General information
Blue Rata Investments Limited
Type: NZ Limited Company (Ltd)9429034950746
New Zealand Business Number
1600870
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description
Blue Rata Investments Limited (issued an NZBN of 9429034950746) was started on 10 Feb 2005. 4 addresses are in use by the company: 6339 South Road, Rd 35, Pungarehu, 4685 (type: registered, service). 62B Carthew Street, Okato, Okato had been their registered address, until 17 Oct 2023. 2048000 shares are allotted to 22 shareholders who belong to 9 shareholder groups. The first group consists of 3 entities and holds 142213 shares (6.94% of shares), namely:
Mccallum, Helen Maree (an individual) located at Rd11, Hawera 4671,
Mccallum, Gregory David (an individual) located at Rd 11, Hawera 4671,
Ghsm Nominees Limited (an entity) located at 67 High Street, Hawera. As far as the second group is concerned, a total of 3 shareholders hold 8.93% of all shares (exactly 182855 shares); it includes
Honeyfield, Diane Mary (an individual) - located at Oakura, New Plymouth,
Honeyfield, William James (an individual) - located at Oakura, New Plymouth,
Honeygreen Trustee Limited (an entity) - located at New Plymouth. Next there is the third group of shareholders, share allotment (374852 shares, 18.3%) belongs to 2 entities, namely:
Clt Trustees (2021) Limited, located at New Plymouth (an entity),
Barrett, Nicholas Stanley, located at R D 4, New Plymouth (an individual). "Dairy cattle farming" (business classification A016010) is the classification the ABS issued to Blue Rata Investments Limited. The Businesscheck data was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Vanburwray, Chartered Accountants, 7 Liardet Street, New Plymouth | Other (Address For Share Register) | 11 Jun 2009 |
| 404 Lower Parihaka Road, Rd 35, Pungarehu, 4685 | Delivery | 12 Oct 2020 |
| 404 Lower Parihaka Road, Rd 35, Pungarehu, 4685 | Physical | 20 Oct 2020 |
| 1 Mallinder Place, Oakura, Oakura, 4314 | Service | 09 Nov 2022 |
Contact info
64 6 2811562
Phone (Phone)
fiftybarr@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Michael Barrett
Oakura, Oakura, 4314
Address used since 09 Oct 2023
Rd 35, Rahotu, 4685
Address used since 01 Oct 2015 |
Director | 31 May 2005 - current |
|
Barry Noel Lambert
Waitara, 4320
Address used since 01 Oct 2015 |
Director | 31 May 2005 - current |
|
Gregory David Mccallum
Rd 11, Hawera, 4671
Address used since 20 Jun 2011 |
Director | 20 Jun 2011 - current |
|
Deborah Anne Mccallum
Rd 11, Hawera, 4671
Address used since 31 Oct 2021 |
Director | 31 Oct 2021 - current |
|
Timothy Mark Barrett
Oakura, Taranaki, 4314
Address used since 01 Oct 2015 |
Director | 10 Feb 2005 - 10 Oct 2020 |
|
William James Honeyfield
Oakura, New Plymouth, 4314
Address used since 01 Oct 2015 |
Director | 31 May 2005 - 12 Nov 2015 |
|
Jeffery Peter Short
New Plynouth, 4371
Address used since 31 May 2005 |
Director | 31 May 2005 - 08 Jul 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 Mallinder Place, Oakura, Oakura, 4314 | Service | 09 Nov 2022 |
| 6339 South Road, Rd 35, Pungarehu, 4685 | Registered | 17 Oct 2023 |
Principal place of activity
| 62b Carthew Street , Okato , Okato , 4335 |
| Previous address | Type | Period |
|---|---|---|
| 62b Carthew Street, Okato, Okato, 4335 | Registered | 20 Oct 2020 - 17 Oct 2023 |
| 34d Wairaru Road, Oakura, Oakura, 4345 | Registered & physical | 27 Aug 2020 - 20 Oct 2020 |
| 20 Eliot Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 18 Jun 2019 - 27 Aug 2020 |
| 7 Liardet Street, New Pymouth | Physical | 18 Jun 2009 - 18 Jun 2019 |
| 7 Liardet Street, New Plymouth, 4310 | Registered | 18 Jun 2009 - 18 Jun 2019 |
| Pricewaterhousecoopers, 54 Gill Street, New Pymouth | Registered | 19 Feb 2008 - 18 Jun 2009 |
| Pricewaterhousecoopers, 54 Gill Street, New Plymouth | Physical | 19 Feb 2008 - 18 Jun 2009 |
| C/-stratagem, Chartered Accountants, 28 Vivian Street, New Plymouth | Physical & registered | 10 Feb 2005 - 19 Feb 2008 |
Financial Data
Financial info
2048000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 142213
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Helen Maree Individual |
Rd11 Hawera 4671 |
17 Sep 2009 - current |
|
Mccallum, Gregory David Individual |
Rd 11 Hawera 4671 |
17 Sep 2009 - current |
|
Ghsm Nominees Limited Shareholder NZBN: 9429032032536 Entity (NZ Limited Company) |
67 High Street Hawera |
18 Sep 2009 - current |
Shares Allocation #2 Number of Shares: 182855
| Shareholder Name | Address | Period |
|---|---|---|
|
Honeyfield, Diane Mary Individual |
Oakura New Plymouth |
29 Jun 2006 - current |
|
Honeyfield, William James Individual |
Oakura New Plymouth |
29 Jun 2006 - current |
|
Honeygreen Trustee Limited Shareholder NZBN: 9429047095694 Entity (NZ Limited Company) |
New Plymouth 4310 |
11 Feb 2019 - current |
Shares Allocation #3 Number of Shares: 374852
| Shareholder Name | Address | Period |
|---|---|---|
|
Clt Trustees (2021) Limited Shareholder NZBN: 9429049320022 Entity (NZ Limited Company) |
New Plymouth 4310 |
14 Jul 2022 - current |
|
Barrett, Nicholas Stanley Individual |
R D 4 New Plymouth |
29 Jun 2006 - current |
Shares Allocation #4 Number of Shares: 87364
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Natalie Kay Individual |
Rd 35 Rahotu |
23 May 2007 - current |
|
Chapman, Wayne Thomas Individual |
R D 35 Rahotu |
23 May 2007 - current |
Shares Allocation #5 Number of Shares: 223489
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, Jeffrey Peter Individual |
New Plymouth |
29 Jun 2006 - current |
|
Short, Cheryl Maree Individual |
New Plymouth |
29 Jun 2006 - current |
Shares Allocation #6 Number of Shares: 234945
| Shareholder Name | Address | Period |
|---|---|---|
|
Fah, Ross Chee Individual |
New Plymouth |
29 Jun 2006 - current |
|
Lambert, Wendy Margaret Individual |
Waitara |
29 Jun 2006 - current |
|
Lambert, Barry Noel Individual |
Waitara |
29 Jun 2006 - current |
Shares Allocation #7 Number of Shares: 148831
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambert, Yvonne Heather Individual |
Devonport Auckland |
29 Jun 2006 - current |
|
Cave, Noel Owen Individual |
New Plymouth |
29 Jun 2006 - current |
|
Brown, Phillip Beckwith Individual |
Devonport Auckland |
29 Jun 2006 - current |
Shares Allocation #8 Number of Shares: 345392
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Kevin Edward Individual |
R D 35 Rahotu |
29 Jun 2006 - current |
|
Barrett, Phillip Michael Individual |
Oakura Oakura 4314 |
29 Jun 2006 - current |
Shares Allocation #9 Number of Shares: 308059
| Shareholder Name | Address | Period |
|---|---|---|
|
Fah, Judith Helen Individual |
New Plymouth |
29 Jun 2006 - current |
|
Fah, Ross Chee Individual |
New Plymouth |
29 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Timothy Mark Individual |
Oakura |
29 Jun 2006 - 14 Jul 2022 |
|
Barrett, Timothy Mark Individual |
Oakura |
29 Jun 2006 - 14 Jul 2022 |
|
Barrett, Timothy Mark Individual |
Oakura |
29 Jun 2006 - 14 Jul 2022 |
|
Middleton, John Cameron Individual |
New Plymouth |
29 Jun 2006 - 11 Feb 2019 |
|
Lambert, Barry Individual |
Waitara |
03 Nov 2005 - 25 May 2006 |
|
Nominees, Ghsm Individual |
Rd 11 Hawera 4671 |
17 Sep 2009 - 27 Jun 2010 |
|
Short, Jeffery Individual |
New Plymouth |
03 Nov 2005 - 25 May 2006 |
|
Brown, Phillip Individual |
Devonport Auckland |
03 Nov 2005 - 25 May 2006 |
|
Fleming, Therese Individual |
New Plymouth |
03 Nov 2005 - 25 May 2006 |
|
Barrett, Phillip Individual |
Rd 35 Rahotu |
03 Nov 2005 - 25 May 2006 |
|
Barker, Jody Donna Individual |
Rd 37 Okato |
21 Jul 2006 - 25 May 2007 |
|
Barrett, Timothy Mark Individual |
Oakura |
29 Jun 2006 - 14 Jul 2022 |
|
Blue Rata Other |
03 Nov 2005 - 03 Nov 2005 | |
|
Chapman, Wayne Individual |
Rahotu |
03 Nov 2005 - 25 May 2006 |
|
O'sullivan, John Martin Individual |
New Plymouth |
29 Jun 2006 - 17 Apr 2015 |
|
Fleming, Therese Individual |
New Plymouth |
23 May 2007 - 15 Dec 2010 |
|
Field, Kylie Joy Individual |
Rd 37 Okato |
21 Jul 2006 - 25 May 2007 |
|
Fah, Ross Individual |
New Plymouth |
03 Nov 2005 - 25 May 2006 |
|
Barrett, Timothy Mark Individual |
Oakura |
10 Feb 2005 - 25 May 2006 |
|
Honeyfield, William Individual |
Oakura New Plymouth |
03 Nov 2005 - 25 May 2006 |
|
Field, Erin Joseph Individual |
Rd 37 Okato |
21 Jul 2006 - 25 May 2007 |
|
Field, Erin Kylie Individual |
Rd 28 Okato |
25 May 2006 - 25 May 2006 |
|
Null - Blue Rata Other |
03 Nov 2005 - 03 Nov 2005 |
Location
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