Blue Seas Trust Company Limited, a registered company, was incorporated on 16 Apr 2003. 9429036061525 is the business number it was issued. The company has been supervised by 9 directors: Brendan Timothy Wood - an active director whose contract started on 18 Aug 2016,
David Kevin Gray - an active director whose contract started on 20 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract started on 28 Nov 2019,
Tara Wratten - an active director whose contract started on 04 Jul 2024,
Peter Andrew Oliver - an inactive director whose contract started on 18 Aug 2016 and was terminated on 14 Jun 2024.
Last updated on 25 Sep 2024, our database contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1643 (types include: registered, physical).
Blue Seas Trust Company Limited had been using Level 3, 27 Bath Street, Parnell, Auckland as their registered address until 30 Aug 2016.
One entity controls all company shares (exactly 100 shares) - Dog Trustee Company Limited - located at 1643, Onehunga, Auckland, Null.
Previous addresses
Address: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 19 Nov 2015 to 30 Aug 2016
Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 26 Jan 2015 to 19 Nov 2015
Address: Pricewaterhousecoopers, Level 8, 188 Quay Street, Auckland, 1142 New Zealand
Registered & physical address used from 21 Jan 2014 to 26 Jan 2015
Address: Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland 1010 New Zealand
Registered & physical address used from 06 Aug 2009 to 21 Jan 2014
Address: 1st Floor, 4 Vinery Lane, Whangarei
Physical & registered address used from 31 Mar 2005 to 06 Aug 2009
Address: 9 Ripon Crescent, Meadowbank Auckland
Registered & physical address used from 17 Dec 2004 to 31 Mar 2005
Address: C/-stanley Boyask, Chartered Accountant, 51a West Tamaki Rd, St Heliers, Auckland
Registered & physical address used from 20 Aug 2004 to 17 Dec 2004
Address: 65 Church Street, Onehunga, Auckland
Registered & physical address used from 16 Apr 2003 to 20 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland Null 1061 New Zealand |
22 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Darby, Matthew Leigh |
Cockle Bay Manukau City 2014 New Zealand |
16 Apr 2003 - 22 Aug 2016 |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 18 Aug 2016
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 19 Jun 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 18 Aug 2016
David Kevin Gray - Director
Appointment date: 20 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 20 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 28 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 28 Nov 2019
Tara Wratten - Director
Appointment date: 04 Jul 2024
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 04 Jul 2024
Peter Andrew Oliver - Director (Inactive)
Appointment date: 18 Aug 2016
Termination date: 14 Jun 2024
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 18 Aug 2016
Timothy John Goulding - Director (Inactive)
Appointment date: 18 Aug 2016
Termination date: 04 Mar 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 19 Jun 2018
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 18 Aug 2016
Guy Patrick Newlove - Director (Inactive)
Appointment date: 18 Aug 2016
Termination date: 14 Mar 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 18 Aug 2016
Matthew Leigh Darby - Director (Inactive)
Appointment date: 16 Apr 2003
Termination date: 23 Aug 2016
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 24 Sep 2009
Stanley Boyask - Director (Inactive)
Appointment date: 16 Apr 2003
Termination date: 08 Aug 2006
Address: St Heliers, Auckland,
Address used since 16 Apr 2003
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