Blue Rata Investments Limited

Blue Rata Investments Limited was incorporated on 10 Feb 2005 and issued a New Zealand Business Number of 9429034950746. The registered LTD company has been supervised by 7 directors: Phillip Michael Barrett - an active director whose contract started on 31 May 2005,
Barry Noel Lambert - an active director whose contract started on 31 May 2005,
Gregory David Mccallum - an active director whose contract started on 20 Jun 2011,
Deborah Anne Mccallum - an active director whose contract started on 31 Oct 2021,
Timothy Mark Barrett - an inactive director whose contract started on 10 Feb 2005 and was terminated on 10 Oct 2020.
According to BizDb's data (last updated on 29 Apr 2024), the company registered 5 addresess: 6339 South Road, Rd 35, Pungarehu, 4685 (registered address),
1 Mallinder Place, Oakura, Oakura, 4314 (service address),
404 Lower Parihaka Road, Rd 35, Pungarehu, 4685 (physical address),
404 Lower Parihaka Road, Rd 35, Pungarehu, 4685 (delivery address) among others.
Up until 17 Oct 2023, Blue Rata Investments Limited had been using 62B Carthew Street, Okato, Okato as their registered address.
A total of 2048000 shares are issued to 9 groups (22 shareholders in total). As far as the first group is concerned, 142213 shares are held by 3 entities, namely:
Mccallum, Helen Maree (an individual) located at Rd11, Hawera 4671,
Mccallum, Gregory David (an individual) located at Rd 11, Hawera 4671,
Ghsm Nominees Limited (an entity) located at 67 High Street, Hawera.
Another group consists of 3 shareholders, holds 8.93 per cent shares (exactly 182855 shares) and includes
Honeyfield, Diane Mary - located at Oakura, New Plymouth,
Honeyfield, William James - located at Oakura, New Plymouth,
Honeygreen Trustee Limited - located at New Plymouth.
The 3rd share allocation (374852 shares, 18.3%) belongs to 2 entities, namely:
Clt Trustees (2021) Limited, located at New Plymouth (an entity),
Barrett, Nicholas Stanley, located at R D 4, New Plymouth (an individual). Blue Rata Investments Limited has been categorised as "Dairy cattle farming" (ANZSIC A016010).

Other active addresses

Address #4: 1 Mallinder Place, Oakura, Oakura, 4314 New Zealand

Service address used from 09 Nov 2022

Address #5: 6339 South Road, Rd 35, Pungarehu, 4685 New Zealand

Registered address used from 17 Oct 2023

Principal place of activity

62b Carthew Street, Okato, Okato, 4335 New Zealand

Previous addresses

Address #1: 62b Carthew Street, Okato, Okato, 4335 New Zealand

Registered address used from 20 Oct 2020 to 17 Oct 2023

Address #2: 34d Wairaru Road, Oakura, Oakura, 4345 New Zealand

Registered & physical address used from 27 Aug 2020 to 20 Oct 2020

Address #3: 20 Eliot Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 18 Jun 2019 to 27 Aug 2020

Address #4: 7 Liardet Street, New Pymouth New Zealand

Physical address used from 18 Jun 2009 to 18 Jun 2019

Address #5: 7 Liardet Street, New Plymouth, 4310 New Zealand

Registered address used from 18 Jun 2009 to 18 Jun 2019

Address #6: Pricewaterhousecoopers, 54 Gill Street, New Pymouth

Registered address used from 19 Feb 2008 to 18 Jun 2009

Address #7: Pricewaterhousecoopers, 54 Gill Street, New Plymouth

Physical address used from 19 Feb 2008 to 18 Jun 2009

Address #8: C/-stratagem, Chartered Accountants, 28 Vivian Street, New Plymouth

Physical & registered address used from 10 Feb 2005 to 19 Feb 2008

Previous Shareholders

Phillip Michael Barrett - Director

Appointment date: 31 May 2005

Barry Noel Lambert - Director

Appointment date: 31 May 2005

Gregory David Mccallum - Director

Appointment date: 20 Jun 2011

Deborah Anne Mccallum - Director

Appointment date: 31 Oct 2021

Timothy Mark Barrett - Director (Inactive)

Appointment date: 10 Feb 2005

Termination date: 10 Oct 2020

William James Honeyfield - Director (Inactive)

Appointment date: 31 May 2005

Termination date: 12 Nov 2015

Jeffery Peter Short - Director (Inactive)

Appointment date: 31 May 2005

Termination date: 08 Jul 2011