Ben Callum Station Limited
Type: NZ Limited Company (Ltd)Ben Callum Station Limited (issued an NZ business number of 9429036993628) was launched on 22 Mar 2001. 2 addresses are in use by the company: 15A Hokonui Drive, Gore (type: registered, physical). O'connor Richmond, 15A Hokonui Drive, Gore had been their registered address, up to 18 Oct 2006. 500000 shares are issued to 11 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Roy, Kylie Ann (an individual) located at Rd 6, Gore postcode 9776. When considering the second group, a total of 3 shareholders hold 25 per cent of all shares (exactly 124989 shares); it includes
Roy, Justin Paul (an individual) - located at No 6 Rd, Gore,
Walker, Jeffrey Bernard (an individual) - located at Invercargill,
Roy, Shane John (an individual) - located at No 6 Rd, Gore. Next there is the third group of shareholders, share allotment (249002 shares, 49.8%) belongs to 3 entities, namely:
Roy, Judith Marie, located at No 6 Rd, Gore (an individual),
Hokonui Drive Trustees Limited, located at Gore (an entity),
Dillon, Brian John, located at No 6 Rd, Gore (an individual). Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| O'connor Richmond, 15a Hokonui Drive, Gore | Service & physical | 22 Mar 2001 |
| 15a Hokonui Drive, Gore | Registered | 18 Oct 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Judith Marie Roy
Rd 6, Gore, 9776
Address used since 15 Oct 2009 |
Director | 22 Mar 2001 - current |
|
Justin Paul Roy
R D 6, Gore, 9776
Address used since 01 Oct 2015 |
Director | 28 Aug 2002 - current |
|
Shane John Roy
R D 6, Gore, 9776
Address used since 01 Oct 2015 |
Director | 28 Aug 2002 - current |
|
Richard John Roy
Rd 6, Gore, 9776
Address used since 15 Oct 2009 |
Director | 22 Mar 2001 - 22 Feb 2013 |
| Previous address | Type | Period |
|---|---|---|
| O'connor Richmond, 15a Hokonui Drive, Gore | Registered | 22 Mar 2001 - 18 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roy, Kylie Ann Individual |
Rd 6 Gore 9776 |
30 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roy, Justin Paul Individual |
No 6 Rd Gore |
22 Mar 2001 - current |
|
Walker, Jeffrey Bernard Individual |
Invercargill |
22 Mar 2001 - current |
|
Roy, Shane John Individual |
No 6 Rd Gore |
22 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roy, Judith Marie Individual |
No 6 Rd Gore |
22 Mar 2001 - current |
|
Hokonui Drive Trustees Limited Shareholder NZBN: 9429036091072 Entity (NZ Limited Company) |
Gore |
17 Oct 2013 - current |
|
Dillon, Brian John Individual |
No 6 Rd Gore |
22 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roy, Judith Marie Individual |
R D 6 Gore |
22 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roy, Justin Paul Individual |
No 6 Rd Gore |
22 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roy, Shane John Individual |
No 6 Rd Gore |
22 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roy, Nicola Jane Individual |
Rd 6 Gore 9776 |
30 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roy, Richard John Individual |
No 6 Rd Gore |
22 Mar 2001 - 17 Oct 2013 |
|
Roy, Richard John Individual |
No 6 Rd Gore |
22 Mar 2001 - 17 Oct 2013 |
 |
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