General information

Upper Balmoral Limited

Type: NZ Limited Company (Ltd)
9429041083697
New Zealand Business Number
4942779
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Upper Balmoral Limited (issued an NZ business number of 9429041083697) was started on 14 Feb 2014. 2 addresses are in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical). 143 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 105 shares (73.43% of shares), namely:
Francis, Hilary Jean (a director) located at Rd 2, Balmoral postcode 7392,
El & Hj Francis Trustees Limited (an entity) located at Christchurch postcode 8013,
Francis, Emlyn Llewellyn (a director) located at Rd 2, Culverden postcode 7392. When considering the second group, a total of 2 shareholders hold 26.57% of all shares (exactly 38 shares); it includes
Francis, Hilary Jean (a director) - located at Rd 2, Balmoral,
Francis, Emlyn Llewellyn (a director) - located at Rd 2, Culverden. "Dairy cattle farming" (ANZSIC A016010) is the classification the Australian Bureau of Statistics issued to Upper Balmoral Limited. Our database was updated on 28 May 2025.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical & service 14 Feb 2014
Directors
Name and Address Role Period
Hilary Jean Francis
Rd 2, Balmoral, 7392
Address used since 25 Sep 2017
Rd 2, Culverden, 7392
Address used since 14 Feb 2014
Director 14 Feb 2014 - current
Emlyn Llewellyn Francis
Rd 2, Culverden, 7392
Address used since 14 Feb 2014
Director 14 Feb 2014 - current
Financial Data
Financial info
143
Total number of Shares
September
Annual return filing month
18 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 105
Shareholder Name Address Period
Francis, Hilary Jean
Director
Rd 2
Balmoral
7392
14 Feb 2014 - current
El & Hj Francis Trustees Limited
Shareholder NZBN: 9429048802215
Entity (NZ Limited Company)
Christchurch
8013
23 Sep 2022 - current
Francis, Emlyn Llewellyn
Director
Rd 2
Culverden
7392
14 Feb 2014 - current
Shares Allocation #2 Number of Shares: 38
Shareholder Name Address Period
Francis, Hilary Jean
Director
Rd 2
Balmoral
7392
14 Feb 2014 - current
Francis, Emlyn Llewellyn
Director
Rd 2
Culverden
7392
14 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Glassford, Peter Allan
Individual
Mount Pleasant
Christchurch
8081
14 Feb 2014 - 23 Sep 2022
Glassford, Peter Allan
Individual
Mount Pleasant
Christchurch
8081
14 Feb 2014 - 23 Sep 2022
Glassford, Peter Allan
Individual
Mount Pleasant
Christchurch
8081
14 Feb 2014 - 23 Sep 2022
Location
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