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General information

Allan Campbell & Sons Balclutha Limited

Type: NZ Limited Company (Ltd)
9429040315621
New Zealand Business Number
145698
Company Number
Registered
Company Status

Allan Campbell & Sons Balclutha Limited (New Zealand Business Number 9429040315621) was launched on 15 Aug 1958. 2 addresses are currently in use by the company: 48 Essex Street, Balclutha, Balclutha, 9230 (type: physical, registered). 49 Essex Street, Balclutha had been their physical address, until 28 Aug 2015. 142500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 65625 shares (46.05% of shares), namely:
Campbell, Patricia Joy (an individual) located at Balclutha. When considering the second group, a total of 1 shareholder holds 53.95% of all shares (exactly 76875 shares); it includes
Campbell, Leonard Ross (an individual) - located at Balclutha. Our database was updated on 30 Mar 2024.

Current address Type Used since
48 Essex Street, Balclutha, Balclutha, 9230 Physical & registered & service 28 Aug 2015
Last updated:
Directors
Name and Address Role Period
Leonard Ross Campbell
Balclutha, 9230
Address used since 20 Aug 2015
Director 10 Aug 1989 - current
Shirley Irene Campbell
Balclutha,
Address used since 10 Aug 1989
Director 10 Aug 1989 - 31 Mar 2002
Stuart Campbell
Balclutha,
Address used since 10 Aug 1989
Director 10 Aug 1989 - 31 Mar 2002
Margaret Janet Campbell
Balclutha,
Address used since 10 Aug 1989
Director 10 Aug 1989 - 30 Apr 1997
Addresses
Previous address Type Period
49 Essex Street, Balclutha Physical 21 May 1997 - 28 Aug 2015
49 Essex St, Balclutha Registered 21 May 1997 - 28 Aug 2015
Financial Data
Financial info
142500
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65625
Shareholder Name Address Period
Campbell, Patricia Joy
Individual 		Balclutha
 15 Aug 1958 - current
Shares Allocation #2 Number of Shares: 76875
Shareholder Name Address Period
Campbell, Leonard Ross
Individual 		Balclutha
 15 Aug 1958 - current
Location
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