General information

Blue Rock Farm (2006) Limited

Type: NZ Limited Company (Ltd)
9429034032251
New Zealand Business Number
1832381
Company Number
Registered
Company Status

Blue Rock Farm (2006) Limited (issued a business number of 9429034032251) was registered on 26 Jun 2006. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 481 Moray Place, Level 13, Otago House, Dunedin had been their registered address, up to 06 Dec 2018. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 9000 shares (90 per cent of shares), namely:
R C Trustee Co Limited (an entity) located at 481 Moray Place, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 500 shares); it includes
Clark, Suzanne Maree (an individual) - located at Rd 2, Cromwell. Next there is the next group of shareholders, share allocation (500 shares, 5%) belongs to 1 entity, namely:
Clark, Ross Kinder, located at Rd 2, Cromwell (an individual). The Businesscheck information was updated on 26 Apr 2024.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 06 Dec 2018
Directors
Name and Address Role Period
Ross Kinder Clark
Rd 2, Milton, 9292
Address used since 24 Nov 2010
Rd 2, Cromwell, 9384
Address used since 01 Nov 2017
Director 26 Jun 2006 - current
Suzanne Maree Clark
Rd 2, Milton, 9292
Address used since 24 Nov 2010
Rd 2, Cromwell, 9384
Address used since 01 Nov 2017
Director 26 Jun 2006 - current
Addresses
Previous address Type Period
481 Moray Place, Level 13, Otago House, Dunedin, 9016 Registered & physical 02 Feb 2018 - 06 Dec 2018
102 Clyde Street, Balclutha, Balclutha, 9230 Physical & registered 02 Dec 2010 - 02 Feb 2018
C/-shand Thomson, 102 Clyde Street, Balclutha Physical & registered 26 Jun 2006 - 02 Dec 2010
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
R C Trustee Co Limited
Shareholder NZBN: 9429046499431
Entity (NZ Limited Company)
481 Moray Place
Dunedin
9016
25 Jan 2018 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Clark, Suzanne Maree
Individual
Rd 2
Cromwell
9384
26 Jun 2006 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Clark, Ross Kinder
Individual
Rd 2
Cromwell
9384
26 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Entity
Balclutha
Balclutha
9230
26 Jun 2006 - 25 Jan 2018
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Entity
Balclutha
Balclutha
9230
26 Jun 2006 - 25 Jan 2018
Location