Bluestone Farming Limited was incorporated on 01 Nov 1995 and issued a number of 9429038420238. The registered LTD company has been supervised by 2 directors: Benjamin Mark Lee - an active director whose contract began on 01 Nov 1995,
Yvonne Valmai Lee - an active director whose contract began on 01 Nov 1995.
As stated in our database (last updated on 10 May 2024), this company registered 1 address: 345 Guerins Road, Rd 14, Cave, 7984 (types include: office, registered).
Up until 01 Jul 2011, Bluestone Farming Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their physical address.
BizDb identified more names used by this company: from 01 Nov 1995 to 04 Sep 2020 they were named Te Ngawai Cliffs Limited.
A total of 400 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 320 shares are held by 1 entity, namely:
Lee, Benjamin Mark (an individual) located at Rd 14, Cave postcode 7984.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 80 shares) and includes
Lee, Yvonne Valmai - located at Rd 14, Cave.
Principal place of activity
345 Guerins Road, Rd 14, Cave, 7984 New Zealand
Previous addresses
Address #1: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand
Physical & registered address used from 24 Jun 2010 to 01 Jul 2011
Address #2: Hubbard Churcher & Co, 39 George Street, Timaru
Physical address used from 19 Jun 2003 to 24 Jun 2010
Address #3: Scott Macdonald Accountants, 183 Hereford Street, Christchurch
Registered address used from 13 Jul 2001 to 24 Jun 2010
Address #4: 133 Leet Street, Invercargill
Physical address used from 12 Jul 2000 to 12 Jul 2000
Address #5: Brothers Road, Rd 13, Pleasant Point
Physical address used from 12 Jul 2000 to 19 Jun 2003
Address #6: 133 Leet Street, Invercargill
Registered address used from 05 Dec 1996 to 13 Jul 2001
Basic Financial info
Total number of Shares: 400
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 320 | |||
| Individual | Lee, Benjamin Mark |
Rd 14 Cave 7984 New Zealand |
01 Nov 1995 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Lee, Yvonne Valmai |
Rd 14 Cave 7984 New Zealand |
01 Nov 1995 - |
Benjamin Mark Lee - Director
Appointment date: 01 Nov 1995
Address: Rd 14, Cave, 7984 New Zealand
Address used since 17 Jun 2010
Yvonne Valmai Lee - Director
Appointment date: 01 Nov 1995
Address: Rd 14, Cave, 7984 New Zealand
Address used since 17 Jun 2010
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