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Blue Rock Farm (2006) Limited

Type: NZ Limited Company (Ltd)
9429034032251
NZBN
1832381
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin Central, Dunedin 9016
New Zealand
Registered & physical & service address used since 06 Dec 2018

Blue Rock Farm (2006) Limited, a registered company, was incorporated on 26 Jun 2006. 9429034032251 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Ross Kinder Clark - an active director whose contract started on 26 Jun 2006,
Suzanne Maree Clark - an active director whose contract started on 26 Jun 2006.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Blue Rock Farm (2006) Limited had been using 481 Moray Place, Level 13, Otago House, Dunedin as their registered address until 06 Dec 2018.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 9000 shares (90 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (5 per cent). Finally the next share allocation (500 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 481 Moray Place, Level 13, Otago House, Dunedin, 9016 New Zealand

Registered & physical address used from 02 Feb 2018 to 06 Dec 2018

Address: 102 Clyde Street, Balclutha, Balclutha, 9230 New Zealand

Physical & registered address used from 02 Dec 2010 to 02 Feb 2018

Address: C/-shand Thomson, 102 Clyde Street, Balclutha New Zealand

Physical & registered address used from 26 Jun 2006 to 02 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9000
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: 500
Individual Clark, Suzanne Maree Rd 2
Cromwell
9384
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Clark, Ross Kinder Rd 2
Cromwell
9384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Balclutha
Balclutha
9230
New Zealand
Entity Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Balclutha
Balclutha
9230
New Zealand
Directors

Ross Kinder Clark - Director

Appointment date: 26 Jun 2006

Address: Rd 2, Milton, 9292 New Zealand

Address used since 24 Nov 2010

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 01 Nov 2017


Suzanne Maree Clark - Director

Appointment date: 26 Jun 2006

Address: Rd 2, Milton, 9292 New Zealand

Address used since 24 Nov 2010

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 01 Nov 2017