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Blue Gold Southern Limited

Type: NZ Limited Company (Ltd)
9429034532270
NZBN
1697368
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
321 Gibbston Back Road
Rd 1
Queenstown 9371
New Zealand
Registered & physical & service address used since 22 Dec 2008

Blue Gold Southern Limited, a registered company, was started on 06 Oct 2005. 9429034532270 is the number it was issued. "Mixed livestock farming nec" (ANZSIC A019975) is how the company has been classified. This company has been supervised by 1 director, named Adam Sylvester Burchall Peren - an active director whose contract began on 06 Oct 2005.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 321 Gibbston Back Road, Rd 1, Queenstown, 9371 (types include: registered, physical).
Blue Gold Southern Limited had been using 101 Merivale Lane, Merivale, Christchurch as their registered address until 22 Dec 2008.
More names for the company, as we identified at BizDb, included: from 06 Oct 2005 to 03 Mar 2010 they were named Kiwispan Christchurch Limited.
A single entity owns all company shares (exactly 100 shares) - Greener Pastures Trust Limited - located at 9371, Rd 1, Queenstown.

Addresses

Principal place of activity

321 Gibbston Back Road, Rd 1, Queenstown, 9371 New Zealand


Previous addresses

Address: 101 Merivale Lane, Merivale, Christchurch

Registered & physical address used from 04 Dec 2006 to 22 Dec 2008

Address: 53 Fort Street, Auckland

Physical & registered address used from 06 Oct 2005 to 04 Dec 2006

Contact info
64 21 659360
26 Nov 2018 Phone
adam@peren.co.nz
26 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 11 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Greener Pastures Trust Limited
Shareholder NZBN: 9429037376512
Rd 1, Queenstown

Ultimate Holding Company

21 Jul 1991
Effective Date
Greener Pastures Trust Limited
Name
Ltd
Type
1012701
Ultimate Holding Company Number
NZ
Country of origin
Directors

Adam Sylvester Burchall Peren - Director

Appointment date: 06 Oct 2005

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 25 Nov 2012

Nearby companies

Tough Country Farms Limited
321 Gibbston Back Road

Arawhata Gold Limited
321 Gibbston Back Road

51 High Street Limited
321 Gibbston Back Road

Gibbston Pastures Trust Limited
321 Gibbston Back Road

Greener Pastures Trust Limited
321 Gibbston Back Road

Gibbston Back Road Limited
321 Gibbston Back Road

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