Shortcuts

Blue Mountain Station Limited

Type: NZ Limited Company (Ltd)
9429035912149
NZBN
1337771
Company Number
Registered
Company Status
Current address
Level 2, 161 Burnett Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 13 Nov 2009

Blue Mountain Station Limited, a registered company, was launched on 09 Jul 2003. 9429035912149 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Robert John Brown - an active director whose contract started on 09 Jul 2003,
Allan Roddy Brown - an active director whose contract started on 09 Jul 2003,
Joanne Bronwyn Brown - an inactive director whose contract started on 04 Aug 2009 and was terminated on 28 Nov 2014,
Valmai Elspeth Brown - an inactive director whose contract started on 09 Jul 2003 and was terminated on 04 Aug 2009.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 161 Burnett Street, Ashburton, 7700 (type: physical, registered).
Blue Mountain Station Limited had been using Croys Ltd, Level 2, 161 Burnett Street, Ashburton as their physical address up until 13 Nov 2009.
Other names used by the company, as we established at BizDb, included: from 09 Jul 2003 to 04 May 2009 they were called Blue Mountain Land Company Limited.
A total of 200000 shares are allotted to 5 shareholders (3 groups). The first group consists of 150000 shares (75%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0%). Lastly the 3rd share allocation (49999 shares 25%) made up of 3 entities.

Addresses

Previous addresses

Address: Croys Ltd, Level 2, 161 Burnett Street, Ashburton

Physical & registered address used from 20 Oct 2008 to 13 Nov 2009

Address: Croys Ltd, 257 Havelock Street, Ashburton

Registered address used from 18 Jun 2008 to 20 Oct 2008

Address: Lowe & Associates, 145 Tancred Street, Ashburton

Registered address used from 28 Sep 2006 to 18 Jun 2008

Address: C/-mr R.j. Brown, Glenthorne Station, 2 R D, Darfield

Physical address used from 24 Jan 2006 to 20 Oct 2008

Address: C/-mr R J Brown, Glenthorne Station, 2 R D, Darfield

Registered address used from 24 Jan 2006 to 28 Sep 2006

Address: Lowe & Associates Accountants Limited, Investment House, 145 Tancred Street, Ashburton

Registered & physical address used from 20 Oct 2005 to 24 Jan 2006

Address: Meredith D Lowe & Associates, Chartered Accountants, 145 Tancred Street, Ashburton

Physical & registered address used from 09 Jul 2003 to 20 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150000
Individual Brown, Allan Roddy Lochabar Road
Rd 17, Fairlie 7987

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brown, Allan Roddy Lochabar Road
Rd 17, Fairlie 7987

New Zealand
Shares Allocation #3 Number of Shares: 49999
Individual Croy, Trevor James Ashburton
Ashburton
7700
New Zealand
Individual Brown, Robert John Rd 12
Rakaia
7782
New Zealand
Individual Brown, Allan Roddy Lochaber Road, Rd 17
Fairlie 7987

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tes (1993) Limited
Shareholder NZBN: 9429038689550
Company Number: 629898
Individual Brown, Robert John Rd 12
Rakaia 7782

New Zealand
Individual Brown, Valmai Elspeth No 2 R D
Darfield
Entity Tes (1993) Limited
Shareholder NZBN: 9429038689550
Company Number: 629898
Individual Brown, Robert John No 2 R D
Darfield
Director Joanne Bronwyn Brown Lochaber Road, Rd 17
Fairlie
7987
New Zealand
Individual Brown, Val Rd 12
Rakaia 7782

New Zealand
Individual Brown, Joanne Bronwyn Lochaber Road, Rd 17
Fairlie
7987
New Zealand
Directors

Robert John Brown - Director

Appointment date: 09 Jul 2003

Address: Rd 12, Rakaia, 7782 New Zealand

Address used since 28 Oct 2016


Allan Roddy Brown - Director

Appointment date: 09 Jul 2003

Address: Lochabar Road, Rd 17, Fairlie, 7987 New Zealand

Address used since 26 Nov 2015


Joanne Bronwyn Brown - Director (Inactive)

Appointment date: 04 Aug 2009

Termination date: 28 Nov 2014

Address: Lochaber Road, Rd 17, Fairlie, 7987 New Zealand

Address used since 24 Sep 2010


Valmai Elspeth Brown - Director (Inactive)

Appointment date: 09 Jul 2003

Termination date: 04 Aug 2009

Address: Rd 12, Rakaia 7782,

Address used since 10 Nov 2008

Nearby companies

Chris Bennett Limited
Level 2, 161 Burnett Street

Get Wired Electrical Limited
Level 1, 161 Burnett Street

Viable Agriculture Limited
Level 1, 208 Havelock Street

Craigellachie Group Advisory Limited
Level 1, 161 Burnett Street

Methven Pubs Limited
Level 1, 161 Burnett Street

Wilce Engineering Limited
Level 2, 161 Burnett Street