Blue Chip Quarries Limited
Type: NZ Limited Company (Ltd)Blue Chip Quarries Limited (issued an NZ business identifier of 9429037925628) was registered on 19 Jan 1998. 2 addresses are in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: physical, service). 4Th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei had been their physical address, until 25 May 2016. Blue Chip Quarries Limited used other names, namely: Opononi Hotel (1998) Limited from 19 Jan 1998 to 11 Oct 1999. 551219 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 551219 shares (100% of shares), namely:
Mountfield Quarry Limited (an entity) located at Whangarei, Whangarei postcode 0110. Businesscheck's information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Rathbone Street, Whangarei, Whangarei, 0110 | Physical & service & registered | 25 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher James Brown
Waipu, 0582
Address used since 15 Mar 2021
Rd 2, Whangarei, 0172
Address used since 09 Dec 2016 |
Director | 09 Dec 2016 - current |
|
Penelope Lynne Brown
Rd 2, Whangarei, 0172
Address used since 26 May 2010 |
Director | 01 Nov 1999 - 09 Dec 2016 |
|
Alison Margaret Vitali
R.d.3, Whangarei,
Address used since 13 Mar 1998 |
Director | 13 Mar 1998 - 01 Nov 1999 |
|
Richard Thomas Salisbury
Matangi, Hamilton,
Address used since 19 Jan 1998 |
Director | 19 Jan 1998 - 13 Mar 1998 |
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei | Physical & registered | 16 Jun 2003 - 25 May 2016 |
| Opononi Hotel, Opononi | Registered | 12 Apr 2000 - 16 Jun 2003 |
| Opononi Hotel, Opononi | Registered | 22 Apr 1998 - 12 Apr 2000 |
| 4th Floor, Nm Building, 32 Rathbone Street, Whangarei | Physical | 22 Apr 1998 - 16 Jun 2003 |
| Opononi Hotel, Opononi | Physical | 22 Apr 1998 - 22 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mountfield Quarry Limited Shareholder NZBN: 9429033105666 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
01 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilmore, Chantal Individual |
Rd 4 Whangarei 0174 |
19 Jan 1998 - 15 Apr 2016 |
|
Brown, Ean Innes Individual |
Rd 2 Whangarei 0172 |
19 Jan 1998 - 01 Aug 2016 |
|
Brown, Penelope Lynne Individual |
Rd 2 Whangarei 0172 |
19 Jan 1998 - 01 Aug 2016 |
 |
Mark And Gina Trustees Limited 32 Rathbone Street |
|
Wistrand Newtrax Limited 32 Rathbone Street |
|
S G Hansen Trustees Limited 32 Rathbone Street |
|
R Johnston Trustee Limited 32 Rathbone Street |
|
Goodland Farms Limited 32 Rathbone Street |
|
Lister Farm (2012) Limited 32 Rathbone Street |