) located at Mount Albert, Auckland postcode 1025,
Cravino, Lois Patricia (an individual) located at Hokowhitu, Palmerston North postcode 4410. When considering the second group, a total of 5 shareholders hold 88 per cent of all shares (880 shares); it includes
Tunnicliffe, Michael John (an individual) - located at Feilding, Feilding,
Wanfeild Trustee Company Limited (an entity) - located at Palmerston North, Palmerston North,
Tunnicliffe, Wilma Fay (an individual) - located at Feilding, Feilding. Next there is the 3rd group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Tunnicliffe, Michael John, located at Feilding, Feilding (an individual). Our database was last updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered & physical & service | 06 Nov 2013 |
Name and Address | Role | Period |
---|---|---|
Wilma Fay Tunnicliffe
Feilding, 4702
Address used since 09 Jul 2015 |
Director | 09 Sep 2003 - current |
Michael John Tunnicliffe
Feilding, 4702
Address used since 09 Jul 2015 |
Director | 09 Sep 2003 - current |
Previous address | Type | Period |
---|---|---|
200 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered | 31 Oct 2012 - 06 Nov 2013 |
Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 | Registered & physical | 30 Sep 2010 - 31 Oct 2012 |
Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North | Physical & registered | 20 Oct 2008 - 30 Sep 2010 |
Naylor Lawrence & Associates Ltd, Nzi House, Cnr Main Str &the Sq, Palmerston North | Registered & physical | 09 Sep 2003 - 20 Oct 2008 |
Shareholder Name | Address | Period |
---|---|---|
Wanfeild Trustee Company Limited Shareholder NZBN: 9429051528096 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
12 Oct 2023 - current |
Tunnicliffe, Richard Peter Individual |
Mount Albert Auckland 1025 |
21 Aug 2017 - current |
Cravino, Lois Patricia Individual |
Hokowhitu Palmerston North 4410 |
28 Mar 2018 - current |
Tunnicliffe, Michael John Individual |
Feilding Feilding 4702 |
18 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Tunnicliffe, Michael John Individual |
Feilding Feilding 4702 |
18 Oct 2004 - current |
Wanfeild Trustee Company Limited Shareholder NZBN: 9429051528096 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
12 Oct 2023 - current |
Tunnicliffe, Wilma Fay Individual |
Feilding Feilding 4702 |
09 Sep 2003 - current |
Rutherford, Wilson Neil Individual |
Roslyn Palmerston North 4414 |
21 Aug 2017 - current |
Tunnicliffe, Richard Peter Individual |
Mount Albert Auckland 1025 |
21 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Tunnicliffe, Michael John Individual |
Feilding Feilding 4702 |
18 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Tunnicliffe, Wilma Fay Individual |
Feilding Feilding 4702 |
09 Sep 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Baker, Geoffrey Copeland Individual |
Feilding Feilding 4702 |
29 Oct 2013 - 17 Oct 2023 |
Baker, Geoffrey Copeland Individual |
Feilding Feilding 4702 |
29 Oct 2013 - 17 Oct 2023 |
Baker, Geoffrey Copeland Individual |
Feilding Feilding 4702 |
29 Oct 2013 - 17 Oct 2023 |
Tunnicliffe, Michael John Individual |
Feilding Feilding 4702 |
09 Sep 2003 - 21 Aug 2017 |
Tunnicliffe, Wilma Fay Individual |
Feilding Feilding 4702 |
18 Oct 2004 - 21 Aug 2017 |
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