General information
Balmoral Farm Limited
Type: NZ Limited Company (Ltd)9429040296357
New Zealand Business Number
148938
Company Number
Registered
Company Status
Balmoral Farm Limited (NZBN 9429040296357) was started on 15 Nov 1973. 2 addresses are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Polson Higgs, 139 Moray Pl, Dunedin had been their registered address, up until 08 May 2012. Balmoral Farm Limited used other aliases, namely: Ranch Farms Limited from 15 Nov 1973 to 07 Apr 1986. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Raumati Farm Limited (an other) located at Stirling, Stirling postcode 9231. Our information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 08 May 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell John Mosley
Stirling, Stirling, 9231
Address used since 06 Aug 2015 |
Director | 01 Jul 1997 - current |
|
Irene Edith Mosley
Stirling,
Address used since 01 Jul 1997 |
Director | 01 Jul 1997 - 12 Jun 2003 |
|
Michael George Horder
Balclutha,
Address used since 27 Mar 1986 |
Director | 27 Mar 1986 - 01 Jul 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs, 139 Moray Pl, Dunedin | Registered & physical | 19 Sep 2005 - 08 May 2012 |
| 22 View Street, Stirling, South Otago | Registered | 07 Sep 1998 - 19 Sep 2005 |
| - | Physical | 17 Sep 1997 - 17 Sep 1997 |
| 22 View Street, Stirling, South Otago | Physical | 17 Sep 1997 - 19 Sep 2005 |
| Shand Thomson & Co, 102-104 Clyde Street, Balclutha | Registered | 17 Sep 1997 - 07 Sep 1998 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
27 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Raumati Farm Limited Other (Other) |
Stirling Stirling 9231 |
15 Nov 1973 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Raumati Farm Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 145094 |
| Country of origin | NZ |
Location
Companies nearby
 |
Raumati Farm Limited 139 Moray Place |
|
Wasteco NZ Limited 139 Moray Place |
|
Kotiti Limited 139 Moray Place |
|
Eden Downs Limited 139 Moray Place |
|
Jedburgh Station Limited 139 Moray Place |
|
Malibu Holdings Limited 139 Moray Place |