Blue Lake Holdings Limited, a registered company, was started on 01 Mar 2007. 9429033600727 is the NZBN it was issued. "Horticultural services nec" (ANZSIC A052963) is how the company has been categorised. This company has been managed by 2 directors: Keith William Henderson - an active director whose contract started on 01 Mar 2007,
Alastair Douglas - an inactive director whose contract started on 01 Mar 2007 and was terminated on 31 Mar 2009.
Updated on 01 May 2024, the BizDb database contains detailed information about 1 address: 16 Leccino Valley Road, Rd 1, Mangonui, 0494 (types include: delivery, registered).
Blue Lake Holdings Limited had been using 314 Maunganui Road, Mount Maunganui as their registered address up until 12 Nov 2021.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 998 shares (99.8%). Finally there is the third share allotment (1 share 0.1%) made up of 1 entity.
Other active addresses
Address #4: 16 Leccino Valley Road, Rd 1, Mangonui, 0494 New Zealand
Delivery address used from 30 Nov 2022
Previous addresses
Address #1: 314 Maunganui Road, Mount Maunganui, 3116 New Zealand
Registered address used from 03 Oct 2014 to 12 Nov 2021
Address #2: C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116, 3116 New Zealand
Registered address used from 10 Oct 2011 to 03 Oct 2014
Address #3: C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116 New Zealand
Registered address used from 14 Sep 2009 to 10 Oct 2011
Address #4: C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116 New Zealand
Physical address used from 14 Sep 2009 to 03 Oct 2014
Address #5: C/-greg Finlay & Associates, 81 The Strand, Tauranga
Registered & physical address used from 01 Mar 2007 to 14 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Henderson, Keith William |
Rd 1 Mangonui 0494 New Zealand |
01 Mar 2007 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Henderson, Keith William |
Rd 1 Mangonui 0494 New Zealand |
01 Mar 2007 - |
Individual | Henderson, Barbara Shirley |
Rd 1 Mangonui 0494 New Zealand |
01 Mar 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Henderson, Barbara Shirley |
Rd 1 Mangonui 0494 New Zealand |
01 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Douglas, Alastair |
Leamington Cambridge |
01 Mar 2007 - 25 Feb 2008 |
Entity | A & J Douglas Limited Shareholder NZBN: 9429033722771 Company Number: 1890343 |
01 Mar 2007 - 25 Feb 2008 | |
Entity | A & J Douglas Limited Shareholder NZBN: 9429033722771 Company Number: 1890343 |
01 Mar 2007 - 25 Feb 2008 | |
Individual | Douglas, Joanne Leigh |
Leamington Cambridge |
01 Mar 2007 - 25 Feb 2008 |
Keith William Henderson - Director
Appointment date: 01 Mar 2007
Address: Rd 1, Mangonui, 0494 New Zealand
Address used since 25 Sep 2014
Alastair Douglas - Director (Inactive)
Appointment date: 01 Mar 2007
Termination date: 31 Mar 2009
Address: Leamington, Cambridge,
Address used since 14 Dec 2007
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