General information
Ballance Agri-nutrients (kapuni) Limited
Type: NZ Limited Company (Ltd)9429039183262
New Zealand Business Number
482419
Company Number
Registered
Company Status
C183110 - Fertiliser Mfg
Industry classification codes with description
Ballance Agri-Nutrients (Kapuni) Limited (issued a business number of 9429039183262) was started on 10 Oct 1990. 2 addresses are currently in use by the company: 161 Hewletts Road, Mt Maunganui, 3116 (type: physical, registered). C/- Ballance Agri-Nutrients Limited, Hewletts Road, Mt Maunganui had been their registered address, until 11 Nov 2013. Ballance Agri-Nutrients (Kapuni) Limited used more aliases, namely: Kapuni Plant Leasing Limited from 19 Sep 1991 to 31 May 2004, Wendover Holdings No.1 Limited (10 Oct 1990 to 19 Sep 1991). 68500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 68500 shares (100% of shares), namely:
Ballance Agri-Nutrients Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. "Fertiliser mfg" (ANZSIC C183110) is the category the Australian Bureau of Statistics issued to Ballance Agri-Nutrients (Kapuni) Limited. Businesscheck's database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 161 Hewletts Road, Mt Maunganui, 3116 | Physical & registered & service | 11 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew William Skilton
Tauriko, Tauranga, 3110
Address used since 29 Nov 2019
St Heliers, Auckland, 1071
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - current |
|
Kelvin Andrew Wickham
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Oct 2023 |
Director | 02 Oct 2023 - current |
|
Mark Douglas Wynne
Remuera, Auckland, 1050
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - 29 Sep 2023 |
|
Nicholas Brent Jackson
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - 02 Sep 2019 |
|
Richard Keith Hopkins
Mount Maunganui, 3116
Address used since 31 May 2013 |
Director | 31 May 2013 - 31 Jan 2019 |
|
Larry Donald Bilodeau
Tauranga, 3110
Address used since 31 May 2013 |
Director | 31 May 2013 - 30 Sep 2014 |
|
David Stewart Graham
R D 1, Putaruru,
Address used since 12 Oct 1998 |
Director | 12 Oct 1998 - 31 May 2013 |
|
Oliver Cother Saxton
Rd 2, Huntly, 3772
Address used since 02 Nov 2009 |
Director | 30 Oct 2001 - 31 May 2013 |
|
David Pilkington
Khandallah, Wellington, 6035
Address used since 24 Mar 2004 |
Director | 24 Mar 2004 - 31 May 2013 |
|
Dean Nikora
Rd 1, Takapau, 4286
Address used since 02 Nov 2009 |
Director | 29 Sep 2004 - 31 May 2013 |
|
David Egerton Peacocke
R D, Aotea, Raglan 2051,
Address used since 29 Sep 2005 |
Director | 29 Sep 2005 - 31 May 2013 |
|
Murray James Taggart
Rd 1, Oxford 7495, North Canterbury,
Address used since 28 Apr 2010 |
Director | 28 Apr 2010 - 31 May 2013 |
|
Gray Walter Baldwin
Rd 2, Putaruru 3482,
Address used since 28 Apr 2010 |
Director | 28 Apr 2010 - 31 May 2013 |
|
David Pembroke Hurst
Rd 7, Te Puke,
Address used since 07 Jul 1997 |
Director | 07 Jul 1997 - 27 Sep 2012 |
|
Anthony Scott Mcneil
Paremata, Porirua, Wellington 5024,
Address used since 28 Apr 2010 |
Director | 28 Apr 2010 - 26 Oct 2011 |
|
Owen David Buckingham
Rd 1, Te Anau, 9679
Address used since 02 Nov 2009 |
Director | 14 Jan 2000 - 21 Sep 2011 |
|
Graeme Scott Hawkins
Epsom, Auckland, 1023
Address used since 02 Nov 2009 |
Director | 06 Oct 1997 - 02 Apr 2010 |
|
Douglas Peter Macdougall
Millers Flat, Rd 2, Roxburgh,
Address used since 07 Jul 1997 |
Director | 07 Jul 1997 - 01 Oct 2009 |
|
Richard Kellie Alexander Jolly
R D 4, Te Awamutu,
Address used since 25 Nov 2003 |
Director | 25 Nov 2003 - 01 Oct 2009 |
|
Egerton Francis Peacocke
Rd 2, Taupiri,
Address used since 07 Jul 1997 |
Director | 07 Jul 1997 - 29 Sep 2005 |
|
Terje Tollefsen
Singapore 279664,
Address used since 24 Mar 2004 |
Director | 24 Mar 2004 - 24 Dec 2004 |
|
Edward Joseph Cavazuti
Singapore 258415,
Address used since 13 Sep 2004 |
Director | 13 Sep 2004 - 24 Dec 2004 |
|
Roy William Moore
#05-05 The Quayside, Singapore 238252,
Address used since 13 Sep 2004 |
Director | 13 Sep 2004 - 24 Dec 2004 |
|
Bryden Ellis Lane
Rd 1, Atiamuri,
Address used since 07 Jul 1997 |
Director | 07 Jul 1997 - 29 Sep 2004 |
|
Audun Sorbotten
Singapore, 268215,
Address used since 29 Aug 2000 |
Director | 29 Aug 2000 - 13 Sep 2004 |
|
Steffen Richardsen
Singapore 288258,
Address used since 31 May 2004 |
Director | 31 May 2004 - 13 Sep 2004 |
|
Stein Haugan
Cremorne Point N S W 2090, Australia,
Address used since 04 Oct 1999 |
Director | 04 Oct 1999 - 01 Jun 2004 |
|
Philip Peter Jensen
R D 1, Tauranga,
Address used since 28 Nov 1994 |
Director | 28 Nov 1994 - 30 Sep 2003 |
|
Robert Edward Buckley
Te Kuiti,
Address used since 12 Feb 1996 |
Director | 12 Feb 1996 - 30 Sep 2003 |
|
Richard Campbell Johnstone
Rd 2, Ngaruawahia,
Address used since 07 Jul 1997 |
Director | 07 Jul 1997 - 26 Sep 2001 |
|
Bjorn Bach
Shangri- La Residences, Singapore,
Address used since 04 Oct 1999 |
Director | 04 Oct 1999 - 25 Jul 2000 |
|
Sydney Slee
Rd 2, Otautau,
Address used since 07 Jul 1997 |
Director | 07 Jul 1997 - 05 Oct 1999 |
|
Kerrance Mervyn Hoggard
Hobsonville, Auckland,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 31 May 1999 |
|
Barry Michael Joseph Dineen
Wellington,
Address used since 12 Dec 1994 |
Director | 12 Dec 1994 - 31 May 1999 |
|
Harold Mervyn Titter
Epsom, Auckland,
Address used since 07 Jul 1997 |
Director | 07 Jul 1997 - 31 May 1999 |
|
William Wilson
Remuera, Auckland,
Address used since 07 Jul 1997 |
Director | 07 Jul 1997 - 31 May 1999 |
|
John Rutherford Oliver
Rd 5, Otorohanga,
Address used since 07 Jul 1997 |
Director | 07 Jul 1997 - 05 Oct 1998 |
|
Jeffrey Cliphane Jackson
Rd 1, Albany,
Address used since 07 Jul 1997 |
Director | 07 Jul 1997 - 06 Oct 1997 |
|
Rex Wilson Syminton
Katikati,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 07 Jul 1997 |
|
Cecil Bruce Candy
Matamata,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 21 Jan 1996 |
|
John William Gow
Whakatane,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 03 Oct 1994 |
|
Terence Wayne Duncan
Milford, Auckland,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 30 Jun 1993 |
|
William John Falconer
Remuera, Auckland,
Address used since 30 Sep 1991 |
Director | 30 Sep 1991 - 30 Jun 1992 |
|
Angus Gregor Fletcher
Mt Eden, Auckland,
Address used since 30 Sep 1991 |
Director | 30 Sep 1991 - 30 Jun 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Ballance Agri-nutrients Limited, Hewletts Road, Mt Maunganui | Registered | 26 Jun 2001 - 11 Nov 2013 |
| C/- Bop Fertiliser Limited, Hewletts Road, Mt Maunganui | Registered | 26 Jun 2001 - 26 Jun 2001 |
| C/-ballance Agri-nutrients Limited, Hewletts Road, Mount Maunganui | Physical | 26 Jun 2001 - 11 Nov 2013 |
| C/-bop Fertiliser Limited, Hewletts Road, Mount Maunganui | Physical | 26 Jun 2001 - 26 Jun 2001 |
| 810 Great South Road, Penrose | Registered | 06 Oct 1992 - 26 Jun 2001 |
Financial Data
Financial info
68500
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 68500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballance Agri-nutrients Limited Shareholder NZBN: 9429040142319 Entity (NZ Co-operative Company) |
Mount Maunganui Mount Maunganui 3116 |
30 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballance Agri-nutrients Limited Shareholder NZBN: 9429040719078 Company Number: 51991 Entity |
10 Oct 1990 - 30 Jun 2006 | |
|
Ballance Agri-nutrients Limited Shareholder NZBN: 9429040719078 Company Number: 51991 Entity |
10 Oct 1990 - 30 Jun 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ballance Agri-nutrients Limited |
| Type | Coop |
| Ultimate Holding Company Number | 178492 |
| Country of origin | NZ |
| Address |
161 Hewletts Road Mount Maunganui Mount Maunganui 3116 |
Location
Companies nearby
 |
Seales Winslow Limited 161 Hewletts Road |
|
Bay Of Plenty Fertiliser Company Limited 161 Hewletts Road |
|
Bop Fertiliser Limited 161 Hewletts Road |
|
Super Air Limited 161 Hewletts Road |
|
Altum Nutrition Limited 161 Hewletts Road |
|
Ag Hub Limited 161 Hewletts Road |
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