General information
Balvert Farms Limited
Type: NZ Limited Company (Ltd)9429038164279
New Zealand Business Number
841917
Company Number
Registered
Company Status
Balvert Farms Limited (issued an NZBN of 9429038164279) was launched on 24 Jan 1997. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru (type: registered, physical). Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru had been their registered address, up to 26 Jul 1999. Balvert Farms Limited used other aliases, namely: Russell Farms Limited from 24 Jan 1997 to 03 Oct 2003. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 800 shares (8% of shares), namely:
Baylor Limited (an entity) located at Putaruru postcode 3443. The Businesscheck data was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru | Service & physical | 15 Aug 1998 |
| 45-49 Tirau Street, Putaruru | Registered | 26 Jul 1999 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harold John Balvert
Rd 1, Tokoroa, 3491
Address used since 27 Jul 2015 |
Director | 18 May 2001 - current |
|
Linley Alison Balvert
Rd 1, Tokoroa, 3491
Address used since 27 Jul 2015 |
Director | 18 May 2001 - current |
|
Beverley Merle Russell
Mt Manganui,
Address used since 24 Jan 1997 |
Director | 24 Jan 1997 - 04 Jun 2001 |
|
Alfred Barry Russell
Mt Maunganui,
Address used since 24 Jan 1997 |
Director | 24 Jan 1997 - 01 Jun 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru | Registered | 26 Jul 1999 - 26 Jul 1999 |
| A B Russell, 824 Waotu Road, R D 1, Putaruru | Registered | 26 Jul 1999 - 26 Jul 1999 |
| Graham Brown & Co, Chartered Accountants, 45-49 Tirau Street, Putaruru | Registered | 26 Jul 1999 - 26 Jul 1999 |
| A B Russell, 824 Waotu Road, R D 1, Putaruru | Physical | 15 Aug 1998 - 15 Aug 1998 |
| A B Russell, 824 Waotu Road, R D 1, Putaruru | Registered | 15 Aug 1998 - 26 Jul 1999 |
| Graham Brown & Co, Chartered Accountants, 45-49 Tirau Street, Putaruru | Physical | 15 Aug 1998 - 15 Aug 1998 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
09 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Baylor Limited Shareholder NZBN: 9429042351610 Entity (NZ Limited Company) |
Putaruru 3443 |
03 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
45-49 Tirau Street Putaruru 3411 |
24 Jan 1997 - 27 Jul 2015 |
|
Balvert, Linley Alison Individual |
Rd 1 Tokoroa 3491 |
24 Jan 1997 - 27 Jul 2015 |
|
Balvert, Linley Alison Individual |
R D 1 Tokoroa |
24 Jan 1997 - 27 Jul 2015 |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
45-49 Tirau Street Putaruru 3411 |
24 Jan 1997 - 27 Jul 2015 |
|
Balvert, Harold John Individual |
R D 1 Tokoroa |
24 Jan 1997 - 27 Jul 2015 |
|
Balvert, Harold John Individual |
R D 1 Tokoroa |
24 Jan 1997 - 27 Jul 2015 |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
45-49 Tirau Street Putaruru 3411 |
24 Jan 1997 - 27 Jul 2015 |
|
Balvert, Linley Alison Individual |
Rd 1 Tokoroa 3491 |
24 Jan 1997 - 27 Jul 2015 |
|
Balvert, Linley Alison Individual |
R D 1 Tokoroa |
24 Jan 1997 - 27 Jul 2015 |
|
Balvert, Harold John Individual |
Rd 1 Tokoroa 3491 |
24 Jan 1997 - 27 Jul 2015 |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
45-49 Tirau Street Putaruru 3411 |
24 Jan 1997 - 27 Jul 2015 |
|
Balvert, Linley Alison Individual |
Rd 1 Tokoroa 3491 |
24 Jan 1997 - 27 Jul 2015 |
|
Balvert, Harold John Individual |
R D 1 Tokoroa |
24 Jan 1997 - 27 Jul 2015 |
|
Balvert, Harold John Individual |
R D 1 Tokoroa |
24 Jan 1997 - 27 Jul 2015 |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
24 Jan 1997 - 27 Jul 2015 | |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
45-49 Tirau Street Putaruru 3411 |
24 Jan 1997 - 27 Jul 2015 |
|
Balvert, Linley Alison Individual |
R D 1 Tokoroa |
24 Jan 1997 - 27 Jul 2015 |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
45-49 Tirau Street Putaruru 3411 |
24 Jan 1997 - 27 Jul 2015 |
|
Balvert, Harold John Individual |
Rd 1 Tokoroa 3491 |
24 Jan 1997 - 27 Jul 2015 |
Location
Companies nearby
 |
United Matamata Squash Club Incorporated C/-brendon Hurt |
|
Lochan Mor Lp Graham Brown & Co Limited |
|
Manna Farm Lp Graham Brown & Co Limited |
|
Focal Dairies (nz) Limited Partnership Graham Brown & Co Limited |
|
Rangitata Enterprises Limited Partnership Graham Brown & Co Limited |
|
South Waikato Investment Fund (swif) Graham Brown And Co Limited |