Blue Rock Forestry Limited was incorporated on 27 Jul 2006 and issued an NZ business number of 9429033995236. The registered LTD company has been supervised by 2 directors: Ross Kinder Clark - an active director whose contract began on 27 Jul 2006,
Bryce Nelson Clark - an active director whose contract began on 27 Jul 2006.
According to our database (last updated on 01 May 2024), this company uses 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical).
Up to 01 Jun 2018, Blue Rock Forestry Limited had been using 481 Moray Place, Level 13, Otago House, Dunedin as their physical address.
A total of 100 shares are allotted to 4 groups (5 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
R C Trustee Co Limited (an entity) located at 481 Moray Place, Dunedin postcode 9016.
Then there is a group that consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Shand Thomson Nominees Limited - located at Balclutha, Balclutha,
Clark, Bryce Nelson - located at Rd 2, Milton.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Clark, Ross Kinder, located at Rd 2, Cromwell (an individual).
Previous addresses
Address: 481 Moray Place, Level 13, Otago House, Dunedin, 9016 New Zealand
Physical & registered address used from 01 Feb 2018 to 01 Jun 2018
Address: 102 Clyde Street, Balclutha, Balclutha, 9230 New Zealand
Registered & physical address used from 20 May 2011 to 01 Feb 2018
Address: C/-shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand
Registered & physical address used from 27 Jul 2006 to 20 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | R C Trustee Co Limited Shareholder NZBN: 9429046499431 |
481 Moray Place Dunedin 9016 New Zealand |
24 Jan 2018 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 |
Balclutha Balclutha 9230 New Zealand |
27 Jul 2006 - |
Individual | Clark, Bryce Nelson |
Rd 2 Milton 9292 New Zealand |
27 Jul 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Clark, Ross Kinder |
Rd 2 Cromwell 9384 New Zealand |
27 Jul 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Clark, Bryce Nelson |
Rd 2 Milton 9292 New Zealand |
27 Jul 2006 - |
Ross Kinder Clark - Director
Appointment date: 27 Jul 2006
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 01 May 2017
Address: Rd 2, Milton, 9292 New Zealand
Address used since 28 May 2010
Bryce Nelson Clark - Director
Appointment date: 27 Jul 2006
Address: Rd 2, Milton, 9292 New Zealand
Address used since 28 May 2010
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