Ballymoney Farms Limited
Type: NZ Limited Company (Ltd)Ballymoney Farms Limited (issued a business number of 9429039955869) was incorporated on 28 Jun 1984. 2 addresses are in use by the company: K1/75 Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). Level 2, 116 Lambton Quay, Wellington Central, Wellington had been their physical address, until 02 Dec 2019. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (50 per cent of shares), namely:
Stubbs, Peter Murray (an individual) located at Hawkes Access Rd, R D 1, Kaukapakapa, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (250 shares); it includes
Stubbs, Barbara Annette (an individual) - located at Hawkes Access Rd, R D 1, Kaukapakapa, Auckland. The Businesscheck database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| K1/75 Corinthian Drive, Albany, Auckland, 0632 | Physical & registered & service | 02 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Murray Stubbs
Rd 1, Silverdale, 0994
Address used since 19 Nov 2015 |
Director | 01 Dec 2001 - current |
|
Barbara Annette Stubbs
Rd 1, Silverdale, 0994
Address used since 19 Nov 2015 |
Director | 01 Dec 2001 - current |
|
Rachael Isobel Barton
Wellington,
Address used since 26 Jun 1988 |
Director | 26 Jun 1988 - 01 Dec 2001 |
|
John Andrew Dean Dean
Wellington,
Address used since 26 Jun 1988 |
Director | 26 Jun 1988 - 01 Dec 2001 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 116 Lambton Quay, Wellington Central, Wellington, 6011 | Physical & registered | 18 Dec 2018 - 02 Dec 2019 |
| Same As Registered Office | Physical | 28 May 1998 - 28 May 1998 |
| 7/114 Lambton Quay, Wellington | Physical | 28 May 1998 - 18 Dec 2018 |
| 7th Floor Local Government Building, 114 Lambton Quay, Welington | Registered | 07 Nov 1997 - 18 Dec 2018 |
| John Dean Law Office, Third Floor Southern Cross Building, 22 Brandon Street, Wellington | Registered | 07 Nov 1997 - 07 Nov 1997 |
| - | Physical | 19 Feb 1992 - 28 May 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stubbs, Peter Murray Individual |
Hawkes Access Rd, R D 1 Kaukapakapa, Auckland |
28 Jun 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stubbs, Barbara Annette Individual |
Hawkes Access Rd, R D 1 Kaukapakapa, Auckland |
28 Jun 1984 - current |
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