Blueseventy Limited was started on 08 Nov 1984 and issued a business number of 9429000075640. This registered LTD company has been run by 5 directors: Lee Nicole Nicolson - an active director whose contract began on 06 Aug 1985,
Tim Moxey - an active director whose contract began on 02 Oct 2003,
Bruce Raymond Sheppard - an active director whose contract began on 08 Mar 2011,
Trevor John Nicolson - an inactive director whose contract began on 06 Aug 1985 and was terminated on 10 Jun 2011,
Andrew Philip Mundell - an inactive director whose contract began on 30 Oct 2000 and was terminated on 22 Sep 2005.
As stated in our information (updated on 19 Apr 2024), the company uses 1 address: 6 Mill Vista Lane, Millbrook Resort-West, Arrowtown, 9371 (category: physical, registered).
Up until 26 Aug 2014, Blueseventy Limited had been using 5 Mill Vista Lane, Millbrook Resort-West, Arrowtown as their physical address.
BizDb identified previous names used by the company: from 03 Oct 2000 to 16 Jan 2006 they were named Ironman Wetsuits International Limited, from 14 Apr 1992 to 03 Oct 2000 they were named Azurean Management Services Limited and from 08 Nov 1984 to 14 Apr 1992 they were named Maudlin Investments Limited.
A total of 6256420 shares are allotted to 8 groups (12 shareholders in total). As far as the first group is concerned, 1820022 shares are held by 1 entity, namely:
Moxey, Tim (an individual) located at Arrowtown postcode 9371.
The second group consists of 2 shareholders, holds 4.78% shares (exactly 299114 shares) and includes
Nicolson, Lee Nicole - located at Arrowtown,
Harper, Alan Bertram - located at Arrowtown.
The next share allotment (650000 shares, 10.39%) belongs to 1 entity, namely:
Southern Hills Imperial Timber ( 1932) Pty Limited, located at 253 Queen Street, Auckland, C/-Gilligan Sheppard Limited (an entity).
Previous addresses
Address: 5 Mill Vista Lane, Millbrook Resort-west, Arrowtown New Zealand
Physical & registered address used from 20 Jul 2009 to 26 Aug 2014
Address: Middlerigg Lane, Arrowtown
Registered & physical address used from 09 Oct 2003 to 20 Jul 2009
Address: 8 Crummer Road, Ponsonby
Registered address used from 26 Aug 2001 to 09 Oct 2003
Address: 8 Crummer Road, Ponsonby, Auckland
Physical address used from 26 Aug 2001 to 09 Oct 2003
Address: Level 1, 5 Short Street, Newmarket, Auckland
Physical address used from 26 Aug 2001 to 26 Aug 2001
Address: Level 1, 5 Short Street, Newmarket, Auckland
Registered address used from 07 Jun 2000 to 26 Aug 2001
Address: Level 3, Mdc House, 142 Broadway Newmarket, Auckland
Registered address used from 15 Feb 1997 to 07 Jun 2000
Address: 12th Flr, Cml Centre, 157-165 Queen St, Auckland 1
Registered address used from 07 Dec 1992 to 15 Feb 1997
Basic Financial info
Total number of Shares: 6256420
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1820022 | |||
Individual | Moxey, Tim |
Arrowtown 9371 New Zealand |
02 Oct 2003 - |
Shares Allocation #2 Number of Shares: 299114 | |||
Individual | Nicolson, Lee Nicole |
Arrowtown 9371 New Zealand |
08 Nov 1984 - |
Individual | Harper, Alan Bertram |
Arrowtown 9371 New Zealand |
21 Oct 2004 - |
Shares Allocation #3 Number of Shares: 650000 | |||
Entity (NZ Limited Company) | Southern Hills Imperial Timber ( 1932) Pty Limited Shareholder NZBN: 9429035179528 |
253 Queen Street Auckland, C/-gilligan Sheppard Limited New Zealand |
11 Aug 2015 - |
Shares Allocation #4 Number of Shares: 838176 | |||
Individual | Nicolson, Lee Nicole |
Arrowtown 9371 New Zealand |
31 Mar 2010 - |
Individual | Harper, Alan Bertram |
Arrowtown 9371 New Zealand |
21 Oct 2004 - |
Shares Allocation #5 Number of Shares: 750000 | |||
Individual | Harper, Alan Bertram |
Arrowtown 9371 New Zealand |
21 Oct 2004 - |
Individual | Nicolson, Lee Nicole |
Arrowtown 9371 New Zealand |
08 Nov 1984 - |
Shares Allocation #6 Number of Shares: 1000000 | |||
Individual | Moxey, Tim |
Arrowtown 9371 New Zealand |
02 Oct 2003 - |
Shares Allocation #7 Number of Shares: 117046 | |||
Individual | Nicolson, Lee Nicole |
Arrowtown 9371 New Zealand |
08 Nov 1984 - |
Shares Allocation #8 Number of Shares: 782062 | |||
Individual | Harper, Alan Bertram |
Arrowtown 9371 New Zealand |
21 Oct 2004 - |
Individual | Nicolson, Lee Nicole |
Arrowtown 9371 New Zealand |
08 Nov 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stevenson, Craig |
Westmere Auckland |
08 Nov 1984 - 27 Aug 2005 |
Individual | Nicolson, Trevor John |
Arrowtown New Zealand |
12 Jan 2005 - 02 Aug 2011 |
Individual | Nicolson, Trevor John |
Arrowtown New Zealand |
08 Nov 1984 - 02 Aug 2011 |
Individual | Mundell, Andrew Philip |
600d Island Rd Auckland |
08 Nov 1984 - 27 Aug 2005 |
Lee Nicole Nicolson - Director
Appointment date: 06 Aug 1985
Address: Arrowtown, 9371 New Zealand
Address used since 18 Aug 2014
Tim Moxey - Director
Appointment date: 02 Oct 2003
Address: Arrowtown, 9371 New Zealand
Address used since 18 Aug 2014
Bruce Raymond Sheppard - Director
Appointment date: 08 Mar 2011
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 08 Mar 2011
Trevor John Nicolson - Director (Inactive)
Appointment date: 06 Aug 1985
Termination date: 10 Jun 2011
Address: Arrowtown,
Address used since 13 Jul 2009
Andrew Philip Mundell - Director (Inactive)
Appointment date: 30 Oct 2000
Termination date: 22 Sep 2005
Address: 600d Island Rd, Mangere, Auckland,
Address used since 20 Aug 2005
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