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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150000 | |||
Individual | Brown, Allan Roddy |
Lochabar Road Rd 17, Fairlie 7987 New Zealand |
09 Jul 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Brown, Allan Roddy |
Lochabar Road Rd 17, Fairlie 7987 New Zealand |
09 Jul 2003 - |
Shares Allocation #3 Number of Shares: 49999 | |||
Individual | Croy, Trevor James |
Ashburton Ashburton 7700 New Zealand |
24 Sep 2010 - |
Individual | Brown, Robert John |
Rd 12 Rakaia 7782 New Zealand |
02 Aug 2004 - |
Individual | Brown, Allan Roddy |
Lochaber Road, Rd 17 Fairlie 7987 New Zealand |
02 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tes (1993) Limited Shareholder NZBN: 9429038689550 Company Number: 629898 |
02 Aug 2004 - 24 Sep 2010 | |
Individual | Brown, Robert John |
Rd 12 Rakaia 7782 New Zealand |
07 Dec 2005 - 24 Sep 2010 |
Individual | Brown, Valmai Elspeth |
No 2 R D Darfield |
09 Jul 2003 - 02 Aug 2004 |
Entity | Tes (1993) Limited Shareholder NZBN: 9429038689550 Company Number: 629898 |
02 Aug 2004 - 24 Sep 2010 | |
Individual | Brown, Robert John |
No 2 R D Darfield |
09 Jul 2003 - 02 Aug 2004 |
Director | Joanne Bronwyn Brown |
Lochaber Road, Rd 17 Fairlie 7987 New Zealand |
24 Sep 2010 - 03 Dec 2014 |
Individual | Brown, Val |
Rd 12 Rakaia 7782 New Zealand |
07 Dec 2005 - 24 Sep 2010 |
Individual | Brown, Joanne Bronwyn |
Lochaber Road, Rd 17 Fairlie 7987 New Zealand |
24 Sep 2010 - 03 Dec 2014 |
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
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