Blue Heron Limited

Blue Heron Limited was launched on 20 Nov 2012 and issued an NZBN of 9429030442245. This registered LTD company has been supervised by 2 directors: Donald Thomas Gilchrist - an active director whose contract began on 20 Nov 2012,
Alison Jane Gilchrist - an active director whose contract began on 20 Nov 2012.
As stated in BizDb's information (updated on 17 Feb 2024), this company filed 1 address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: postal, office).
Until 30 Mar 2016, Blue Heron Limited had been using Level 2, 725 Rosebank Road, Avondale, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (6 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Gilchrist, Donald Thomas (a director) located at Stanmore Bay, Whangaparaoa postcode 0932,
Gilchrist Family Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Gilchrist, Alison Jane (a director) located at Stanmore Bay, Whangaparaoa postcode 0932.
The second group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Gilchrist Family Trustee Limited - located at East Tamaki, Auckland,
Gilchrist, Donald Thomas - located at Stanmore Bay, Whangaparaoa,
Gilchrist, Alison Jane - located at Stanmore Bay, Whangaparaoa. Blue Heron Limited is categorised as "Building, house construction" (ANZSIC E301120).

Principal place of activity

Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 12 Aug 2013 to 30 Mar 2016

Address #2: L2, 725 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 20 Nov 2012 to 12 Aug 2013

Previous Shareholders

Donald Thomas Gilchrist - Director

Appointment date: 20 Nov 2012

Alison Jane Gilchrist - Director

Appointment date: 20 Nov 2012