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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1719183 | |||
Individual | Franks, Ian Harding |
Rd 5 Whareora 0175 New Zealand |
03 Apr 2023 - |
Entity (NZ Limited Company) | Yhpj Trustees (2022) Limited Shareholder NZBN: 9429050305360 |
Whangarei Whangarei 0110 New Zealand |
31 Mar 2023 - |
Individual | Johns, Richard Winston |
Rd 5 Whangarei 0175 New Zealand |
10 Sep 2009 - |
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 |
25 Aug 2011 - |
Individual | Lamb, Jeanine |
Rd 2 Putaruru 3482 New Zealand |
26 Feb 2008 - |
Individual | Lamb, Graham Andrew |
Rd 2 Putaruru 3482 New Zealand |
26 Feb 2008 - |
Shares Allocation #3 Number of Shares: 187081 | |||
Entity (NZ Limited Company) | Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 |
Whangarei Whangarei 0110 New Zealand |
26 Jan 2010 - |
Individual | Preston, Rex Garth |
Rd 2 Ruawai New Zealand |
26 Jan 2010 - |
Shares Allocation #4 Number of Shares: 186818 | |||
Individual | Anderson, Stewart Alexander |
Holmes Hill Oamaru 9401 New Zealand |
28 Jan 2019 - |
Individual | Goldrick, Bronwyn Margaret |
Holmes Hill Oamaru 9401 New Zealand |
23 Mar 2017 - |
Entity (NZ Limited Company) | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 |
Dunedin Central Dunedin 9016 New Zealand |
23 Mar 2017 - |
Shares Allocation #5 Number of Shares: 1275376 | |||
Entity (NZ Limited Company) | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 |
Whangarei 0112 New Zealand |
10 May 2019 - |
Individual | Hanna, Desma Rae |
Rd 2 Waipu 0582 New Zealand |
10 May 2019 - |
Director | Hanna, Craig Terence Athole |
Rd 2 Waipu 0582 New Zealand |
10 May 2019 - |
Shares Allocation #6 Number of Shares: 546751 | |||
Individual | Fraser, Andrew Gordon |
Rd 1 Onerahi 0192 New Zealand |
26 Jun 2012 - |
Individual | Kerr, Graeme Russell |
Whangarei 0172 New Zealand |
26 Jun 2012 - |
Individual | Fraser, Anne Frances |
Rd 1 Onerahi 0192 New Zealand |
26 Jun 2012 - |
Shares Allocation #7 Number of Shares: 500271 | |||
Individual | Hogg, Martin Alexander |
Canton, Mi 48188 United States |
21 Jun 2012 - |
Shares Allocation #8 Number of Shares: 500000 | |||
Entity (NZ Limited Company) | Whitley Turtle Trustees Limited Shareholder NZBN: 9429031092241 |
Newmarket Auckland 1023 New Zealand |
25 Aug 2011 - |
Individual | Whitley, Aynsley Francis |
Rd 1 Howick 2571 New Zealand |
20 Dec 2007 - |
Individual | Whitley, Paul Gregory |
Rd 1 Howick 2571 New Zealand |
20 Dec 2007 - |
Shares Allocation #9 Number of Shares: 998882 | |||
Individual | Becroft, Sandra Maree |
Rd 5 Wellsford 0975 New Zealand |
20 Dec 2007 - |
Individual | Becroft, Owen Donald |
Rd 5 Wellsford 0975 New Zealand |
20 Dec 2007 - |
Entity (NZ Limited Company) | Sellars & Co Trustee Company Limited Shareholder NZBN: 9429036119318 |
Warkworth Warkworth 0910 New Zealand |
20 Dec 2007 - |
Shares Allocation #10 Number of Shares: 972232 | |||
Entity (NZ Limited Company) | Oliver Farms Limited Shareholder NZBN: 9429030604223 |
Red Beach Red Beach 0932 New Zealand |
24 Aug 2012 - |
Shares Allocation #11 Number of Shares: 187081 | |||
Individual | Preston, Stuart Lyall |
R D 2 Ruawai New Zealand |
26 Jan 2010 - |
Entity (NZ Limited Company) | Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 |
Whangarei Whangarei 0110 New Zealand |
26 Jan 2010 - |
Shares Allocation #12 Number of Shares: 831470 | |||
Individual | Lamb, Arthur Graham |
Rd 1 Matamata 3471 New Zealand |
10 Sep 2009 - |
Individual | Lamb, Beverley Raewyn |
Rd 1 Matamata 3471 New Zealand |
10 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sandri, Benjamin James |
Rd 1 Balfour 9779 New Zealand |
26 Jun 2012 - 19 Aug 2013 |
Entity | North South Farms Limited Shareholder NZBN: 9429037779931 Company Number: 921663 |
26 Jun 2012 - 26 Jun 2012 | |
Individual | Franks, Ian Hardie |
Rd 5 Whangarei 0175 New Zealand |
10 Sep 2009 - 03 Apr 2023 |
Individual | Goldrick, Stewart Alexander |
Oamaru 9494 New Zealand |
23 Mar 2017 - 28 Jan 2019 |
Individual | Clarke, Sally Ann |
Rosedale Invercargill 9810 New Zealand |
10 Sep 2009 - 04 Jun 2014 |
Individual | Tiller, Mark |
Rd 1 Gore 9771 New Zealand |
30 Mar 2008 - 08 Nov 2019 |
Entity | Hanna Pukehuia Farms Limited Shareholder NZBN: 9429040626284 Company Number: 73548 |
Whangarei 0112 New Zealand |
28 Sep 2007 - 10 May 2019 |
Entity | Sandstone Farmlands Limited Shareholder NZBN: 9429034386651 Company Number: 1744962 |
28 Sep 2007 - 23 Mar 2017 | |
Individual | Cleland, Anthony Desmond |
Rd 3 Lumsden 9793 New Zealand |
10 Sep 2009 - 18 Nov 2014 |
Entity | Tussock Creek Dairies Limited Shareholder NZBN: 9429037272159 Company Number: 1033114 |
28 Sep 2007 - 04 Jun 2014 | |
Individual | Tiller, Lesley |
Rd 1 Gore 9771 New Zealand |
30 Mar 2008 - 08 Nov 2019 |
Individual | Goldrick, Stewart Alexander |
Oamaru 9494 New Zealand |
23 Mar 2017 - 28 Jan 2019 |
Individual | Bannan, Roger |
103 Carlton Gore Road Newmarket New Zealand |
20 Dec 2007 - 25 Aug 2011 |
Individual | Flannery, Peter |
Rosedale Invercargill 9810 New Zealand |
10 Sep 2009 - 04 Jun 2014 |
Individual | Clarke, David James |
Rosedale Invercargill 9810 New Zealand |
10 Sep 2009 - 04 Jun 2014 |
Entity | Tussock Creek Dairies Limited Shareholder NZBN: 9429037272159 Company Number: 1033114 |
28 Sep 2007 - 04 Jun 2014 | |
Entity | Sandstone Farmlands Limited Shareholder NZBN: 9429034386651 Company Number: 1744962 |
28 Sep 2007 - 23 Mar 2017 | |
Individual | Cleland, Alison |
Rd 3 Lumsden 9793 New Zealand |
10 Sep 2009 - 18 Nov 2014 |
Individual | Oliver, Marshall Rodney Brookes |
Rd 2 Waipu 0582 New Zealand |
26 Jun 2012 - 24 Aug 2012 |
Entity | Balfour Dairies Limited Shareholder NZBN: 9429037200336 Company Number: 1047880 |
28 Sep 2007 - 26 Jun 2012 | |
Entity | Balfour Dairies Limited Shareholder NZBN: 9429037200336 Company Number: 1047880 |
28 Sep 2007 - 26 Jun 2012 | |
Entity | Hanna Pukehuia Farms Limited Shareholder NZBN: 9429040626284 Company Number: 73548 |
Whangarei 0112 New Zealand |
28 Sep 2007 - 10 May 2019 |
Individual | Blackman, Ian Ross |
Rd 2 Waipu 0582 New Zealand |
26 Jun 2012 - 24 Aug 2012 |
Individual | Oliver, Sandra Eleanor |
Rd 2 Waipu 0582 New Zealand |
26 Jun 2012 - 24 Aug 2012 |
Entity | North South Farms Limited Shareholder NZBN: 9429037779931 Company Number: 921663 |
26 Jun 2012 - 26 Jun 2012 | |
Individual | Hogg, William John |
Rd 12 Havelock North 4294 New Zealand |
21 Jun 2012 - 29 Sep 2016 |
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
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