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Blue Rock Forestry Limited

Type: NZ Limited Company (Ltd)
9429033995236
NZBN
1840955
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered & physical & service address used since 01 Jun 2018

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).

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Balclutha
Balclutha
9230
New Zealand
Individual Clark, Bryce Nelson Rd 2
Milton
9292
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clark, Ross Kinder Rd 2
Cromwell
9384
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Clark, Bryce Nelson Rd 2
Milton
9292
New Zealand
Directors

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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