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Bluff Station (wairarapa) Limited

Type: NZ Limited Company (Ltd)
9429039973191
NZBN
234236
Company Number
Registered
Company Status
Current address
11 Cole Street
Masterton New Zealand
Registered address used since 05 Nov 1991
11 Cole Street
Masterton New Zealand
Physical & service address used since 01 Jul 1997

Bluff Station (Wairarapa) Limited was started on 10 Feb 1984 and issued an NZBN of 9429039973191. This registered LTD company has been supervised by 4 directors: Michael George Murray - an active director whose contract began on 31 Dec 1990,
Julia Mary Murray - an active director whose contract began on 31 Dec 1990,
Emma Jane Mclauchlan - an active director whose contract began on 30 Jun 2009,
Emma Jane Murray - an inactive director whose contract began on 11 Jun 2001 and was terminated on 30 Jun 2009.
As stated in our information (updated on 02 May 2024), the company registered 1 address: 11 Cole Street, Masterton (type: physical, service).
Up until 05 Nov 1991, Bluff Station (Wairarapa) Limited had been using Level 11, 119 Armagh Street, Christchurch as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Gawith Trustees 2012 Limited (an entity) located at Masterton postcode 5810,
Murray, Michael George (an individual) located at Lansdowne, Masterton postcode 5810,
Murray, Julia Mary (an individual) located at Lansdowne, Masterton postcode 5810.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Murray, Michael George - located at Lansdowne, Masterton.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Murray, Julia Mary, located at Lansdowne, Masterton (an individual).

Addresses

Previous address

Address #1: Level 11, 119 Armagh Street, Christchurch

Registered address used from 04 Nov 1991 to 05 Nov 1991

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Gawith Trustees 2012 Limited
Shareholder NZBN: 9429030822191
Masterton
5810
New Zealand
Individual Murray, Michael George Lansdowne
Masterton
5810
New Zealand
Individual Murray, Julia Mary Lansdowne
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Murray, Michael George Lansdowne
Masterton
5810
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Murray, Julia Mary Lansdowne
Masterton
5810
New Zealand
Directors

Michael George Murray - Director

Appointment date: 31 Dec 1990

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 06 Jun 2019

Address: Admiral Hill, Masterton, 5883 New Zealand

Address used since 14 Jun 2016


Julia Mary Murray - Director

Appointment date: 31 Dec 1990

Address: Admiral Hill, Masterton, 5883 New Zealand

Address used since 14 Jun 2016

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 06 Jun 2019


Emma Jane Mclauchlan - Director

Appointment date: 30 Jun 2009

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 28 Jun 2021

Address: Admiral Hill, Masterton, 5883 New Zealand

Address used since 14 Jun 2016


Emma Jane Murray - Director (Inactive)

Appointment date: 11 Jun 2001

Termination date: 30 Jun 2009

Address: R D 3, Masterton,

Address used since 11 Jun 2001

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