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BALLANCE AGRI-NUTRIENTS LIMITED (51991) Removed

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BOP FERTILISER LIMITED (from 16 Mar 1987 to 11 Jun 2001)
KIWI FERTILIZER CO. LTD (from 02 Dec 1954 to 16 Mar 1987)

Last updated on 03 Nov 2013

Names changes prior to 1992 may not be recorded.

View as Single Page Certificate of Incorporation Company Extract

Where appointments are prior to February 1993 the date shown may relate to when the information was entered on this database.

Full legal name: Owen David BUCKINGHAM

Residential Address: Buckingham Farm, State Highway 96, R D 2, Te Anau ,

Appointment Date: 14 Jan 2000

Consent: Link to Consent Form

Full legal name: David Stewart GRAHAM

Residential Address: Wiltsdown Road, R D 1, Putaruru ,

Appointment Date: 05 Oct 1998

Consent: Link to Consent Form

Full legal name: Graeme Scott HAWKINS

Residential Address: 56 Almorah Road, Epsom, Auckland 3 ,

Appointment Date: 04 Oct 1997

Consent: Link to Consent Form

Full legal name: David Pembroke HURST

Residential Address: 1531 State Highway 2, Papamoa, Te Puke ,

Appointment Date: 03 Oct 1994

Consent: Link to Consent Form

Full legal name: Richard Kellie Alexander JOLLY

Residential Address: 147 Hingaia Road, R D 4, Te Awamutu ,

Appointment Date: 25 Nov 2003

Consent: Link to Consent Form

Full legal name: Douglas Peter MACDOUGALL

Residential Address: Minzion, Millers Flat, R D 2, Roxburgh ,

Appointment Date: 07 Apr 1997

Consent: Link to Consent Form

Full legal name: Dean NIKORA

Residential Address: 161 Ashley Clinton Road, R D 1, Takapau ,

Appointment Date: 29 Sep 2004

Consent: Link to Consent Form

Full legal name: David Egerton PEACOCKE

Residential Address: Phillips Road, R D, Aotea, Raglan 2051 ,

Appointment Date: 29 Sep 2005

Consent: Link to Consent Form

Full legal name: David PILKINGTON

Residential Address: 29 Cockayne Road, Khandallah, Wellington, 6035 , New Zealand

Appointment Date: 24 Mar 2004

Consent: Link to Consent Form

Full legal name: Oliver Cother SAXTON

Residential Address: Lakelands, 377 Tikotiko Rd, R D 2, Huntly ,

Appointment Date: 30 Oct 2001

Consent: Link to Consent Form

Former Directors

Full legal name: Egerton Francis PEACOCKE

Residential Address: Rutherford Road, R D 2, Taupiri ,

Appointment Date: 20 Oct 1992

Ceased date: 29 Sep 2005

Consent: Link to Consent Form

Full legal name: Terje TOLLEFSEN

Residential Address: 42 Garlick Avenue, Singapore 279664 ,

Appointment Date: 24 Mar 2004

Ceased date: 24 Dec 2004

Consent: Link to Consent Form

Full legal name: Edward Joseph CAVAZUTI

Residential Address: 32h Nassim Road, Singapore 238252 ,

Appointment Date: 13 Sep 2004

Ceased date: 24 Dec 2004

Consent: Link to Consent Form

Full legal name: Roy William MOORE

Residential Address: 60 Robertson Quay, #05-05 The Quayside, Singapore 238252 ,

Appointment Date: 13 Sep 2004

Ceased date: 24 Dec 2004

Consent: Link to Consent Form

Full legal name: Larry BILODEAU

Residential Address: 75 Westridge Drive, Tauranga ,

Appointment Date: 24 Nov 2004

Ceased date: 25 Nov 2004

Consent: Link to Consent Form

Full legal name: Larry BILODEAU

Residential Address: 6 Dawn View Place, R D 6, Tauranga ,

Appointment Date: 27 Oct 2004

Ceased date: 28 Oct 2004

Consent: Link to Consent Form

Full legal name: Bryden Ellis LANE

Residential Address: Pokuru Road, Atiamuri ,

Appointment Date: 05 Oct 1992

Ceased date: 29 Sep 2004

Consent: Link to Consent Form

Full legal name: Larry BILODEAU

Residential Address: 6 Dawn View Place, R D 6, Tauranga ,

Appointment Date: 28 Sep 2004

Ceased date: 29 Sep 2004

Consent: Link to Consent Form

Full legal name: Audun SORBOTTEN

Residential Address: 65 King's Close, Singapore 268215 ,

Appointment Date: 25 Jul 2000

Ceased date: 13 Sep 2004

Consent: Link to Consent Form

Full legal name: Steffen RICHARDSEN

Residential Address: 16 Balmoral Park 04-07, Singapore 259847 ,

Appointment Date: 22 May 2001

Ceased date: 13 Sep 2004

Consent: Link to Consent Form

Full legal name: Larry BILODEAU

Residential Address: 6 Dawn View Place, R D 6, Tauranga ,

Appointment Date: 24 Aug 2004

Ceased date: 25 Aug 2004

Consent: Link to Consent Form

Full legal name: Stein HAUGAN

Residential Address: 3/72 Milson Road, Cremorne Point, N S W 2090, Australia ,

Appointment Date: 31 May 1999

Ceased date: 01 Jun 2004

Consent: Link to Consent Form

Full legal name: Robert Edward BUCKLEY

Residential Address: R D 1, Te Kuiti ,

Appointment Date: 30 Oct 1991

Ceased date: 30 Sep 2003

Consent: Link to Consent Form

Full legal name: Philip Peter JENSEN

Residential Address: Jensen Road, R D 1, Tauranga ,

Appointment Date: 04 Oct 1993

Ceased date: 30 Sep 2003

Consent: Link to Consent Form

Full legal name: Richard Campbell JOHNSTONE

Residential Address: Lockerbie, R D 2, Ngaruawahia ,

Appointment Date: 06 Jun 1992

Ceased date: 26 Sep 2001

Consent: Link to Consent Form

Full legal name: Lars LILLEGRAVEN

Residential Address: 50 Duchess Walk, Singapore 268955 ,

Appointment Date: 29 Aug 2000

Ceased date: 27 Mar 2001

Consent: Link to Consent Form

Full legal name: Bjorn BACH

Residential Address: 1a Ladyhill Road #01-08, Shangri-la Residences, Singapore ,

Appointment Date: 31 May 1999

Ceased date: 25 Jul 2000

Consent: Link to Consent Form

Full legal name: Terje BAKKEN

Residential Address: Waterfall Gardens 04 - 02, #14 Farrer Rd, Singapore 268825 ,

Appointment Date: 25 Jul 2000

Ceased date: 25 Jul 2000

Consent: Link to Consent Form

Full legal name: Sydney SLEE

Residential Address: Blackmount, R D 2, Otautau ,

Appointment Date: 05 Oct 1999

Ceased date: 05 Oct 1999

Consent: Link to Consent Form

Full legal name: Kerrance Mervyn HOGGARD

Residential Address: 23 Scott Road, Hobsonville, Auckland ,

Appointment Date: 30 Oct 1991

Ceased date: 31 May 1999

Consent: Link to Consent Form

Full legal name: William WILSON

Residential Address: 10 Glen Esk Place, Remuera, Auckland ,

Appointment Date: 01 Jun 1994

Ceased date: 31 May 1999

Consent: Link to Consent Form

Full legal name: Harold Mervyn TITTER

Residential Address: 11/35 Almorah Road, Epsom, Auckland ,

Appointment Date: 01 Jun 1994

Ceased date: 31 May 1999

Consent: Link to Consent Form

Full legal name: Barry Michael Joseph DINEEN

Residential Address: 72 Palliser Road, Wellington ,

Appointment Date: 07 Jul 1997

Ceased date: 31 May 1999

Consent: Link to Consent Form

Full legal name: Charles Robert CLEGHORN

Residential Address: 77 Seacliffe Avenue, Auckland ,

Appointment Date: 15 Sep 1997

Ceased date: 31 May 1999

Consent: Link to Consent Form

Full legal name: John Rutherford OLIVER

Residential Address: Rangitoto, R D 5, Otorohanga ,

Appointment Date: 05 Oct 1992

Ceased date: 05 Oct 1998

Consent: Link to Consent Form

Full legal name: Jeffrey Cliphane JACKSON

Residential Address: 5 Emily Lane, R D 1, Albany ,

Appointment Date: 22 Feb 1993

Ceased date: 06 Oct 1997

Consent: Link to Consent Form

Full legal name: Charles Robert CLEGHORN

Residential Address: 77 Seacliffe Ave, Bellmont, Auckland ,

Appointment Date: 20 Oct 1992

Ceased date: 11 Nov 1996

Consent: Link to Consent Form

Full legal name: Charles Robert CLEGHORN

Residential Address: 77 Seacliffe Avenue, Bellmont, Auckland ,

Appointment Date: 11 Nov 1996

Ceased date: 11 Nov 1996

Consent: Link to Consent Form

Full legal name: Alan John FLEMING

Residential Address: 22 Sheara Street, Acacia Bay, Taupo ,

Appointment Date: 04 Oct 1993

Ceased date: 21 Oct 1996

Consent: Link to Consent Form

Full legal name: John Douglas STOREY

Residential Address: Woodstock Road, Te Awamutu ,

Appointment Date: 01 Jun 1994

Ceased date: 27 May 1996

Consent: Link to Consent Form

Full legal name: Cecil Bruce CANDY

Residential Address: 13 Huia Street, Matamata ,

Appointment Date: 30 Oct 1991

Ceased date: 22 Jan 1996

Consent: Link to Consent Form

Full legal name: John William GOW

Residential Address: R D 3, Whakatane ,

Appointment Date: 30 Oct 1991

Ceased date: 03 Oct 1994

Consent: Link to Consent Form

Full legal name: Peter Gow RIDDELL

Residential Address: 28a Codrington Cres, Auckland ,

Appointment Date: 20 Oct 1992

Ceased date: 31 May 1994

Consent: Link to Consent Form

Full legal name: John Douglas STOREY

Residential Address: Woodstock Rd, Te Awamutu ,

Appointment Date: 20 Oct 1992

Ceased date: 31 May 1994

Consent: Link to Consent Form

Full legal name: Bryan Blake WILLS

Residential Address: 190 Oceanbeach Road, Mt Maunganui ,

Appointment Date: 30 Oct 1991

Ceased date: 04 Oct 1993

Consent: Link to Consent Form

Full legal name: Gordon Murray REEVES

Residential Address: Te Matai Road, R D 8, Te Puke ,

Appointment Date: 30 Oct 1991

Ceased date: 04 Oct 1993

Consent: Link to Consent Form

Full legal name: Ronald Foster HAYES

Residential Address: 18b Auld Street, Auckland ,

Appointment Date: 30 Oct 1991

Ceased date: 22 Feb 1993

Consent: Link to Consent Form

Full legal name: Thomas Murray STEELE

Residential Address: 'carmyllie', Gows Road, Opotiki ,

Appointment Date: 30 Oct 1991

Ceased date: 05 Oct 1992

Consent: Link to Consent Form

Full legal name: Bruce Henry WOODS

Residential Address: Grieve Road, R D 3, Whakatane ,

Appointment Date: 30 Oct 1991

Ceased date: 05 Oct 1992

Consent: Link to Consent Form

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BALLANCE AGRI-NUTRIENTS LIMITED (51991)

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I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.

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