General information
Blue Mountain Dairies Limited
Type: NZ Limited Company (Ltd)9429033139876
New Zealand Business Number
1984319
Company Number
Registered
Company Status
Blue Mountain Dairies Limited (New Zealand Business Number 9429033139876) was launched on 28 Sep 2007. 2 addresses are currently in use by the company: 101 Don Street, Invercargill, 9810 (type: registered, physical). Malloch Mcclean, 45 Don Street, Invercargill 9810 had been their registered address, until 28 Jan 2013. 8849803 shares are allotted to 29 shareholders who belong to 12 shareholder groups. The first group consists of 3 entities and holds 1719183 shares (19.43 per cent of shares), namely:
Franks, Ian Harding (an individual) located at Rd 5, Whareora postcode 0175,
Yhpj Trustees (2022) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Johns, Richard Winston (an individual) located at Rd 5, Whangarei postcode 0175. In the second group, a total of 3 shareholders hold 10.67 per cent of all shares (944658 shares); it includes
Edmonds Marshall Trustee Services No. 5 Limited (an entity) - located at Matamata, Null,
Lamb, Jeanine (an individual) - located at Rd 2, Putaruru,
Lamb, Graham Andrew (an individual) - located at Rd 2, Putaruru. Moving on to the next group of shareholders, share allocation (187081 shares, 2.11%) belongs to 2 entities, namely:
Clive Jackson Trustee Limited, located at Whangarei, Whangarei (an entity),
Preston, Rex Garth, located at Rd 2, Ruawai (an individual). Businesscheck's information was last updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Don Street, Invercargill, 9810 | Registered & physical & service | 28 Jan 2013 |
Contact info
office@farmright.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Desmond Cleland
Rd 2, Cromwell, 9384
Address used since 27 Mar 2024
Rd 2, Lumsden, 9792
Address used since 10 Feb 2020
Rd 3, Lumsden, 9793
Address used since 28 May 2015 |
Director | 28 Sep 2007 - current |
|
Graham Andrew Lamb
Rd 2, Putaruru, 3482
Address used since 17 Sep 2013 |
Director | 31 Mar 2008 - current |
|
Craig Terence Athole Hanna
Rd 2, Waipu, 0582
Address used since 20 Apr 2011 |
Director | 20 Apr 2011 - current |
|
Paul Gregory Whitley
Rd 1, Howick, 2571
Address used since 29 Sep 2014 |
Director | 29 Jul 2013 - current |
|
Owen Donald Becroft
Rd 5, Wellsford, 0975
Address used since 12 Apr 2019 |
Director | 12 Apr 2019 - current |
|
Richard James Oliver
Red Beach, Red Beach, 0932
Address used since 29 Mar 2023 |
Director | 29 Mar 2023 - current |
|
Jade Miranda Becroft
Mt Eden Village, Auckland, 1024
Address used since 14 Mar 2017 |
Director | 14 Mar 2017 - 29 Dec 2018 |
|
Owen Donald Becroft
Rd 5, Wellsford, 0975
Address used since 29 Sep 2014 |
Director | 13 Mar 2008 - 14 Mar 2017 |
|
Andrew Gordon Fraser
Rd 2, Whangarei, 0172
Address used since 16 Mar 2015 |
Director | 16 Mar 2015 - 14 Sep 2016 |
|
David James Clarke
Rosedale, Invercargill, 9810
Address used since 29 Jul 2013 |
Director | 29 Jul 2013 - 28 May 2014 |
|
Mark Tiller
Rd 2, Invercargill, 9872
Address used since 29 Oct 2009 |
Director | 27 Mar 2008 - 29 Jul 2013 |
|
Desma Rae Hanna
Langs Beach, Whangarei,
Address used since 28 Sep 2007 |
Director | 28 Sep 2007 - 20 Apr 2011 |
|
Mathew Denize
Lumsden, 9730
Address used since 28 Sep 2007 |
Director | 28 Sep 2007 - 20 Apr 2011 |
|
Marshall Rodney Brookes Oliver
R D 2, Waipu,
Address used since 28 Sep 2007 |
Director | 28 Sep 2007 - 20 Apr 2011 |
|
Paul Gregory Whitley
Whitford, Auckland,
Address used since 28 Mar 2008 |
Director | 28 Mar 2008 - 20 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Malloch Mcclean, 45 Don Street, Invercargill 9810 | Registered & physical | 03 Nov 2009 - 28 Jan 2013 |
| Blue Mountain Dairies Limited, C/-donaldson Chartered Accountants, 162 Dee Street, Invercargill | Registered & physical | 28 Sep 2007 - 03 Nov 2009 |
Financial Data
Financial info
8849803
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1719183
| Shareholder Name | Address | Period |
|---|---|---|
|
Franks, Ian Harding Individual |
Rd 5 Whareora 0175 |
03 Apr 2023 - current |
|
Yhpj Trustees (2022) Limited Shareholder NZBN: 9429050305360 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
31 Mar 2023 - current |
|
Johns, Richard Winston Individual |
Rd 5 Whangarei 0175 |
10 Sep 2009 - current |
Shares Allocation #2 Number of Shares: 944658
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmonds Marshall Trustee Services No. 5 Limited Shareholder NZBN: 9429031315463 Entity (NZ Limited Company) |
Matamata Null 3400 |
25 Aug 2011 - current |
|
Lamb, Jeanine Individual |
Rd 2 Putaruru 3482 |
26 Feb 2008 - current |
|
Lamb, Graham Andrew Individual |
Rd 2 Putaruru 3482 |
26 Feb 2008 - current |
Shares Allocation #3 Number of Shares: 187081
| Shareholder Name | Address | Period |
|---|---|---|
|
Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
26 Jan 2010 - current |
|
Preston, Rex Garth Individual |
Rd 2 Ruawai |
26 Jan 2010 - current |
Shares Allocation #4 Number of Shares: 186818
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Stewart Alexander Individual |
Holmes Hill Oamaru 9401 |
28 Jan 2019 - current |
|
Goldrick, Bronwyn Margaret Individual |
Holmes Hill Oamaru 9401 |
23 Mar 2017 - current |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
23 Mar 2017 - current |
Shares Allocation #5 Number of Shares: 1275376
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Entity (NZ Limited Company) |
Whangarei 0112 |
10 May 2019 - current |
|
Hanna, Desma Rae Individual |
Rd 2 Waipu 0582 |
10 May 2019 - current |
|
Hanna, Craig Terence Athole Director |
Rd 2 Waipu 0582 |
10 May 2019 - current |
Shares Allocation #6 Number of Shares: 546751
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Andrew Gordon Individual |
Rd 1 Onerahi 0192 |
26 Jun 2012 - current |
|
Kerr, Graeme Russell Individual |
Whangarei 0172 |
26 Jun 2012 - current |
|
Fraser, Anne Frances Individual |
Rd 1 Onerahi 0192 |
26 Jun 2012 - current |
Shares Allocation #7 Number of Shares: 500271
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogg, Martin Alexander Individual |
Canton, Mi 48188 |
21 Jun 2012 - current |
Shares Allocation #8 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitley Turtle Trustees Limited Shareholder NZBN: 9429031092241 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
25 Aug 2011 - current |
|
Whitley, Aynsley Francis Individual |
Rd 1 Howick 2571 |
20 Dec 2007 - current |
|
Whitley, Paul Gregory Individual |
Rd 1 Howick 2571 |
20 Dec 2007 - current |
Shares Allocation #9 Number of Shares: 998882
| Shareholder Name | Address | Period |
|---|---|---|
|
Becroft, Sandra Maree Individual |
Rd 5 Wellsford 0975 |
20 Dec 2007 - current |
|
Becroft, Owen Donald Individual |
Rd 5 Wellsford 0975 |
20 Dec 2007 - current |
|
Sellars & Co Trustee Company Limited Shareholder NZBN: 9429036119318 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
20 Dec 2007 - current |
Shares Allocation #10 Number of Shares: 972232
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver Farms Limited Shareholder NZBN: 9429030604223 Entity (NZ Limited Company) |
Red Beach Red Beach 0932 |
24 Aug 2012 - current |
Shares Allocation #11 Number of Shares: 187081
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston, Stuart Lyall Individual |
R D 2 Ruawai |
26 Jan 2010 - current |
|
Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
26 Jan 2010 - current |
Shares Allocation #12 Number of Shares: 831470
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, Arthur Graham Individual |
Rd 1 Matamata 3471 |
10 Sep 2009 - current |
|
Lamb, Beverley Raewyn Individual |
Rd 1 Matamata 3471 |
10 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna Pukehuia Farms Limited Shareholder NZBN: 9429040626284 Company Number: 73548 Entity |
Whangarei 0112 |
28 Sep 2007 - 10 May 2019 |
|
Tussock Creek Dairies Limited Shareholder NZBN: 9429037272159 Company Number: 1033114 Entity |
28 Sep 2007 - 04 Jun 2014 | |
|
Sandri, Benjamin James Individual |
Rd 1 Balfour 9779 |
26 Jun 2012 - 19 Aug 2013 |
|
North South Farms Limited Shareholder NZBN: 9429037779931 Company Number: 921663 Entity |
26 Jun 2012 - 26 Jun 2012 | |
|
Franks, Ian Hardie Individual |
Rd 5 Whangarei 0175 |
10 Sep 2009 - 03 Apr 2023 |
|
Goldrick, Stewart Alexander Individual |
Oamaru 9494 |
23 Mar 2017 - 28 Jan 2019 |
|
Clarke, Sally Ann Individual |
Rosedale Invercargill 9810 |
10 Sep 2009 - 04 Jun 2014 |
|
Tiller, Mark Individual |
Rd 1 Gore 9771 |
30 Mar 2008 - 08 Nov 2019 |
|
Sandstone Farmlands Limited Shareholder NZBN: 9429034386651 Company Number: 1744962 Entity |
28 Sep 2007 - 23 Mar 2017 | |
|
Cleland, Anthony Desmond Individual |
Rd 3 Lumsden 9793 |
10 Sep 2009 - 18 Nov 2014 |
|
Tiller, Lesley Individual |
Rd 1 Gore 9771 |
30 Mar 2008 - 08 Nov 2019 |
|
Goldrick, Stewart Alexander Individual |
Oamaru 9494 |
23 Mar 2017 - 28 Jan 2019 |
|
Bannan, Roger Individual |
103 Carlton Gore Road Newmarket |
20 Dec 2007 - 25 Aug 2011 |
|
Flannery, Peter Individual |
Rosedale Invercargill 9810 |
10 Sep 2009 - 04 Jun 2014 |
|
Clarke, David James Individual |
Rosedale Invercargill 9810 |
10 Sep 2009 - 04 Jun 2014 |
|
Tussock Creek Dairies Limited Shareholder NZBN: 9429037272159 Company Number: 1033114 Entity |
28 Sep 2007 - 04 Jun 2014 | |
|
Sandstone Farmlands Limited Shareholder NZBN: 9429034386651 Company Number: 1744962 Entity |
28 Sep 2007 - 23 Mar 2017 | |
|
Cleland, Alison Individual |
Rd 3 Lumsden 9793 |
10 Sep 2009 - 18 Nov 2014 |
|
Oliver, Marshall Rodney Brookes Individual |
Rd 2 Waipu 0582 |
26 Jun 2012 - 24 Aug 2012 |
|
Balfour Dairies Limited Shareholder NZBN: 9429037200336 Company Number: 1047880 Entity |
28 Sep 2007 - 26 Jun 2012 | |
|
Balfour Dairies Limited Shareholder NZBN: 9429037200336 Company Number: 1047880 Entity |
28 Sep 2007 - 26 Jun 2012 | |
|
Hanna Pukehuia Farms Limited Shareholder NZBN: 9429040626284 Company Number: 73548 Entity |
Whangarei 0112 |
28 Sep 2007 - 10 May 2019 |
|
Blackman, Ian Ross Individual |
Rd 2 Waipu 0582 |
26 Jun 2012 - 24 Aug 2012 |
|
Oliver, Sandra Eleanor Individual |
Rd 2 Waipu 0582 |
26 Jun 2012 - 24 Aug 2012 |
|
North South Farms Limited Shareholder NZBN: 9429037779931 Company Number: 921663 Entity |
26 Jun 2012 - 26 Jun 2012 | |
|
Hogg, William John Individual |
Rd 12 Havelock North 4294 |
21 Jun 2012 - 29 Sep 2016 |
Location
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