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Blue Mountain Dairies Limited

Type: NZ Limited Company (Ltd)
9429033139876
NZBN
1984319
Company Number
Registered
Company Status
Current address
101 Don Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 28 Jan 2013

Blue Mountain Dairies Limited was registered on 28 Sep 2007 and issued a business number of 9429033139876. This registered LTD company has been supervised by 15 directors: Anthony Desmond Cleland - an active director whose contract started on 28 Sep 2007,
Graham Andrew Lamb - an active director whose contract started on 31 Mar 2008,
Craig Terence Athole Hanna - an active director whose contract started on 20 Apr 2011,
Paul Gregory Whitley - an active director whose contract started on 29 Jul 2013,
Owen Donald Becroft - an active director whose contract started on 12 Apr 2019.
According to BizDb's information (updated on 28 Mar 2024), this company filed 1 address: 101 Don Street, Invercargill, 9810 (types include: registered, physical).
Up to 28 Jan 2013, Blue Mountain Dairies Limited had been using Malloch Mcclean, 45 Don Street, Invercargill 9810 as their registered address.
A total of 8849803 shares are issued to 12 groups (29 shareholders in total). When considering the first group, 1719183 shares are held by 3 entities, namely:
Franks, Ian Harding (an individual) located at Rd 5, Whareora postcode 0175,
Yhpj Trustees (2022) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Johns, Richard Winston (an individual) located at Rd 5, Whangarei postcode 0175.
The 2nd group consists of 3 shareholders, holds 10.67 per cent shares (exactly 944658 shares) and includes
Edmonds Marshall Trustee Services No. 5 Limited - located at Matamata, Null,
Lamb, Jeanine - located at Rd 2, Putaruru,
Lamb, Graham Andrew - located at Rd 2, Putaruru.
The third share allocation (187081 shares, 2.11%) belongs to 2 entities, namely:
Clive Jackson Trustee Limited, located at Whangarei, Whangarei (an entity),
Preston, Rex Garth, located at Rd 2, Ruawai (an individual).

Addresses

Previous addresses

Address: Malloch Mcclean, 45 Don Street, Invercargill 9810 New Zealand

Registered & physical address used from 03 Nov 2009 to 28 Jan 2013

Address: Blue Mountain Dairies Limited, C/-donaldson Chartered Accountants, 162 Dee Street, Invercargill

Registered & physical address used from 28 Sep 2007 to 03 Nov 2009

Contact info
office@farmright.co.nz
25 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 8849803

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1719183
Individual Franks, Ian Harding Rd 5
Whareora
0175
New Zealand
Entity (NZ Limited Company) Yhpj Trustees (2022) Limited
Shareholder NZBN: 9429050305360
Whangarei
Whangarei
0110
New Zealand
Individual Johns, Richard Winston Rd 5
Whangarei
0175
New Zealand
Shares Allocation #2 Number of Shares: 944658
Entity (NZ Limited Company) Edmonds Marshall Trustee Services No. 5 Limited
Shareholder NZBN: 9429031315463
Matamata
Null 3400
New Zealand
Individual Lamb, Jeanine Rd 2
Putaruru
3482
New Zealand
Individual Lamb, Graham Andrew Rd 2
Putaruru
3482
New Zealand
Shares Allocation #3 Number of Shares: 187081
Entity (NZ Limited Company) Clive Jackson Trustee Limited
Shareholder NZBN: 9429037220563
Whangarei
Whangarei
0110
New Zealand
Individual Preston, Rex Garth Rd 2
Ruawai

New Zealand
Shares Allocation #4 Number of Shares: 186818
Individual Anderson, Stewart Alexander Holmes Hill
Oamaru
9401
New Zealand
Individual Goldrick, Bronwyn Margaret Holmes Hill
Oamaru
9401
New Zealand
Entity (NZ Limited Company) Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #5 Number of Shares: 1275376
Entity (NZ Limited Company) Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Whangarei
0112
New Zealand
Individual Hanna, Desma Rae Rd 2
Waipu
0582
New Zealand
Director Hanna, Craig Terence Athole Rd 2
Waipu
0582
New Zealand
Shares Allocation #6 Number of Shares: 546751
Individual Fraser, Andrew Gordon Rd 1
Onerahi
0192
New Zealand
Individual Kerr, Graeme Russell Whangarei
0172
New Zealand
Individual Fraser, Anne Frances Rd 1
Onerahi
0192
New Zealand
Shares Allocation #7 Number of Shares: 500271
Individual Hogg, Martin Alexander Canton, Mi
48188
United States
Shares Allocation #8 Number of Shares: 500000
Entity (NZ Limited Company) Whitley Turtle Trustees Limited
Shareholder NZBN: 9429031092241
Newmarket
Auckland
1023
New Zealand
Individual Whitley, Aynsley Francis Rd 1
Howick
2571
New Zealand
Individual Whitley, Paul Gregory Rd 1
Howick
2571
New Zealand
Shares Allocation #9 Number of Shares: 998882
Individual Becroft, Sandra Maree Rd 5
Wellsford
0975
New Zealand
Individual Becroft, Owen Donald Rd 5
Wellsford
0975
New Zealand
Entity (NZ Limited Company) Sellars & Co Trustee Company Limited
Shareholder NZBN: 9429036119318
Warkworth
Warkworth
0910
New Zealand
Shares Allocation #10 Number of Shares: 972232
Entity (NZ Limited Company) Oliver Farms Limited
Shareholder NZBN: 9429030604223
Red Beach
Red Beach
0932
New Zealand
Shares Allocation #11 Number of Shares: 187081
Individual Preston, Stuart Lyall R D 2
Ruawai

New Zealand
Entity (NZ Limited Company) Clive Jackson Trustee Limited
Shareholder NZBN: 9429037220563
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #12 Number of Shares: 831470
Individual Lamb, Arthur Graham Rd 1
Matamata
3471
New Zealand
Individual Lamb, Beverley Raewyn Rd 1
Matamata
3471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sandri, Benjamin James Rd 1
Balfour
9779
New Zealand
Entity North South Farms Limited
Shareholder NZBN: 9429037779931
Company Number: 921663
Individual Franks, Ian Hardie Rd 5
Whangarei
0175
New Zealand
Individual Goldrick, Stewart Alexander Oamaru
9494
New Zealand
Individual Clarke, Sally Ann Rosedale
Invercargill
9810
New Zealand
Individual Tiller, Mark Rd 1
Gore
9771
New Zealand
Entity Hanna Pukehuia Farms Limited
Shareholder NZBN: 9429040626284
Company Number: 73548
Whangarei
0112
New Zealand
Entity Sandstone Farmlands Limited
Shareholder NZBN: 9429034386651
Company Number: 1744962
Individual Cleland, Anthony Desmond Rd 3
Lumsden
9793
New Zealand
Entity Tussock Creek Dairies Limited
Shareholder NZBN: 9429037272159
Company Number: 1033114
Individual Tiller, Lesley Rd 1
Gore
9771
New Zealand
Individual Goldrick, Stewart Alexander Oamaru
9494
New Zealand
Individual Bannan, Roger 103 Carlton Gore Road
Newmarket

New Zealand
Individual Flannery, Peter Rosedale
Invercargill
9810
New Zealand
Individual Clarke, David James Rosedale
Invercargill
9810
New Zealand
Entity Tussock Creek Dairies Limited
Shareholder NZBN: 9429037272159
Company Number: 1033114
Entity Sandstone Farmlands Limited
Shareholder NZBN: 9429034386651
Company Number: 1744962
Individual Cleland, Alison Rd 3
Lumsden
9793
New Zealand
Individual Oliver, Marshall Rodney Brookes Rd 2
Waipu
0582
New Zealand
Entity Balfour Dairies Limited
Shareholder NZBN: 9429037200336
Company Number: 1047880
Entity Balfour Dairies Limited
Shareholder NZBN: 9429037200336
Company Number: 1047880
Entity Hanna Pukehuia Farms Limited
Shareholder NZBN: 9429040626284
Company Number: 73548
Whangarei
0112
New Zealand
Individual Blackman, Ian Ross Rd 2
Waipu
0582
New Zealand
Individual Oliver, Sandra Eleanor Rd 2
Waipu
0582
New Zealand
Entity North South Farms Limited
Shareholder NZBN: 9429037779931
Company Number: 921663
Individual Hogg, William John Rd 12
Havelock North
4294
New Zealand
Directors

Anthony Desmond Cleland - Director

Appointment date: 28 Sep 2007

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 27 Mar 2024

Address: Rd 2, Lumsden, 9792 New Zealand

Address used since 10 Feb 2020

Address: Rd 3, Lumsden, 9793 New Zealand

Address used since 28 May 2015


Graham Andrew Lamb - Director

Appointment date: 31 Mar 2008

Address: Rd 2, Putaruru, 3482 New Zealand

Address used since 17 Sep 2013


Craig Terence Athole Hanna - Director

Appointment date: 20 Apr 2011

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 20 Apr 2011


Paul Gregory Whitley - Director

Appointment date: 29 Jul 2013

Address: Rd 1, Howick, 2571 New Zealand

Address used since 29 Sep 2014


Owen Donald Becroft - Director

Appointment date: 12 Apr 2019

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 12 Apr 2019


Richard James Oliver - Director

Appointment date: 29 Mar 2023

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 29 Mar 2023


Jade Miranda Becroft - Director (Inactive)

Appointment date: 14 Mar 2017

Termination date: 29 Dec 2018

Address: Mt Eden Village, Auckland, 1024 New Zealand

Address used since 14 Mar 2017


Owen Donald Becroft - Director (Inactive)

Appointment date: 13 Mar 2008

Termination date: 14 Mar 2017

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 29 Sep 2014


Andrew Gordon Fraser - Director (Inactive)

Appointment date: 16 Mar 2015

Termination date: 14 Sep 2016

Address: Rd 2, Whangarei, 0172 New Zealand

Address used since 16 Mar 2015


David James Clarke - Director (Inactive)

Appointment date: 29 Jul 2013

Termination date: 28 May 2014

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 29 Jul 2013


Mark Tiller - Director (Inactive)

Appointment date: 27 Mar 2008

Termination date: 29 Jul 2013

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 29 Oct 2009


Desma Rae Hanna - Director (Inactive)

Appointment date: 28 Sep 2007

Termination date: 20 Apr 2011

Address: Langs Beach, Whangarei,

Address used since 28 Sep 2007


Mathew Denize - Director (Inactive)

Appointment date: 28 Sep 2007

Termination date: 20 Apr 2011

Address: Lumsden, 9730 New Zealand

Address used since 28 Sep 2007


Marshall Rodney Brookes Oliver - Director (Inactive)

Appointment date: 28 Sep 2007

Termination date: 20 Apr 2011

Address: R D 2, Waipu,

Address used since 28 Sep 2007


Paul Gregory Whitley - Director (Inactive)

Appointment date: 28 Mar 2008

Termination date: 20 Apr 2011

Address: Whitford, Auckland,

Address used since 28 Mar 2008