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Out Of The Blue Limited

Type: NZ Limited Company (Ltd)
9429030319233
NZBN
4342863
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 May 2020
240 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Registered & physical & service address used since 25 May 2020

Out Of The Blue Limited, a registered company, was registered on 21 Mar 2013. 9429030319233 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. The company has been managed by 2 directors: Timothy John Mordaunt - an active director whose contract began on 21 Mar 2013,
Paul Anthony Roache - an active director whose contract began on 21 Mar 2013.
Last updated on 13 Feb 2024, our data contains detailed information about 1 address: 240 Broadway Avenue, Palmerston North, Palmerston North, 4414 (category: registered, physical).
Out Of The Blue Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their registered address up until 25 May 2020.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 20 Nov 2013 to 25 May 2020

Address #2: 236 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Physical & registered address used from 21 Mar 2013 to 20 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) L & P Group Limited
Shareholder NZBN: 9429030366350
Terrace End
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Naylor, John David Palmerston North
Palmerston North
4410
New Zealand
Individual Batey, Maurice Joseph Hokowhitu
Palmerston North
4410
New Zealand
Individual Mordaunt, Timothy John Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kubiak, Philip Jozef Bastia Hill
Wanganui
4500
New Zealand
Individual Kubiak, Heather Margaret Bastia Hill
Wanganui
4500
New Zealand
Directors

Timothy John Mordaunt - Director

Appointment date: 21 Mar 2013

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 21 Mar 2013


Paul Anthony Roache - Director

Appointment date: 21 Mar 2013

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 21 Mar 2013

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