Blue Rock Farm Limited, a registered company, was registered on 30 Mar 1967. 9429040112992 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Peter James Ganley - an active director whose contract started on 04 May 1998,
Terrence Gordon Ganley - an active director whose contract started on 04 May 1998,
Susan Margaret Lupton - an active director whose contract started on 04 May 1998,
Mavis Raynor Ganley - an inactive director whose contract started on 04 May 1998 and was terminated on 13 Dec 2020,
Bruce Frederick Ganley - an inactive director whose contract started on 30 Nov 1978 and was terminated on 14 Nov 1997.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga (type: registered, physical).
Blue Rock Farm Limited had been using 120 Maniapoto Street, Otorohanga as their registered address until 01 Aug 2003.
A total of 1200 shares are allotted to 6 shareholders (4 groups). The first group consists of 392 shares (32.67 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 392 shares (32.67 per cent). Lastly the next share allocation (392 shares 32.67 per cent) made up of 1 entity.
Previous addresses
Address #1: 120 Maniapoto Street, Otorohanga
Registered address used from 03 Aug 2001 to 01 Aug 2003
Address #2: Same As Registered Office Address
Physical address used from 28 Sep 1998 to 28 Sep 1998
Address #3: Bailey Ingham Ltd, 120 Maniapoto Street, Otorohanga
Physical address used from 28 Sep 1998 to 28 Sep 1998
Address #4: Bailey Ingham, 120 Maniapoto Street, Otorohanga
Physical address used from 28 Sep 1998 to 28 Sep 1998
Address #5: Co Goodley & Loewenthal, Vicary Bldgs 98 Maniapoto St, Box 37, Otorohanga
Registered address used from 15 Jul 1993 to 03 Aug 2001
Address #6: -
Physical address used from 18 Feb 1992 to 28 Sep 1998
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 22 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 392 | |||
Director | Lupton, Susan Margaret |
Rd 4 Otorohanga 3974 New Zealand |
14 Sep 2023 - |
Shares Allocation #2 Number of Shares: 392 | |||
Individual | Ganley, Terrence Gordon |
Rd 4 Otorohanga 3974 New Zealand |
30 Mar 1967 - |
Shares Allocation #3 Number of Shares: 392 | |||
Individual | Ganley, Peter James |
Great Barrier Island (aotea Island) 0991 New Zealand |
30 Mar 1967 - |
Shares Allocation #4 Number of Shares: 24 | |||
Director | Lupton, Susan Margaret |
Rd 4 Otorohanga 3974 New Zealand |
14 Sep 2023 - |
Individual | Ganley, Terrence Gordon |
Rd 4 Otorohanga 3974 New Zealand |
30 Mar 1967 - |
Individual | Ganley, Peter James |
Great Barrier Island (aotea Island) 0991 New Zealand |
30 Mar 1967 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Te Awamutu Trustees No 2 Limited Shareholder NZBN: 9429033179360 Company Number: 1977614 |
Te Awamutu Te Awamutu 3800 New Zealand |
30 Jun 2023 - 18 Oct 2023 |
Individual | Ingham, Robert Richard |
Otorohanga Otorohanga 3900 New Zealand |
16 Oct 2023 - 18 Oct 2023 |
Individual | Ingham, Robert Richard |
Otorohanga Otorohanga 3900 New Zealand |
30 Mar 1967 - 16 Oct 2023 |
Individual | Ingham, Robert Richard |
Otorohanga Otorohanga 3900 New Zealand |
30 Mar 1967 - 16 Oct 2023 |
Individual | Ingham, Robert Richard |
Otorohanga Otorohanga 3900 New Zealand |
30 Mar 1967 - 16 Oct 2023 |
Individual | Susan Margaret, Lupton |
R D 4 Otorohanga |
30 Mar 1967 - 14 Sep 2023 |
Individual | Susan Margaret, Lupton |
Rd 4 Otorohanga 3974 New Zealand |
30 Mar 1967 - 14 Sep 2023 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
28 Jun 2023 - 30 Jun 2023 |
Entity | Te Awamutu Trustees No 2 Limited Shareholder NZBN: 9429033179360 Company Number: 1977614 |
Te Awamutu Te Awamutu 3800 New Zealand |
06 Dec 2012 - 28 Jun 2023 |
Individual | Miller, John Lindsay |
Otorohanga New Zealand |
30 Mar 1967 - 06 Dec 2012 |
Individual | Ganley, Mavis Raynor |
Rd 4 Otorohanga 3974 New Zealand |
30 Mar 1967 - 24 Sep 2021 |
Peter James Ganley - Director
Appointment date: 04 May 1998
Address: Great Barrier Island (aotea Island), 0991 New Zealand
Address used since 22 Jul 2020
Address: Kiokio, R D 4, Otorohanga, 3900 New Zealand
Address used since 16 Jul 2015
Address: Great Barrier Island (aotea Island), 0991 New Zealand
Address used since 16 Jul 2018
Terrence Gordon Ganley - Director
Appointment date: 04 May 1998
Address: Rd 4, Otorohanga, 3974 New Zealand
Address used since 16 Jul 2018
Address: Tryphena, Great Barrier Island, 1081 New Zealand
Address used since 16 Jul 2015
Susan Margaret Lupton - Director
Appointment date: 04 May 1998
Address: Rd 4, Otorohanga, 3974 New Zealand
Address used since 16 Jul 2018
Address: R D 4, Otorohanga, 3900 New Zealand
Address used since 16 Jul 2015
Mavis Raynor Ganley - Director (Inactive)
Appointment date: 04 May 1998
Termination date: 13 Dec 2020
Address: Rd 4, Otorohanga, 3974 New Zealand
Address used since 16 Jul 2018
Address: Kiokio, R D 4, Otorohanga, 3900 New Zealand
Address used since 16 Jul 2015
Bruce Frederick Ganley - Director (Inactive)
Appointment date: 30 Nov 1978
Termination date: 14 Nov 1997
Address: Otorohanga,
Address used since 30 Nov 1978
Trevor Sydney Goodley - Director (Inactive)
Appointment date: 01 Dec 1978
Termination date: 09 Jul 1993
Address: Otorohanga,
Address used since 01 Dec 1978
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