Blue Mountain Holdings Limited, a registered company, was incorporated on 25 Jul 2016. 9429042467465 is the NZ business identifier it was issued. "Bacon, ham, and smallgoods mfg" (business classification C111310) is how the company is classified. This company has been managed by 2 directors: David Matthew Waine - an active director whose contract started on 25 Jul 2016,
Vaughn Wesselson - an active director whose contract started on 25 Jul 2016.
Last updated on 10 Mar 2024, our data contains detailed information about 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
Blue Mountain Holdings Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their physical address up until 17 Dec 2018.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 24 shares (24 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (2 per cent). Finally the next share allocation (74 shares 74 per cent) made up of 1 entity.
Previous addresses
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 17 Jul 2018 to 17 Dec 2018
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 25 Jul 2016 to 17 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Entity (NZ Limited Company) | Santa Claus Holdings Limited Shareholder NZBN: 9429042437611 |
Hamilton Central Hamilton 3204 New Zealand |
25 Jul 2016 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Wesselson, Shelley |
Tapanui Tapanui 9522 New Zealand |
03 Jul 2020 - |
Shares Allocation #3 Number of Shares: 74 | |||
Director | Wesselson, Vaughn |
Tapanui 9522 New Zealand |
25 Jul 2016 - |
David Matthew Waine - Director
Appointment date: 25 Jul 2016
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 01 Nov 2023
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 30 Jun 2021
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 25 Jul 2016
Vaughn Wesselson - Director
Appointment date: 25 Jul 2016
Address: Tapanui, 9522 New Zealand
Address used since 25 Jul 2016
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