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Blue Ribbon Holdings Limited

Type: NZ Limited Company (Ltd)
9429040214658
NZBN
164430
Company Number
Registered
Company Status
Current address
127 Queen Street
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 28 Oct 2016

Blue Ribbon Holdings Limited, a registered company, was incorporated on 17 Jul 1974. 9429040214658 is the NZBN it was issued. This company has been run by 4 directors: Selwyn John Cushing - an active director whose contract began on 09 Oct 1987,
Bevan David Cushing - an active director whose contract began on 16 May 2007,
Ashley Paul Clothier - an inactive director whose contract began on 16 May 2007 and was terminated on 30 Mar 2021,
Brian Joseph Martin - an inactive director whose contract began on 09 Oct 1987 and was terminated on 04 Jul 2009.
Last updated on 29 Sep 2024, the BizDb data contains detailed information about 1 address: 127 Queen Street, Hastings, Hastings, 4122 (types include: registered, physical).
Blue Ribbon Holdings Limited had been using Level 1, 120 Karamu Road North, Hastings as their physical address up to 28 Oct 2016.
A single entity owns all company shares (exactly 10000 shares) - Cushing, Selwyn John - located at 4122, Beatson Road, Hastings.

Addresses

Previous addresses

Address: Level 1, 120 Karamu Road North, Hastings, 4122 New Zealand

Physical address used from 06 Nov 2014 to 28 Oct 2016

Address: 120 Karamu Road North, Hastings New Zealand

Physical address used from 22 Dec 2008 to 06 Nov 2014

Address: Level 1, 120 Karamu Road North, Hastings New Zealand

Registered address used from 22 Dec 2008 to 28 Oct 2016

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Registered & physical address used from 01 Aug 2007 to 22 Dec 2008

Address: Coffey Davidson Limited, 303 Karamau Road North, Hastings

Registered address used from 26 Oct 2000 to 26 Oct 2000

Address: Coffey Davidson & Partners, Chartered Accountants, 303 Karamu Road North, Hastings

Physical address used from 19 Oct 1998 to 19 Oct 1998

Address: Coffey Davidson & Partners, Chartered Accountants, 303 Karamu Road North, Hastings

Registered address used from 19 Oct 1998 to 26 Oct 2000

Address: Coffey Davidson Limited, 303 Karamu Road North, Hastings

Physical address used from 19 Oct 1998 to 19 Oct 1998

Address: C/- Coffey Davidson & Partners, Chartered Accountants, 120n Karamu Road, Hastings

Registered address used from 15 Jul 1996 to 19 Oct 1998

Address: Same As Registered Office

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: C/- Peat Marwick, Chartered Accountants, 120n Karamu Road, Hastings

Registered address used from 17 Feb 1992 to 15 Jul 1996

Address: -

Physical address used from 17 Feb 1992 to 19 Oct 1998

Contact info
64 6 8704672
07 Feb 2019 Phone
enquiries@ruralequities.co.nz
07 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Cushing, Selwyn John Beatson Road
Hastings

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Brian Joseph Havelock North
Directors

Selwyn John Cushing - Director

Appointment date: 09 Oct 1987

Address: 52 Beatson Road, Hastings, 4122 New Zealand

Address used since 23 Sep 2015


Bevan David Cushing - Director

Appointment date: 16 May 2007

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 31 Dec 2009


Ashley Paul Clothier - Director (Inactive)

Appointment date: 16 May 2007

Termination date: 30 Mar 2021

Address: Havelock North, 4130 New Zealand

Address used since 23 Sep 2015


Brian Joseph Martin - Director (Inactive)

Appointment date: 09 Oct 1987

Termination date: 04 Jul 2009

Address: Havelock North,

Address used since 09 Oct 1987

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