General information
Balmoral Pastoral Company Limited
Type: NZ Limited Company (Ltd)9429040300689
New Zealand Business Number
148743
Company Number
Registered
Company Status
Balmoral Pastoral Company Limited (New Zealand Business Number 9429040300689) was registered on 10 Apr 1973. 2 addresses are in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical). Shand Thomson Ltd, 102 Clyde St, Balclutha had been their registered address, until 10 Mar 2011. Balmoral Pastoral Company Limited used more names, namely: Balmoral Stud Limited from 10 Apr 1973 to 10 Sep 1973. 18000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 18000 shares (100% of shares), namely:
Stirling Holdings Limited (an entity) located at Balclutha, Balclutha postcode 9230. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Registered & physical & service | 10 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terrence Alexander Stirling
Rd 2, Milton, 9292
Address used since 31 Mar 2010 |
Director | 01 Oct 1982 - current |
|
Margaret Anne Stirling
Rd 2, Milton, 9292
Address used since 31 Mar 2010 |
Director | 25 Jan 2002 - current |
|
Nigel Grant Stirling
Balclutha, 9230
Address used since 07 Sep 2022
Balclutha, Balclutha, 9230
Address used since 20 May 2020 |
Director | 20 May 2020 - current |
|
John Cameron Stirling
Milton,
Address used since 01 Oct 1982 |
Director | 01 Oct 1982 - 30 Mar 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Shand Thomson Ltd, 102 Clyde St, Balclutha | Registered | 18 Mar 2002 - 10 Mar 2011 |
| Shand Thomson Ltd, 102 Clyde Street, Balclutha | Physical | 18 Mar 2002 - 10 Mar 2011 |
| Shand Thomson Mactavish & Co, 102-104 Clyde St, Balclutha | Registered | 06 May 1994 - 18 Mar 2002 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Shand Thomson & Co, 102-104 Clyde Street, Balclutha | Physical | 17 Feb 1992 - 18 Mar 2002 |
Financial Data
Financial info
18000
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 18000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stirling Holdings Limited Shareholder NZBN: 9429046141101 Entity (NZ Limited Company) |
Balclutha Balclutha 9230 |
30 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stirling, Terrence Alexander Individual |
Rd 2 Milton 9292 |
10 Apr 1973 - 30 Jun 2017 |
|
Albert Alloo & Sons Trustee Company (2010) Limited Shareholder NZBN: 9429031700986 Company Number: 2387650 Entity |
15 Feb 2013 - 30 Jun 2017 | |
|
Alloo, Peter Bertram Individual |
Albert Town Wanaka 9412 |
10 Apr 1973 - 15 Feb 2013 |
|
Albert Alloo & Sons Trustee Company (2010) Limited Shareholder NZBN: 9429031700986 Company Number: 2387650 Entity |
15 Feb 2013 - 30 Jun 2017 |
Ultimate Holding Company
| Effective Date | 25 Jun 2017 |
| Name | Stirling Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6286767 |
| Country of origin | NZ |
| Address |
102 Clyde Street Balclutha Balclutha 9230 |
Location
Companies nearby
 |
Sanson Farming Co Limited 102 Clyde Street |
|
Tim White Electrical Limited 102 Clyde Street |
|
Glensdale Limited 102 Clyde Street |
|
Clarke Agri Limited 102 Clyde Street |
|
Hewitt Dairy Enterprises Limited 102 Clyde Street |
|
Trk Farm Limited 102 Clyde Street |