Blue Rock Farm (2006) Limited, a registered company, was incorporated on 26 Jun 2006. 9429034032251 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Ross Kinder Clark - an active director whose contract started on 26 Jun 2006,
Suzanne Maree Clark - an active director whose contract started on 26 Jun 2006.
Updated on 04 Oct 2024, the BizDb database contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (types include: registered, service).
Blue Rock Farm (2006) Limited had been using 481 Moray Place, Level 13, Otago House, Dunedin as their registered address until 06 Dec 2018.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 9000 shares (90 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (5 per cent). Finally the next share allocation (500 shares 5 per cent) made up of 1 entity.
Previous addresses
Address #1: 481 Moray Place, Level 13, Otago House, Dunedin, 9016 New Zealand
Registered & physical address used from 02 Feb 2018 to 06 Dec 2018
Address #2: 102 Clyde Street, Balclutha, Balclutha, 9230 New Zealand
Physical & registered address used from 02 Dec 2010 to 02 Feb 2018
Address #3: C/-shand Thomson, 102 Clyde Street, Balclutha New Zealand
Physical & registered address used from 26 Jun 2006 to 02 Dec 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 05 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9000 | |||
| Entity (NZ Limited Company) | R C Trustee Co Limited Shareholder NZBN: 9429046499431 |
481 Moray Place Dunedin 9016 New Zealand |
25 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Clark, Suzanne Maree |
Rd 2 Cromwell 9384 New Zealand |
26 Jun 2006 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Clark, Ross Kinder |
Rd 2 Cromwell 9384 New Zealand |
26 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 |
Balclutha Balclutha 9230 New Zealand |
26 Jun 2006 - 25 Jan 2018 |
| Entity | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 |
Balclutha Balclutha 9230 New Zealand |
26 Jun 2006 - 25 Jan 2018 |
Ross Kinder Clark - Director
Appointment date: 26 Jun 2006
Address: Rd 2, Milton, 9292 New Zealand
Address used since 24 Nov 2010
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 01 Nov 2017
Suzanne Maree Clark - Director
Appointment date: 26 Jun 2006
Address: Rd 2, Milton, 9292 New Zealand
Address used since 24 Nov 2010
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 01 Nov 2017
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