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General information

Ben Callum Station Limited

Type: NZ Limited Company (Ltd)
9429036993628
New Zealand Business Number
1118730
Company Number
Registered
Company Status

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 9 shares (0 per cent of shares), namely:
Roy, Shane John (an individual) located at No 6 Rd, Gore. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 9 shares); it includes
Roy, Justin Paul (an individual) - located at No 6 Rd, Gore. Next there is the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Roy, Nicola Jane, located at Rd 6, Gore (an individual). Our data was updated on 06 Jun 2025.

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
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Judith Marie Roy
Rd 6, Gore, 9776
Address used since 15 Oct 2009
Director 22 Mar 2001 - current
Shane John Roy
R D 6, Gore, 9776
Address used since 01 Oct 2015
Director 28 Aug 2002 - current
Justin Paul 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
Addresses
Previous address Type Period
O'connor Richmond, 15a Hokonui Drive, Gore Registered 22 Mar 2001 - 18 Oct 2006
Financial Data
Financial info
500000
Total number of Shares
October
Annual return filing month
16 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9
Shareholder Name Address Period
Roy, Shane John
Individual 		No 6 Rd
Gore
 22 Mar 2001 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
Roy, Justin Paul
Individual 		No 6 Rd
Gore
 22 Mar 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Roy, Nicola Jane
Individual 		Rd 6
Gore
9776 		30 Jan 2013 - current
Shares Allocation #4 Number of Shares: 124989
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
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Roy, Kylie Ann
Individual 		Rd 6
Gore
9776 		30 Jan 2013 - current
Shares Allocation #6 Number of Shares: 249002
Shareholder Name Address Period
Dillon, Brian John
Individual 		No 6 Rd
Gore
 22 Mar 2001 - current
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
Shares Allocation #7 Number of Shares: 1000
Shareholder Name Address Period
Roy, Judith Marie
Individual 		R D 6
Gore
 22 Mar 2001 - 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 		R D 6
Gore
 22 Mar 2001 - 17 Oct 2013
Location
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