Blue Rock Holdings Limited
Type: NZ Limited Company (Ltd)Blue Rock Holdings Limited (issued an NZ business number of 9429039925619) was incorporated on 09 Jul 1984. 3 addresses are currently in use by the company: P O Box 2068, Whakatane, Whakatane, 3120 (type: postal, physical). 96 Waioeka Road, Rd 1, Opotiki had been their physical address, until 01 Jul 2013. Blue Rock Holdings Limited used other aliases, namely: Bin Hire Services (Whakatane) Limited from 09 Jul 1984 to 11 Jul 1997. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50000 shares (50 per cent of shares), namely:
Smith, Margaret Karen (an individual) located at Whakatane. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50000 shares); it includes
Smith, Murray Gavin (an individual) - located at Whakatane. "Rubbish and waste removal" (ANZSIC D291130) is the category the Australian Bureau of Statistics issued Blue Rock Holdings Limited. The Businesscheck database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 92 Douglas Street, Whakatane, Whakatane, 3120 | Registered & physical & service | 01 Jul 2013 |
| P O Box 2068, Whakatane, Whakatane, 3120 | Postal | 25 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Gavin Smith
Whakatane, Whakatane, 3120
Address used since 14 May 2010 |
Director | 09 Jul 1984 - current |
|
Margaret Karen Smith
Whakatane, Whakatane, 3120
Address used since 14 May 2010 |
Director | 15 Jul 1994 - current |
|
Ian Gordon Mcdonald
Whakatane,
Address used since 09 Jul 1984 |
Director | 09 Jul 1984 - 24 Nov 1998 |
|
Christina Allison Mcdonald
Whakatane,
Address used since 09 Jul 1984 |
Director | 09 Jul 1984 - 24 Nov 1998 |
|
Graham Robert Turner
Whakatane,
Address used since 09 Jul 1984 |
Director | 09 Jul 1984 - 15 Jul 1994 |
|
Judith Anne Turner
Whakatane,
Address used since 09 Jul 1984 |
Director | 09 Jul 1984 - 15 Jul 1994 |
| 92 Douglas Street , Whakatane , Whakatane , 3120 |
| Previous address | Type | Period |
|---|---|---|
| 96 Waioeka Road, Rd 1, Opotiki, 3197 | Physical | 18 Aug 2011 - 01 Jul 2013 |
| 261 The Strand, Whakatane | Physical | 20 Jul 2007 - 18 Aug 2011 |
| 261 The Strand, Whakatane | Registered | 20 Jul 2007 - 01 Jul 2013 |
| Bridgers Building, 88 The Strand, Whakatane | Physical | 06 Jul 2001 - 06 Jul 2001 |
| Professionals Building, 261the Strand, Whakatane | Physical | 06 Jul 2001 - 20 Jul 2007 |
| Bridgers Building, 88 The Strand, Whakatane | Registered | 06 Jul 2001 - 20 Jul 2007 |
| 6 Romana Place, Whakatane | Registered | 12 Aug 1994 - 06 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Margaret Karen Individual |
Whakatane |
09 Jul 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Murray Gavin Individual |
Whakatane |
09 Jul 1984 - current |
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