General information

Balfeild Investments Limited

Type: NZ Limited Company (Ltd)
9429035788065
New Zealand Business Number
1390760
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
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
Shares Allocation #2 Number of Shares: 880
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
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Tunnicliffe, Michael John
Individual
Feilding
Feilding
4702
18 Oct 2004 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Tunnicliffe, Wilma Fay
Individual
Feilding
Feilding
4702
09 Sep 2003 - current

Historic shareholders

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
Location
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