Network profile for BALLE FARMS GROUP LIMITED

Summary

BALLE FARMS GROUP LIMITED is a member of a network consisting of 108 other legal entities with 45 individuals involved. The company has been operating for 189 months while the average age of companies operating in this network is 196 months. Significant beneficial owners have been identified as ANNETTE BLACK and SHARON CHAPMAN owning %11.1 and %11.1 respectively. The top sharholding entitiy has been identified as BALLE BROS GROUP HOLDINGS LP, however BALLE BROS NO. 2 LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The six active directors have been involved with one hundred and thirty-seven other companies which are no longer registered. This network is mostly represented within the Auckland area.

This network had 13 changes in Jan-2024. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2024-03-03 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 29/11/2023

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Beneficial owners list

Shareholder	Percent
BALLE BROS GROUP HOLDINGS LP	66.6667
ANNETTE BLACK	11.1111
SHARON CHAPMAN	11.1111
DACEY BALLE	11.1111

Multiple industries are represented.

Network mostly consists of NZ Limited Company

Top region is Auckland

New Zealand map by region

Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Most companies have been operating between 9 and 17 years.

Network online presence

Type	Link	Since
Website	WGD.CO.NZ	Dec-1998
Website	WESTAG.CO.NZ	Feb-2000
Website	BALLANCE.CO.NZ	Apr-2001
Website	DODSONMOTORSPORT.COM	May-2002
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
BALLE FARMS GROUP LIMITED	BALLE BROS FOODS LIMITED	100	E
BALLE BROS FOODS LIMITED	BALLE BROS GROUP HOLDINGS LP	66.6667	O
BALLE BROS FOODS LIMITED	ANNETTE BLACK	11.1111	I
BALLE BROS FOODS LIMITED	SHARON CHAPMAN	11.1111	I
BALLE BROS FOODS LIMITED	DACEY BALLE	11.1111	I

0	1	2	3	4	5
BALLE BROS FOODS LIMITED	E	0	1
ANNETTE BLACK	I	1	1
SHARON CHAPMAN	I	2	1
DACEY BALLE	I	3	1
BALLE BROS GROUP HOLDINGS LP	O	4	1
BALLE FARMS GROUP LIMITED	E	5	1

Common words in company names

Persons of significance

KEVIN BALLE
DACEY BALLE
CHRISTOPHER BALLE
ANNETTE BLACK
JAMES BALLE