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Blue Rock Farm Limited

Type: NZ Limited Company (Ltd)
9429040112992
NZBN
188497
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga 3900
New Zealand
Service & physical address used since 28 Sep 1998
18 Maniapoto Street
Otorohanga New Zealand
Registered address used since 01 Aug 2003

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 392
Director Lupton, Susan Margaret Rd 4
Otorohanga
3974
New Zealand
Shares Allocation #2 Number of Shares: 392
Individual Ganley, Terrence Gordon Rd 4
Otorohanga
3974
New Zealand
Shares Allocation #3 Number of Shares: 392
Individual Ganley, Peter James Great Barrier Island (aotea Island)
0991
New Zealand
Shares Allocation #4 Number of Shares: 24
Director Lupton, Susan Margaret Rd 4
Otorohanga
3974
New Zealand
Individual Ganley, Terrence Gordon Rd 4
Otorohanga
3974
New Zealand
Individual Ganley, Peter James Great Barrier Island (aotea Island)
0991
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Te Awamutu Trustees No 2 Limited
Shareholder NZBN: 9429033179360
Company Number: 1977614
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Ingham, Robert Richard Otorohanga
Otorohanga
3900
New Zealand
Individual Ingham, Robert Richard Otorohanga
Otorohanga
3900
New Zealand
Individual Ingham, Robert Richard Otorohanga
Otorohanga
3900
New Zealand
Individual Ingham, Robert Richard Otorohanga
Otorohanga
3900
New Zealand
Individual Susan Margaret, Lupton R D 4
Otorohanga
Individual Susan Margaret, Lupton Rd 4
Otorohanga
3974
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Te Awamutu Trustees No 2 Limited
Shareholder NZBN: 9429033179360
Company Number: 1977614
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Miller, John Lindsay Otorohanga

New Zealand
Individual Ganley, Mavis Raynor Rd 4
Otorohanga
3974
New Zealand
Directors

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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