Ben Callum Station Limited, a registered company, was incorporated on 22 Mar 2001. 9429036993628 is the NZ business identifier it was issued. This company has been run by 4 directors: Judith Marie Roy - an active director whose contract started on 22 Mar 2001,
Justin Paul Roy - an active director whose contract started on 28 Aug 2002,
Shane John Roy - an active director whose contract started on 28 Aug 2002,
Richard John Roy - an inactive director whose contract started on 22 Mar 2001 and was terminated on 22 Feb 2013.
Last updated on 01 May 2024, the BizDb database contains detailed information about 1 address: 15A Hokonui Drive, Gore (type: registered, physical).
Ben Callum Station Limited had been using O'connor Richmond, 15A Hokonui Drive, Gore as their registered address up to 18 Oct 2006.
A total of 500000 shares are allotted to 11 shareholders (7 groups). The first group consists of 1 share (0%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 124989 shares (25%). Finally the third share allotment (249002 shares 49.8%) made up of 3 entities.
Previous address
Address #1: O'connor Richmond, 15a Hokonui Drive, Gore
Registered address used from 22 Mar 2001 to 18 Oct 2006
Basic Financial info
Total number of Shares: 500000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Roy, Kylie Ann |
Rd 6 Gore 9776 New Zealand |
30 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 124989 | |||
| Individual | Roy, Justin Paul |
No 6 Rd Gore New Zealand |
22 Mar 2001 - |
| Individual | Walker, Jeffrey Bernard |
Invercargill New Zealand |
22 Mar 2001 - |
| Individual | Roy, Shane John |
No 6 Rd Gore New Zealand |
22 Mar 2001 - |
| Shares Allocation #3 Number of Shares: 249002 | |||
| Individual | Roy, Judith Marie |
No 6 Rd Gore New Zealand |
22 Mar 2001 - |
| Entity (NZ Limited Company) | Hokonui Drive Trustees Limited Shareholder NZBN: 9429036091072 |
Gore New Zealand |
17 Oct 2013 - |
| Individual | Dillon, Brian John |
No 6 Rd Gore New Zealand |
22 Mar 2001 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Individual | Roy, Judith Marie |
R D 6 Gore |
22 Mar 2001 - |
| Shares Allocation #5 Number of Shares: 9 | |||
| Individual | Roy, Justin Paul |
No 6 Rd Gore New Zealand |
22 Mar 2001 - |
| Shares Allocation #6 Number of Shares: 9 | |||
| Individual | Roy, Shane John |
No 6 Rd Gore New Zealand |
22 Mar 2001 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Roy, Nicola Jane |
Rd 6 Gore 9776 New Zealand |
30 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roy, Richard John |
No 6 Rd Gore New Zealand |
22 Mar 2001 - 17 Oct 2013 |
| Individual | Roy, Richard John |
No 6 Rd Gore New Zealand |
22 Mar 2001 - 17 Oct 2013 |
Judith Marie Roy - Director
Appointment date: 22 Mar 2001
Address: Rd 6, Gore, 9776 New Zealand
Address used since 15 Oct 2009
Justin Paul Roy - Director
Appointment date: 28 Aug 2002
Address: R D 6, Gore, 9776 New Zealand
Address used since 01 Oct 2015
Shane John Roy - Director
Appointment date: 28 Aug 2002
Address: R D 6, Gore, 9776 New Zealand
Address used since 01 Oct 2015
Richard John Roy - Director (Inactive)
Appointment date: 22 Mar 2001
Termination date: 22 Feb 2013
Address: Rd 6, Gore, 9776 New Zealand
Address used since 15 Oct 2009
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