General information

Ballindalloch Farm Limited

Type: NZ Limited Company (Ltd)

9429031975070

New Zealand Business Number

124344

Company Number

Registered

Company Status

Ballindalloch Farm Limited (issued an NZ business identifier of 9429031975070) was incorporated on 24 Nov 1954. 2 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical). C/-Brown Glassford & Co. Limited, Chartered Accountants, Level 1, 55 Kilmore Street, Christchurch had been their registered address, up to 08 Oct 2012. 539 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 379 shares (70.32% of shares), namely:
Kinney, Robert Francis (an individual) located at Waverley, Dunedin postcode 9013,
Kinney, Peter Vincent (an individual) located at Rd 2, Culverden postcode 7392,
Kinney, Jocelyn Elizabeth Norrie (an individual) located at Rd 2, Culverden postcode 7392. When considering the second group, a total of 1 shareholder holds 14.84% of all shares (80 shares); it includes
Kinney, Peter Vincent (an individual) - located at Rd 2, Culverden. Next there is the 3rd group of shareholders, share allocation (80 shares, 14.84%) belongs to 1 entity, namely:
Kinney, Jocelyn Elizabeth Norrie, located at Rd 2, Culverden (an individual). Our information was last updated on 18 May 2025.

Current address	Type	Used since
504 Wairakei Road, Burnside, Christchurch, 8053	Registered & physical & service	08 Oct 2012

Last updated: 18 May 2025

Directors

Name and Address	Role	Period
Peter Vincent Kinney Rd 2, Culverden, 7392 Address used since 01 Mar 2016	Director	06 Aug 2002 - current
Jocelyn Elizabeth Norrie Kinney Rd 2, Culverden, 7392 Address used since 01 Mar 2016	Director	06 Aug 2002 - current
Diane Jean Norrie Rd 2, Culverden, 7392 Address used since 20 Apr 2016	Director	30 Aug 1984 - 19 Feb 2018
Douglas Bruce Norrie Rd 2, Culverden, 7392 Address used since 20 Apr 2016	Director	30 Aug 1984 - 19 Feb 2018
Malcolm John Norrie Culverden, Address used since 22 Aug 1997	Director	22 Aug 1997 - 21 Mar 2002
John Everest England Fendalton, Christchurch, Address used since 30 Aug 1984	Director	30 Aug 1984 - 23 Dec 1999

Addresses

Previous address	Type	Period
C/-brown Glassford & Co. Limited, Chartered Accountants, Level 1, 55 Kilmore Street, Christchurch	Registered & physical	03 Feb 2006 - 08 Oct 2012
Grant Thornton, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch	Physical	26 Mar 2002 - 03 Feb 2006
C/ Grant Thornton, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch	Registered	26 Mar 2002 - 03 Feb 2006
C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch	Registered	01 Apr 2001 - 26 Mar 2002
Grant Thornton, 47 Cathedral Square, P O Box 2099, Christchurch	Physical	01 Apr 2001 - 01 Apr 2001
C/- Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch	Registered	25 Mar 1994 - 01 Apr 2001
C/o M/s Nicholls North & Co, Amp Bldg Cathedral Square, Christchurch	Registered	23 Mar 1994 - 25 Mar 1994

Financial Data

Financial info

539

Total number of Shares

April

Annual return filing month

15 Apr 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 379

Shareholder Name	Address	Period
Kinney, Robert Francis Individual	Waverley Dunedin 9013	18 Mar 2008 - current
Kinney, Peter Vincent Individual	Rd 2 Culverden 7392	24 Nov 1954 - current
Kinney, Jocelyn Elizabeth Norrie Individual	Rd 2 Culverden 7392	24 Nov 1954 - current

Shares Allocation #2 Number of Shares: 80

Shareholder Name	Address	Period
Kinney, Peter Vincent Individual	Rd 2 Culverden 7392	24 Nov 1954 - current

Shares Allocation #3 Number of Shares: 80

Shareholder Name	Address	Period
Kinney, Jocelyn Elizabeth Norrie Individual	Rd 2 Culverden 7392	24 Nov 1954 - current

Historic shareholders

Shareholder Name	Address	Period
Norrie, Douglas Bruce Individual	Ballindalloch Culverden R.d.	24 Nov 1954 - 20 Jul 2005
Norrie, Diane Jean Individual	Ballindalloch Culverden R.d.	24 Nov 1954 - 20 Jul 2005
Norrie, Douglas Bruce Individual	Ballindalloch Culverden, R D	24 Nov 1954 - 20 Jul 2005
Thornton, Trevor Francis Individual	Christchurch	18 May 2004 - 20 Jul 2005

Location

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