General information

Blue Mountain Station Limited

Type: NZ Limited Company (Ltd)
9429035912149
New Zealand Business Number
1337771
Company Number
Registered
Company Status

Blue Mountain Station Limited (issued a business number of 9429035912149) was incorporated on 09 Jul 2003. 2 addresses are currently in use by the company: Level 2, 161 Burnett Street, Ashburton, 7700 (type: physical, registered). Croys Ltd, Level 2, 161 Burnett Street, Ashburton had been their physical address, until 13 Nov 2009. Blue Mountain Station Limited used other aliases, namely: Blue Mountain Land Company Limited from 09 Jul 2003 to 04 May 2009. 200000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 150000 shares (75 per cent of shares), namely:
Brown, Allan Roddy (an individual) located at Lochabar Road, Rd 17, Fairlie 7987. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Brown, Allan Roddy (an individual) - located at Lochabar Road, Rd 17, Fairlie 7987. Next there is the 3rd group of shareholders, share allocation (49999 shares, 25%) belongs to 3 entities, namely:
Croy, Trevor James, located at Ashburton, Ashburton (an individual),
Brown, Robert John, located at Rd 12, Rakaia (an individual),
Brown, Allan Roddy, located at Lochaber Road, Rd 17, Fairlie 7987 (an individual). Businesscheck's database was last updated on 27 Apr 2024.

Current address Type Used since
Level 2, 161 Burnett Street, Ashburton, 7700 Physical & registered & service 13 Nov 2009
Directors
Name and Address Role Period
Robert John Brown
Rd 12, Rakaia, 7782
Address used since 28 Oct 2016
Director 09 Jul 2003 - current
Allan Roddy Brown
Lochabar Road, Rd 17, Fairlie, 7987
Address used since 26 Nov 2015
Director 09 Jul 2003 - current
Joanne Bronwyn Brown
Lochaber Road, Rd 17, Fairlie, 7987
Address used since 24 Sep 2010
Director 04 Aug 2009 - 28 Nov 2014
Valmai Elspeth Brown
Rd 12, Rakaia 7782,
Address used since 10 Nov 2008
Director 09 Jul 2003 - 04 Aug 2009
Addresses
Previous address Type Period
Croys Ltd, Level 2, 161 Burnett Street, Ashburton Physical & registered 20 Oct 2008 - 13 Nov 2009
Croys Ltd, 257 Havelock Street, Ashburton Registered 18 Jun 2008 - 20 Oct 2008
Lowe & Associates, 145 Tancred Street, Ashburton Registered 28 Sep 2006 - 18 Jun 2008
C/-mr R.j. Brown, Glenthorne Station, 2 R D, Darfield Physical 24 Jan 2006 - 20 Oct 2008
C/-mr R J Brown, Glenthorne Station, 2 R D, Darfield Registered 24 Jan 2006 - 28 Sep 2006
Lowe & Associates Accountants Limited, Investment House, 145 Tancred Street, Ashburton Registered & physical 20 Oct 2005 - 24 Jan 2006
Meredith D Lowe & Associates, Chartered Accountants, 145 Tancred Street, Ashburton Physical & registered 09 Jul 2003 - 20 Oct 2005
Financial Data
Financial info
200000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150000
Shareholder Name Address Period
Brown, Allan Roddy
Individual
Lochabar Road
Rd 17, Fairlie 7987
09 Jul 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brown, Allan Roddy
Individual
Lochabar Road
Rd 17, Fairlie 7987
09 Jul 2003 - current
Shares Allocation #3 Number of Shares: 49999
Shareholder Name Address Period
Croy, Trevor James
Individual
Ashburton
Ashburton
7700
24 Sep 2010 - current
Brown, Robert John
Individual
Rd 12
Rakaia
7782
02 Aug 2004 - current
Brown, Allan Roddy
Individual
Lochaber Road, Rd 17
Fairlie 7987
02 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Tes (1993) Limited
Shareholder NZBN: 9429038689550
Company Number: 629898
Entity
02 Aug 2004 - 24 Sep 2010
Brown, Robert John
Individual
Rd 12
Rakaia 7782
07 Dec 2005 - 24 Sep 2010
Brown, Valmai Elspeth
Individual
No 2 R D
Darfield
09 Jul 2003 - 02 Aug 2004
Tes (1993) Limited
Shareholder NZBN: 9429038689550
Company Number: 629898
Entity
02 Aug 2004 - 24 Sep 2010
Brown, Robert John
Individual
No 2 R D
Darfield
09 Jul 2003 - 02 Aug 2004
Joanne Bronwyn Brown
Director
Lochaber Road, Rd 17
Fairlie
7987
24 Sep 2010 - 03 Dec 2014
Brown, Val
Individual
Rd 12
Rakaia 7782
07 Dec 2005 - 24 Sep 2010
Brown, Joanne Bronwyn
Individual
Lochaber Road, Rd 17
Fairlie
7987
24 Sep 2010 - 03 Dec 2014
Location
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