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Blue Tui Holdings Limited

Type: NZ Limited Company (Ltd)
9429042245254
NZBN
5919407
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
114 Milton Terrace
Picton
Picton 7220
New Zealand
Postal & office & delivery address used since 15 May 2020
108 Smithfield Road
Rd 2
Ashburton 7772
New Zealand
Physical & registered & service address used since 15 Apr 2021

Blue Tui Holdings Limited was launched on 17 Mar 2016 and issued an NZ business number of 9429042245254. The registered LTD company has been managed by 2 directors: Aidan Thomas Macdonald - an active director whose contract started on 17 Mar 2016,
Katherine Murdoch - an active director whose contract started on 27 Apr 2017.
As stated in BizDb's database (last updated on 14 Oct 2024), this company filed 1 address: 108 Smithfield Road, Rd 2, Ashburton, 7772 (category: physical, registered).
Up until 15 Apr 2021, Blue Tui Holdings Limited had been using 114 Milton Terrace, Picton, Picton as their registered address.
BizDb identified previous aliases used by this company: from 17 Mar 2016 to 25 Feb 2019 they were called Maketanera Holdings Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Macdonald, Aidan Thomas (a director) located at Rd 2, Ashburton postcode 7772.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Murdoch, Katherine - located at Rd 2, Ashburton. Blue Tui Holdings Limited has been categorised as "Agricultural services nec" (business classification A052920).

Addresses

Principal place of activity

114 Milton Terrace, Picton, Picton, 7220 New Zealand


Previous addresses

Address #1: 114 Milton Terrace, Picton, Picton, 7220 New Zealand

Registered & physical address used from 04 Mar 2019 to 15 Apr 2021

Address #2: 318 Wairau Bar Road, Rd 3, Blenheim, 7273 New Zealand

Physical & registered address used from 17 Mar 2016 to 04 Mar 2019

Contact info
64 21 2840084
15 May 2020 Phone
dukemac84@gmail.com
15 May 2020 director
kat.murdoch@gmail.com
15 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Macdonald, Aidan Thomas Rd 2
Ashburton
7772
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Murdoch, Katherine Rd 2
Ashburton
7772
New Zealand
Directors

Aidan Thomas Macdonald - Director

Appointment date: 17 Mar 2016

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 15 Dec 2020

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 17 Mar 2016


Katherine Murdoch - Director

Appointment date: 27 Apr 2017

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 15 Dec 2020

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 27 Apr 2017

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