General information
Blue Rock Farm Limited
Type: NZ Limited Company (Ltd)9429040112992
New Zealand Business Number
188497
Company Number
Registered
Company Status
Blue Rock Farm Limited (issued an NZ business number of 9429040112992) was started on 30 Mar 1967. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga (type: registered, physical). 120 Maniapoto Street, Otorohanga had been their registered address, until 01 Aug 2003. 1200 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 392 shares (32.67 per cent of shares), namely:
Lupton, Susan Margaret (a director) located at Rd 4, Otorohanga postcode 3974. In the second group, a total of 1 shareholder holds 32.67 per cent of all shares (392 shares); it includes
Ganley, Terrence Gordon (an individual) - located at Rd 4, Otorohanga. Next there is the next group of shareholders, share allocation (392 shares, 32.67%) belongs to 1 entity, namely:
Ganley, Peter James, located at Great Barrier Island (Aotea Island) (an individual). Businesscheck's information was last updated on 17 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga, 3900 | Service & physical | 28 Sep 1998 |
| 18 Maniapoto Street, Otorohanga | Registered | 01 Aug 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Ganley
Great Barrier Island (aotea Island), 0991
Address used since 22 Jul 2020
Kiokio, R D 4, Otorohanga, 3900
Address used since 16 Jul 2015
Great Barrier Island (aotea Island), 0991
Address used since 16 Jul 2018 |
Director | 04 May 1998 - current |
|
Terrence Gordon Ganley
Rd 4, Otorohanga, 3974
Address used since 16 Jul 2018
Tryphena, Great Barrier Island, 1081
Address used since 16 Jul 2015 |
Director | 04 May 1998 - current |
|
Susan Margaret Lupton
Rd 4, Otorohanga, 3974
Address used since 16 Jul 2018
R D 4, Otorohanga, 3900
Address used since 16 Jul 2015 |
Director | 04 May 1998 - current |
|
Mavis Raynor Ganley
Rd 4, Otorohanga, 3974
Address used since 16 Jul 2018
Kiokio, R D 4, Otorohanga, 3900
Address used since 16 Jul 2015 |
Director | 04 May 1998 - 13 Dec 2020 |
|
Bruce Frederick Ganley
Otorohanga,
Address used since 30 Nov 1978 |
Director | 30 Nov 1978 - 14 Nov 1997 |
|
Trevor Sydney Goodley
Otorohanga,
Address used since 01 Dec 1978 |
Director | 01 Dec 1978 - 09 Jul 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 120 Maniapoto Street, Otorohanga | Registered | 03 Aug 2001 - 01 Aug 2003 |
| Same As Registered Office Address | Physical | 28 Sep 1998 - 28 Sep 1998 |
| Bailey Ingham Ltd, 120 Maniapoto Street, Otorohanga | Physical | 28 Sep 1998 - 28 Sep 1998 |
| Bailey Ingham, 120 Maniapoto Street, Otorohanga | Physical | 28 Sep 1998 - 28 Sep 1998 |
| Co Goodley & Loewenthal, Vicary Bldgs 98 Maniapoto St, Box 37, Otorohanga | Registered | 15 Jul 1993 - 03 Aug 2001 |
| - | Physical | 18 Feb 1992 - 28 Sep 1998 |
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
22 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 392
| Shareholder Name | Address | Period |
|---|---|---|
|
Lupton, Susan Margaret Director |
Rd 4 Otorohanga 3974 |
14 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 392
| Shareholder Name | Address | Period |
|---|---|---|
|
Ganley, Terrence Gordon Individual |
Rd 4 Otorohanga 3974 |
30 Mar 1967 - current |
Shares Allocation #3 Number of Shares: 392
| Shareholder Name | Address | Period |
|---|---|---|
|
Ganley, Peter James Individual |
Great Barrier Island (aotea Island) 0991 |
30 Mar 1967 - current |
Shares Allocation #4 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Lupton, Susan Margaret Director |
Rd 4 Otorohanga 3974 |
14 Sep 2023 - current |
|
Ganley, Terrence Gordon Individual |
Rd 4 Otorohanga 3974 |
30 Mar 1967 - current |
|
Ganley, Peter James Individual |
Great Barrier Island (aotea Island) 0991 |
30 Mar 1967 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Awamutu Trustees No 2 Limited Shareholder NZBN: 9429033179360 Company Number: 1977614 Entity |
Te Awamutu Te Awamutu 3800 |
06 Dec 2012 - 28 Jun 2023 |
|
Miller, John Lindsay Individual |
Otorohanga |
30 Mar 1967 - 06 Dec 2012 |
|
Te Awamutu Trustees No 2 Limited Shareholder NZBN: 9429033179360 Company Number: 1977614 Entity |
Te Awamutu Te Awamutu 3800 |
30 Jun 2023 - 18 Oct 2023 |
|
Ingham, Robert Richard Individual |
Otorohanga Otorohanga 3900 |
16 Oct 2023 - 18 Oct 2023 |
|
Ingham, Robert Richard Individual |
Otorohanga Otorohanga 3900 |
30 Mar 1967 - 16 Oct 2023 |
|
Ingham, Robert Richard Individual |
Otorohanga Otorohanga 3900 |
30 Mar 1967 - 16 Oct 2023 |
|
Ingham, Robert Richard Individual |
Otorohanga Otorohanga 3900 |
30 Mar 1967 - 16 Oct 2023 |
|
Susan Margaret, Lupton Individual |
R D 4 Otorohanga |
30 Mar 1967 - 14 Sep 2023 |
|
Susan Margaret, Lupton Individual |
Rd 4 Otorohanga 3974 |
30 Mar 1967 - 14 Sep 2023 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
Otorohanga 3900 |
28 Jun 2023 - 30 Jun 2023 |
|
Ganley, Mavis Raynor Individual |
Rd 4 Otorohanga 3974 |
30 Mar 1967 - 24 Sep 2021 |
Location
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