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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 551219 | |||
Entity (NZ Limited Company) | Mountfield Quarry Limited Shareholder NZBN: 9429033105666 |
Whangarei Whangarei 0110 New Zealand |
01 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gilmore, Chantal |
Rd 4 Whangarei 0174 New Zealand |
19 Jan 1998 - 15 Apr 2016 |
Individual | Brown, Ean Innes |
Rd 2 Whangarei 0172 New Zealand |
19 Jan 1998 - 01 Aug 2016 |
Individual | Brown, Penelope Lynne |
Rd 2 Whangarei 0172 New Zealand |
19 Jan 1998 - 01 Aug 2016 |
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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