General information

Blue Stone Farm Limited

Type: NZ Limited Company (Ltd)
9429035420897
New Zealand Business Number
1508486
Company Number
Registered
Company Status

Blue Stone Farm Limited (New Zealand Business Number 9429035420897) was started on 26 Apr 2004. 2 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered). C/-Brown Glassford & Co Ltd, Level 1 55 Kilmore Street, Christchurch had been their physical address, up until 15 Oct 2012. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Lane, Keith Newton (an individual) located at Rd 25, Temuka postcode 7985. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (500 shares); it includes
Fleming, Paul Frederick (an individual) - located at Te Awamutu, Te Awamutu,
Lane, Keith Newton (an individual) - located at Rd 25, Temuka,
Lane, Dermott Newton (an individual) - located at 52A Brois Street, Frankleigh Park, New Plymouth. Our database was last updated on 26 Apr 2024.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered & service 15 Oct 2012
Directors
Name and Address Role Period
Keith Newton Lane
Rd 25, Temuka, 7985
Address used since 21 Sep 2009
Director 26 Apr 2004 - current
Margaret Ann Lane
Rd 25, Temuka, 7985
Address used since 21 Sep 2009
Director 26 Apr 2004 - 26 Jan 2019
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 26 Apr 2004
Director 26 Apr 2004 - 26 Apr 2004
Addresses
Previous address Type Period
C/-brown Glassford & Co Ltd, Level 1 55 Kilmore Street, Christchurch Physical & registered 26 Apr 2004 - 15 Oct 2012
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lane, Keith Newton
Individual
Rd 25
Temuka
7985
15 Jun 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Fleming, Paul Frederick
Individual
Te Awamutu
Te Awamutu
3800
09 Aug 2019 - current
Lane, Keith Newton
Individual
Rd 25
Temuka
7985
09 Aug 2019 - current
Lane, Dermott Newton
Individual
52a Brois Street, Frankleigh Park
New Plymouth
4310
09 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Lane, Margaret Ann
Individual
Rd 25
Temuka
7985
15 Jun 2005 - 09 Aug 2019
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity
26 Apr 2004 - 27 Jun 2010
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity
26 Apr 2004 - 27 Jun 2010
Location
Companies nearby