General information
Blue Sky Meats (n.z.) Limited
Type: NZ Limited Company (Ltd)9429039700278
New Zealand Business Number
315886
Company Number
Registered
Company Status
C111170 - Meat Processing
Industry classification codes with description
Blue Sky Meats (N.z.) Limited (issued an NZBN of 9429039700278) was registered on 10 Oct 1986. 2 addresses are currently in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: registered, physical). Cargill Chambers, 128 Spey Street, Invercargill had been their physical address, until 03 Oct 2017. 11526098 shares are allocated to 12 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 13500 shares (0.12 per cent of shares), namely:
Hamilton Farms 1909 Limited (an entity) located at Invercargill, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 74.87 per cent of all shares (exactly 8630048 shares); it includes
Southern Lamb Investments Limited (an entity) - located at 265 Princes Street, Dunedin. Next there is the third group of shareholders, share allocation (22500 shares, 0.2%) belongs to 1 entity, namely:
Morton Mains Farms Limited, located at Balclutha, Balclutha (an entity). "Meat processing" (ANZSIC C111170) is the classification the Australian Bureau of Statistics issued Blue Sky Meats (N.z.) Limited. Our database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 20 Don Street, Invercargill, 9810 | Registered & physical & service | 03 Oct 2017 |
Contact info
64 231 3421
Phone (Phone)
www.bluesky.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott O'donnell
Invercargill, 9810
Address used since 12 Jun 2023
Invercargill, 9810
Address used since 29 Aug 2011 |
Director | 29 Aug 2011 - current |
|
Andrew Graeme Lowe
Waimarama, 4294
Address used since 18 Nov 2019 |
Director | 18 Nov 2019 - current |
|
Sarah Jane Brown
Rd 2, Invercargill, 9872
Address used since 28 Jul 2021 |
Director | 28 Jul 2021 - current |
|
Reece Edwin Oliver
Rd 6, Invercargill, 9876
Address used since 22 Dec 2022
Invercargill, 9810
Address used since 11 May 2022 |
Director | 11 May 2022 - current |
|
Arron Hoyle
Rd 1, Taupo, 3377
Address used since 07 Nov 2017
Rd 12, Havelock North, 4294
Address used since 07 Apr 2020 |
Director | 07 Nov 2017 - 24 Oct 2023 |
|
Mai Chen
Remuera, Auckland, 1050
Address used since 29 May 2023
Remuera, Auckland, 1050
Address used since 11 May 2022 |
Director | 11 May 2022 - 02 Aug 2023 |
|
Melvin Gordon Sutton
Blairgowrie, Victoria, 3942
Address used since 18 Nov 2019 |
Director | 18 Nov 2019 - 11 May 2022 |
|
Peter John Carnahan
Queenstown, Queenstown, 9300
Address used since 08 Apr 2013 |
Director | 07 Mar 1996 - 08 Aug 2019 |
|
Andrew Graeme Lowe
Waimarama, 4294
Address used since 30 Jun 2017 |
Director | 28 Aug 2014 - 21 Aug 2017 |
|
James Peter Houlker
Mission Bay, Auckland, 1071
Address used since 04 Feb 2013 |
Director | 20 Dec 1991 - 13 Oct 2016 |
|
Graham John Cooney
Tauranga, Tauranga, 3110
Address used since 04 Mar 2016 |
Director | 20 Dec 1991 - 13 Oct 2016 |
|
Malcolm John Mcmillan
Rd 2, Picton, 7282
Address used since 16 Feb 2012 |
Director | 02 Feb 1996 - 13 Oct 2016 |
|
Sarah Christine Ottrey
Wadestown, Wellington, 6012
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 16 Jul 2014 |
|
Barry Charles Thomas
Kelvin Heights, Queenstown, 9300
Address used since 23 Sep 2004 |
Director | 20 Dec 1991 - 31 Mar 2010 |
|
Karel Van Dieren
Birkenhead, Auckland,
Address used since 01 Apr 1993 |
Director | 01 Apr 1993 - 08 Jan 1996 |
|
Ernest Heunis
Torbay, Auckland,
Address used since 26 May 1994 |
Director | 26 May 1994 - 27 Oct 1995 |
|
Ross Mcgregor Wensley
Invercargill,
Address used since 20 Dec 1991 |
Director | 20 Dec 1991 - 17 Jun 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cargill Chambers, 128 Spey Street, Invercargill, 9810 | Physical & registered | 09 Sep 2009 - 03 Oct 2017 |
| Mcculloch & Partners, Chartered Accountants, Cnr Spey & Kelvin Streets, Invercargill | Registered | 02 Jul 1997 - 09 Sep 2009 |
| Mcculloch & Partners, Cnr Spey & Kelvin Streets, Invercargill | Physical | 19 Feb 1992 - 09 Sep 2009 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
Financial Data
Financial info
11526098
Total number of Shares
May
Annual return filing month
June
Financial report filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton Farms 1909 Limited Shareholder NZBN: 9429032771398 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
25 May 2022 - current |
Shares Allocation #2 Number of Shares: 8630048
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Lamb Investments Limited Shareholder NZBN: 9429050150397 Entity (NZ Limited Company) |
265 Princes Street Dunedin 9016 |
25 May 2022 - current |
Shares Allocation #3 Number of Shares: 22500
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton Mains Farms Limited Shareholder NZBN: 9429036340965 Entity (NZ Limited Company) |
Balclutha Balclutha 9230 |
25 May 2022 - current |
Shares Allocation #4 Number of Shares: 16500
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Bast, Marius Individual |
Paraparaumu 5036 |
25 May 2022 - current |
|
Corich, Katherin Individual |
Paraparaumu 5036 |
25 May 2022 - current |
Shares Allocation #5 Number of Shares: 22500
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Trudy Individual |
Gore Gore 9710 |
25 May 2022 - current |
|
White, Robert Individual |
Gore Gore 9710 |
25 May 2022 - current |
Shares Allocation #6 Number of Shares: 13500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckelvie, Matthew Individual |
Rd2 Wyndham 9892 |
25 May 2022 - current |
Shares Allocation #7 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Anthony Individual |
Rd 1 Invercargill 9871 |
25 May 2022 - current |
Shares Allocation #8 Number of Shares: 16258
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, Russell Individual |
Rd 5 Gore 9775 |
25 May 2022 - current |
Shares Allocation #9 Number of Shares: 2286250
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Binxi (oamaru) Foods Limited Shareholder NZBN: 9429041381748 Entity (NZ Limited Company) |
Auckland 1010 |
09 May 2017 - current |
Shares Allocation #10 Number of Shares: 113376
| Shareholder Name | Address | Period |
|---|---|---|
|
G C Ward & Co Other (Other) |
No. 1 R D Invercargill 9871 |
10 Oct 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotton, Stuart William Individual |
24 Water Street Dunedin 9016 |
23 Aug 2017 - 25 May 2022 |
|
Blue Star Corporation Limited Shareholder NZBN: 9429041099377 Company Number: 4970961 Entity |
19-21 Kawana Street Northcote, Auckland 0627 |
09 May 2014 - 25 May 2022 |
|
Andrew Lowe Trustee Company No. 2 Limited Shareholder NZBN: 9429047620148 Company Number: 7657558 Entity |
05 May 2020 - 25 May 2022 | |
|
Cotton, Stuart William Individual |
24 Water Street Dunedin 9016 |
23 Aug 2017 - 25 May 2022 |
|
Cotton, Roger James Individual |
24 Water Street Dunedin 9016 |
23 Aug 2017 - 25 May 2022 |
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Company Number: 156054 Entity |
Invercargill |
18 May 2004 - 25 May 2022 |
|
Lowe Corporation Limited Shareholder NZBN: 9429039671325 Company Number: 324807 Entity |
Hastings 4156 |
18 May 2004 - 05 May 2020 |
|
Macpherson, G J Individual |
No 4 R D Invercargill |
10 Oct 1986 - 12 Apr 2011 |
|
Killin Limited Shareholder NZBN: 9429039299741 Company Number: 441977 Entity |
18 May 2004 - 18 May 2004 | |
|
Prime Range Livestock Limited Shareholder NZBN: 9429040269177 Company Number: 154265 Entity |
10 Oct 1986 - 02 Sep 2009 | |
|
Houlker, William David Individual |
Newmarket Auckland 1023 |
12 Apr 2011 - 23 Aug 2017 |
|
Held Company, Other Shareholders Individual |
Cargill Chambers 128 Spey Street, Invercargill 9810 |
20 May 2005 - 12 Apr 2011 |
|
Killin Limited Shareholder NZBN: 9429039299741 Company Number: 441977 Entity |
18 May 2004 - 18 May 2004 | |
|
Cotton, Roger James Individual |
24 Water Street Dunedin 9016 |
23 Aug 2017 - 25 May 2022 |
|
Thomas Lindsay Rule Other |
Rd 1 Waikaia 9778 |
23 Aug 2017 - 25 May 2022 |
|
T L Rule Other |
Rd 1 Waikaia 9778 |
23 Aug 2017 - 25 May 2022 |
|
Anderson, Robert Maxwell Individual |
Rd 4 Cave 7974 |
26 May 2021 - 25 May 2022 |
|
Peter Edwin Rule Other |
Rd 1 Waikaia 9778 |
23 Aug 2017 - 25 May 2022 |
|
Thwaites, Neil Individual |
No 2 R D Invercargill 9872 |
20 May 2005 - 25 May 2022 |
|
Anderson, Michelle Individual |
Rd2 9782 |
23 Aug 2017 - 25 May 2022 |
|
Anderson, Michael Individual |
Rd2 9782 |
23 Aug 2017 - 25 May 2022 |
|
J G Newson Other |
Rd 1 Waikaia 9778 |
23 Aug 2017 - 25 May 2022 |
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Company Number: 156054 Entity |
Invercargill |
18 May 2004 - 25 May 2022 |
|
H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 Company Number: 156054 Entity |
Invercargill |
18 May 2004 - 25 May 2022 |
|
Thwaites, Eualie Glennis Individual |
No 2 R D Invercargill 9872 |
12 Apr 2011 - 25 May 2022 |
|
Blue Star Corporation Limited Shareholder NZBN: 9429041099377 Company Number: 4970961 Entity |
19-21 Kawana Street Northcote, Auckland 0627 |
09 May 2014 - 25 May 2022 |
|
Andrew Lowe Trustee Company No. 2 Limited Shareholder NZBN: 9429047620148 Company Number: 7657558 Entity |
Tomoana Hastings 4120 |
05 May 2020 - 25 May 2022 |
|
Cooney, Graham John Individual |
Tauranga Tauranga 3110 |
10 Oct 1986 - 23 Aug 2017 |
|
Mccallum, Wayne Allan Individual |
Rd 1 Winton 9781 |
23 Aug 2017 - 26 May 2021 |
|
Mccallum, Joanne Lesley Individual |
Rd 1 Winton 9781 |
23 Aug 2017 - 26 May 2021 |
|
Thomas, Sharon Barbara Individual |
Kelvin Heights Queenstown 9300 |
09 May 2017 - 23 Aug 2017 |
|
Gray, David Individual |
Mission Bay Auckland 1071 |
19 May 2016 - 09 May 2017 |
|
Waikiwi Casings Limited Shareholder NZBN: 9429031695855 Company Number: 2390168 Entity |
23 Jun 2010 - 09 May 2014 | |
|
Monk, Gary Bevan Individual |
Newmarket Auckland 1023 |
12 Apr 2011 - 23 Aug 2017 |
|
Rankin, M I Individual |
128 Spey Street Invercargill |
18 May 2004 - 18 May 2004 |
|
Piper, M H Individual |
128 Spey Street Invercargill |
18 May 2004 - 18 May 2004 |
|
Drivers Road Trust Company Limited Shareholder NZBN: 9429036037490 Company Number: 1291324 Entity |
12 Apr 2011 - 23 Aug 2017 | |
|
A.m. Greiving Limited Shareholder NZBN: 9429039775474 Company Number: 292650 Entity |
10 Oct 1986 - 19 May 2016 | |
|
Gow, Peter Charles Individual |
No 2 R D Otautau 9682 |
10 Oct 1986 - 12 Apr 2011 |
|
Grice Property Limited Shareholder NZBN: 9429039785503 Company Number: 290013 Entity |
10 Oct 1986 - 01 Apr 2010 | |
|
Gow, Kerrie Elizabeth Individual |
No 2 R D Otautau 9682 |
10 Oct 1986 - 12 Apr 2011 |
|
Macpherson, T J Individual |
No 4 R D Invercargill |
10 Oct 1986 - 12 Apr 2011 |
|
Prime Range Livestock Limited Shareholder NZBN: 9429040269177 Company Number: 154265 Entity |
10 Oct 1986 - 02 Sep 2009 | |
|
Drivers Road Trust Company Limited Shareholder NZBN: 9429036037490 Company Number: 1291324 Entity |
12 Apr 2011 - 23 Aug 2017 | |
|
A.m. Greiving Limited Shareholder NZBN: 9429039775474 Company Number: 292650 Entity |
10 Oct 1986 - 19 May 2016 | |
|
Grice Property Limited Shareholder NZBN: 9429039785503 Company Number: 290013 Entity |
10 Oct 1986 - 01 Apr 2010 | |
|
Mount Crystal Limited Shareholder NZBN: 9429040298436 Company Number: 148613 Entity |
12 Apr 2011 - 11 Apr 2013 | |
|
Waikiwi Casings Limited Shareholder NZBN: 9429031695855 Company Number: 2390168 Entity |
23 Jun 2010 - 09 May 2014 | |
|
Thomas, Barry Charles Individual |
Kelvin Heights Queenstown 9300 |
11 Apr 2013 - 23 Aug 2017 |
|
Cooney, Jill Individual |
Tauranga Tauranga 3110 |
10 Oct 1986 - 23 Aug 2017 |
|
Mount Crystal Limited Shareholder NZBN: 9429040298436 Company Number: 148613 Entity |
12 Apr 2011 - 11 Apr 2013 | |
|
Lowe Corporation Limited Shareholder NZBN: 9429039671325 Company Number: 324807 Entity |
Hastings 4156 |
18 May 2004 - 05 May 2020 |
Location
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