General information
Balfour Dairies Limited
Type: NZ Limited Company (Ltd)9429037200336
New Zealand Business Number
1047880
Company Number
Registered
Company Status
Balfour Dairies Limited (issued a business number of 9429037200336) was launched on 14 Jul 2000. 2 addresses are in use by the company: 101 Don Street, Invercargill, Invercargill, 9810 (type: registered, physical). 85 Gala Street, Queens Park, Invercargill had been their registered address, up to 17 May 2013. 1389575 shares are issued to 17 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 27532 shares (1.98 per cent of shares), namely:
Clive Jackson Trustee Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Preston, Rex Garth (an individual) located at Rd 2, Ruawai postcode 0592. In the second group, a total of 3 shareholders hold 5.94 per cent of all shares (exactly 82596 shares); it includes
Hanna, Desma Rae (an individual) - located at Rd 2, Waipu,
Hanna, Craig Terence Athole (a director) - located at Rd 2, Waipu,
Johnston O'shea Trustee Limited (an entity) - located at Whangarei. Next there is the next group of shareholders, share allocation (55064 shares, 3.96%) belongs to 2 entities, namely:
Clive Jackson Trustee Limited, located at Whangarei, Whangarei (an entity),
Preston, Stuart Lyall, located at Rd 2, Ruawai (an individual). Businesscheck's information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Don Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 17 May 2013 |
Contact info
office@farmright.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Desmond Cleland
Rd 2, Cromwell, 9384
Address used since 10 Apr 2024
Bannockburn, 9483
Address used since 22 Feb 2022
Rd 2, Mossburn, 9792
Address used since 26 Feb 2020
Rd 3, Lumsden, 9793
Address used since 23 Oct 2014 |
Director | 14 Jul 2000 - current |
|
Craig Terence Athole Hanna
Rd 2, Waipu, 0582
Address used since 15 Jun 2015 |
Director | 28 Aug 2000 - current |
|
Andrew Gordon Fraser
R D 2, Whangarei, 0172
Address used since 24 Jan 2011 |
Director | 24 Jan 2011 - current |
|
Richard James Oliver
Red Beach, Red Beach, 0932
Address used since 09 Sep 2020 |
Director | 09 Sep 2020 - current |
|
Marshall Rodney Brookes Oliver
Rd 2, Waipu, 0582
Address used since 28 May 2015 |
Director | 16 May 2002 - 07 Mar 2020 |
|
Anne Frances Fraser
R D 2, Whangarei,
Address used since 29 Sep 2004 |
Director | 29 Sep 2004 - 01 Dec 2010 |
|
Paul David Tippett
Balfour,
Address used since 01 Jun 2001 |
Director | 01 Jun 2001 - 30 Sep 2004 |
|
Richard Charles Booth
Tutoki, Whangarei,
Address used since 28 Aug 2000 |
Director | 28 Aug 2000 - 01 Jun 2004 |
|
Harvey William Brookes Oliver
Okaihau,
Address used since 28 Aug 2000 |
Director | 28 Aug 2000 - 16 May 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 85 Gala Street, Queens Park, Invercargill, 9810 | Registered & physical | 04 Nov 2010 - 17 May 2013 |
| Farmright Ltd, 8 Diana Street, Lumsden | Physical | 17 Mar 2003 - 04 Nov 2010 |
| C/- Farmright, 8 Diana St, Lumsden | Registered | 17 Mar 2003 - 04 Nov 2010 |
| 142 Spey St, Invercargill | Physical | 07 Nov 2001 - 17 Mar 2003 |
| Paul Fitzgibbon, Chartered Accountant, 24 A Traford Street, Gore | Registered | 06 Nov 2001 - 17 Mar 2003 |
| Paul Fitzgibbon, Chartered Accountant, 24 A Traford Street, Gore | Physical | 06 Nov 2001 - 07 Nov 2001 |
Financial Data
Financial info
1389575
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27532
| Shareholder Name | Address | Period |
|---|---|---|
|
Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
18 Aug 2022 - current |
|
Preston, Rex Garth Individual |
Rd 2 Ruawai 0592 |
18 Aug 2022 - current |
Shares Allocation #2 Number of Shares: 82596
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Desma Rae Individual |
Rd 2 Waipu 0582 |
10 May 2019 - current |
|
Hanna, Craig Terence Athole Director |
Rd 2 Waipu 0582 |
10 May 2019 - current |
|
Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Entity (NZ Limited Company) |
Whangarei 0112 |
10 May 2019 - current |
Shares Allocation #3 Number of Shares: 55064
| Shareholder Name | Address | Period |
|---|---|---|
|
Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
18 Aug 2022 - current |
|
Preston, Stuart Lyall Individual |
Rd 2 Ruawai 0592 |
18 Aug 2022 - current |
Shares Allocation #4 Number of Shares: 663251
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver Farms Limited Shareholder NZBN: 9429030604223 Entity (NZ Limited Company) |
Red Beach Red Beach 0932 |
24 Aug 2012 - current |
Shares Allocation #5 Number of Shares: 201705
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Entity (NZ Limited Company) |
Whangarei 0112 |
10 May 2019 - current |
|
Hanna, Desma Rae Individual |
Rd 2 Waipu 0582 |
10 May 2019 - current |
|
Hanna, Craig Terence Athole Director |
Rd 2 Waipu 0582 |
10 May 2019 - current |
Shares Allocation #6 Number of Shares: 27532
| Shareholder Name | Address | Period |
|---|---|---|
|
Curnow, Anna Individual |
Mangawhai Heads Mangawhai 0505 |
18 Aug 2022 - current |
Shares Allocation #7 Number of Shares: 55064
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleland, Alison Individual |
Bannockburn 9483 |
18 Aug 2022 - current |
|
Cleland, Anthony Desmond Director |
Bannockburn 9483 |
18 Aug 2022 - current |
Shares Allocation #8 Number of Shares: 276831
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Graeme Russell Individual |
Regent Whangarei 0112 |
05 Aug 2020 - current |
|
Fraser, Anne Frances Individual |
Rd 2 Whangarei 0172 |
14 Jul 2000 - current |
|
Fraser, Andrew Gordon Individual |
Rd 2 Whangarei 0172 |
14 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Sky Dairies Limited Shareholder NZBN: 9429041540916 Company Number: 5528485 Entity |
Invercargill Invercargill 9810 |
25 May 2015 - 18 Aug 2022 |
|
Hanna Pukehuia Farms Limited Shareholder NZBN: 9429040626284 Company Number: 73548 Entity |
Whangarei 0112 |
14 Jul 2000 - 10 May 2019 |
|
Southern Sky Dairies Limited Shareholder NZBN: 9429041540916 Company Number: 5528485 Entity |
Invercargill Invercargill 9810 |
25 May 2015 - 18 Aug 2022 |
|
Southern Sky Dairies Limited Shareholder NZBN: 9429041540916 Company Number: 5528485 Entity |
Invercargill Invercargill 9810 |
25 May 2015 - 18 Aug 2022 |
|
North South Farms Limited Shareholder NZBN: 9429037779931 Company Number: 921663 Entity |
01 Nov 2005 - 25 May 2015 | |
|
Oliver, Sandra Eleanor Individual |
R D 2 Waipu |
14 Jul 2000 - 24 Aug 2012 |
|
Aitken, Sarah Individual |
Rd 1 Balfour |
19 Jun 2009 - 15 Dec 2010 |
|
Steffan Holdings Limited Shareholder NZBN: 9429037187767 Company Number: 1051515 Entity |
14 Jul 2000 - 15 Mar 2006 | |
|
Hill Top Pastures Limited Shareholder NZBN: 9429037235284 Company Number: 1040715 Entity |
14 Jul 2000 - 01 Nov 2005 | |
|
Booth, Sharon Andrea Individual |
Pdc Private Bag Whangarei |
14 Jul 2000 - 01 Nov 2005 |
|
Sandri, Benjamin James Individual |
Rd 1 Balfour 9779 |
21 Jan 2011 - 05 Aug 2020 |
|
Booth, Richard Charles Individual |
P D C Private Bag Whangarei |
14 Jul 2000 - 01 Nov 2005 |
|
Oliver, Marshall Rodney Brookes Individual |
R D 2 Waipu |
14 Jul 2000 - 24 Aug 2012 |
|
Hill Top Pastures Limited Shareholder NZBN: 9429037235284 Company Number: 1040715 Entity |
14 Jul 2000 - 01 Nov 2005 | |
|
Mallett, Edward William Individual |
Pdc Private Bag Whangarei |
14 Jul 2000 - 01 Nov 2005 |
|
Steffan Holdings Limited Shareholder NZBN: 9429037187767 Company Number: 1051515 Entity |
14 Jul 2000 - 15 Mar 2006 | |
|
North South Farms Limited Shareholder NZBN: 9429037779931 Company Number: 921663 Entity |
01 Nov 2005 - 25 May 2015 | |
|
Hanna Pukehuia Farms Limited Shareholder NZBN: 9429040626284 Company Number: 73548 Entity |
Whangarei 0112 |
14 Jul 2000 - 10 May 2019 |
|
Baxter, Kris Individual |
Rd 1 Balfour |
19 Jun 2009 - 15 Dec 2010 |
|
Blackman, Ian Ross Individual |
R D 2 Waipu |
14 Jul 2000 - 24 Aug 2012 |
|
Baxter, Kris Individual |
Rd 1 Balfour |
21 Jun 2008 - 21 Jun 2008 |
Location
Companies nearby
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Titipua Management Company Limited 101 Don Street |
|
Southern Access Solutions Limited 101 Don Street |
|
Jkp Holdings (2013) Limited 101 Don Street |
|
Windsor Motors And Tyres Limited 101 Don Street |
|
Otago Mining Limited 101 Don Street |
|
Horizon Flowers NZ Limited 101 Don Street |