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Blueseventy Limited

Type: NZ Limited Company (Ltd)
9429000075640
NZBN
254478
Company Number
Registered
Company Status
Current address
6 Mill Vista Lane, Millbrook Resort-west
Arrowtown 9371
New Zealand
Physical & registered & service address used since 26 Aug 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1820022
Individual Moxey, Tim Arrowtown
9371
New Zealand
Shares Allocation #2 Number of Shares: 299114
Individual Nicolson, Lee Nicole Arrowtown
9371
New Zealand
Individual Harper, Alan Bertram Arrowtown
9371
New Zealand
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
Shares Allocation #4 Number of Shares: 838176
Individual Nicolson, Lee Nicole Arrowtown
9371
New Zealand
Individual Harper, Alan Bertram Arrowtown
9371
New Zealand
Shares Allocation #5 Number of Shares: 750000
Individual Harper, Alan Bertram Arrowtown
9371
New Zealand
Individual Nicolson, Lee Nicole Arrowtown
9371
New Zealand
Shares Allocation #6 Number of Shares: 1000000
Individual Moxey, Tim Arrowtown
9371
New Zealand
Shares Allocation #7 Number of Shares: 117046
Individual Nicolson, Lee Nicole Arrowtown
9371
New Zealand
Shares Allocation #8 Number of Shares: 782062
Individual Harper, Alan Bertram Arrowtown
9371
New Zealand
Individual Nicolson, Lee Nicole Arrowtown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevenson, Craig Westmere
Auckland
Individual Nicolson, Trevor John Arrowtown

New Zealand
Individual Nicolson, Trevor John Arrowtown

New Zealand
Individual Mundell, Andrew Philip 600d Island Rd
Auckland
Directors

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