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Blue Chip Quarries Limited

Type: NZ Limited Company (Ltd)
9429037925628
NZBN
891616
Company Number
Registered
Company Status
Current address
32 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Physical & service & registered address used since 25 May 2016

Blue Chip Quarries Limited, a registered company, was incorporated on 19 Jan 1998. 9429037925628 is the business number it was issued. The company has been run by 4 directors: Christopher James Brown - an active director whose contract began on 09 Dec 2016,
Penelope Lynne Brown - an inactive director whose contract began on 01 Nov 1999 and was terminated on 09 Dec 2016,
Alison Margaret Vitali - an inactive director whose contract began on 13 Mar 1998 and was terminated on 01 Nov 1999,
Richard Thomas Salisbury - an inactive director whose contract began on 19 Jan 1998 and was terminated on 13 Mar 1998.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 32 Rathbone Street, Whangarei, Whangarei, 0110 (category: physical, service).
Blue Chip Quarries Limited had been using 4Th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei as their physical address up to 25 May 2016.
More names for the company, as we managed to find at BizDb, included: from 19 Jan 1998 to 11 Oct 1999 they were named Opononi Hotel (1998) Limited.
A single entity controls all company shares (exactly 551219 shares) - Mountfield Quarry Limited - located at 0110, Whangarei, Whangarei.

Addresses

Previous addresses

Address: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand

Physical & registered address used from 16 Jun 2003 to 25 May 2016

Address: Opononi Hotel, Opononi

Registered address used from 12 Apr 2000 to 16 Jun 2003

Address: Opononi Hotel, Opononi

Registered address used from 22 Apr 1998 to 12 Apr 2000

Address: 4th Floor, Nm Building, 32 Rathbone Street, Whangarei

Physical address used from 22 Apr 1998 to 16 Jun 2003

Address: Opononi Hotel, Opononi

Physical address used from 22 Apr 1998 to 22 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 551219

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 551219
Entity (NZ Limited Company) Mountfield Quarry Limited
Shareholder NZBN: 9429033105666
Whangarei
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilmore, Chantal Rd 4
Whangarei
0174
New Zealand
Individual Brown, Ean Innes Rd 2
Whangarei
0172
New Zealand
Individual Brown, Penelope Lynne Rd 2
Whangarei
0172
New Zealand
Directors

Christopher James Brown - Director

Appointment date: 09 Dec 2016

Address: Waipu, 0582 New Zealand

Address used since 15 Mar 2021

Address: Rd 2, Whangarei, 0172 New Zealand

Address used since 09 Dec 2016


Penelope Lynne Brown - Director (Inactive)

Appointment date: 01 Nov 1999

Termination date: 09 Dec 2016

Address: Rd 2, Whangarei, 0172 New Zealand

Address used since 26 May 2010


Alison Margaret Vitali - Director (Inactive)

Appointment date: 13 Mar 1998

Termination date: 01 Nov 1999

Address: R.d.3, Whangarei,

Address used since 13 Mar 1998


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 19 Jan 1998

Termination date: 13 Mar 1998

Address: Matangi, Hamilton,

Address used since 19 Jan 1998

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