Balachraggan Farms Limited (issued an NZ business number of 9429030274037) was launched on 23 Apr 2013. 2 addresses are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, until 04 Sep 2018. 48652 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 45055 shares (92.61% of shares), namely:
Cullen, Louise Eleanor (a director) located at Rd 1, Waitoa postcode 3380,
Cookson, William Richard (an individual) located at Rd 1, Waitoa postcode 3380. As far as the second group is concerned, a total of 2 shareholders hold 7.39% of all shares (3597 shares); it includes
Diprose Miller Trustees Limited (an entity) - located at Te Aroha,
Cookson, Jeanette Elizabeth (a director) - located at Springdale, Waitoa. "Goat farming" (ANZSIC A019960) is the classification the Australian Bureau of Statistics issued to Balachraggan Farms Limited. The Businesscheck data was last updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical & service | 04 Sep 2018 |
Name and Address | Role | Period |
---|---|---|
Jeanette Elizabeth Cookson
Springdale, Waitoa, 3380
Address used since 22 Apr 2016 |
Director | 23 Apr 2013 - current |
Louise Eleanor Cullen
Rd 1, Waitoa, 3380
Address used since 18 Apr 2019
Rd 1, Waitoa, 3380
Address used since 20 Apr 2015
Rd 1, Springdale, 3380
Address used since 18 Apr 2019 |
Director | 13 Jun 2014 - current |
William Richard Cookson
Rd 1, Waitoa, 3380
Address used since 18 Apr 2019
Rd 1, Waitoa, 3380
Address used since 20 Apr 2015
Rd 1, Springdale, 3380
Address used since 18 Apr 2019 |
Director | 13 Jun 2014 - current |
Duncan Nigel Mclane
Rd 1, Springdale, 3380
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 29 Oct 2021 |
Previous address | Type | Period |
---|---|---|
53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 23 Apr 2013 - 04 Sep 2018 |
Shareholder Name | Address | Period |
---|---|---|
Cullen, Louise Eleanor Director |
Rd 1 Waitoa 3380 |
04 May 2015 - current |
Cookson, William Richard Individual |
Rd 1 Waitoa 3380 |
04 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Entity (NZ Limited Company) |
Te Aroha 3320 |
23 Apr 2013 - current |
Cookson, Jeanette Elizabeth Director |
Springdale Waitoa 3380 |
23 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Ryan, Frederick Michael Individual |
Te Aroha Te Aroha 3320 |
23 Apr 2013 - 21 Oct 2021 |
Mt Adde 2022 Limited Shareholder NZBN: 9429045968051 Company Number: 6240110 Entity |
15 Jun 2018 - 03 Nov 2021 | |
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Te Aroha Te Aroha 3320 |
23 Apr 2013 - 21 Oct 2021 |
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