Balnacoil Farms Limited, a registered company, was started on 02 Jun 1970. 9429040098753 is the NZBN it was issued. "Holder investor farms and farm animals" (business classification L662070) is how the company has been classified. This company has been run by 4 directors: Yvonne Helen James - an active director whose contract started on 29 Jun 1987,
Glanville John Menneer - an inactive director whose contract started on 26 Feb 1996 and was terminated on 06 Jul 1998,
Albert Ernest Burchett - an inactive director whose contract started on 29 Jun 1987 and was terminated on 26 Feb 1996,
Geogina Williamina Burchett - an inactive director whose contract started on 29 Jun 1987 and was terminated on 10 Dec 1994.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 999A State Highway 29, Rd 1, Tauranga, 3171 (category: physical, registered).
Balnacoil Farms Limited had been using C/-Greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116 as their physical address up to 30 Sep 2014.
A single entity owns all company shares (exactly 2000 shares) - James, Yvonne Helen - located at 3171, R D 1, Tauranga 3171.
Previous addresses
Address #1: C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116 New Zealand
Physical & registered address used from 22 Sep 2008 to 30 Sep 2014
Address #2: 999 State Highway 29, R D 1, Tauranga 3171
Physical & registered address used from 22 Sep 2008 to 22 Sep 2008
Address #3: Main Highway, Tauriko
Registered address used from 09 Oct 1998 to 22 Sep 2008
Address #4: Main Highway, Tauriko
Physical address used from 31 Jul 1998 to 31 Jul 1998
Address #5: 999 State Highway 29, R D 1, Tauranga
Physical address used from 31 Jul 1998 to 22 Sep 2008
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 26 Sep 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | James, Yvonne Helen |
R D 1 Tauranga 3171 New Zealand |
02 Jun 1970 - |
Yvonne Helen James - Director
Appointment date: 29 Jun 1987
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 03 Sep 2009
Glanville John Menneer - Director (Inactive)
Appointment date: 26 Feb 1996
Termination date: 06 Jul 1998
Address: Tauranga,
Address used since 26 Feb 1996
Albert Ernest Burchett - Director (Inactive)
Appointment date: 29 Jun 1987
Termination date: 26 Feb 1996
Address: R D 1, Tauranga,
Address used since 29 Jun 1987
Geogina Williamina Burchett - Director (Inactive)
Appointment date: 29 Jun 1987
Termination date: 10 Dec 1994
Address: R D 1, Tauranga,
Address used since 29 Jun 1987
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