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Blue Wren Limited

Type: NZ Limited Company (Ltd)
9429030739680
NZBN
3757018
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
21 Mapara Road
Rd 5
Taupo 3385
New Zealand
Physical & registered & service address used since 27 Sep 2019

Blue Wren Limited was incorporated on 22 Mar 2012 and issued a New Zealand Business Number of 9429030739680. The registered LTD company has been run by 1 director, named Meg Wren - an active director whose contract began on 22 Mar 2012.
According to our data (last updated on 03 Apr 2024), this company registered 1 address: 21 Mapara Road, Rd 5, Taupo, 3385 (category: physical, registered).
Until 27 Sep 2019, Blue Wren Limited had been using 3 Kingsley Street, Westmere, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cornwall Trustees 61 Limited (an entity) located at Newmarket, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wren, Meg - located at Rd 5, Taupo. Blue Wren Limited was categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address: 3 Kingsley Street, Westmere, Auckland, 1022 New Zealand

Physical address used from 09 Sep 2014 to 27 Sep 2019

Address: 3 Kingsley Street, Westmere, Auckland, 1022 New Zealand

Registered address used from 14 Jul 2014 to 27 Sep 2019

Address: 75 Harbour View Road, Point Chevalier, Auckland, 1022 New Zealand

Registered address used from 05 Oct 2012 to 14 Jul 2014

Address: 75 Harbour View Road, Point Chevalier, Auckland, 1022 New Zealand

Physical address used from 05 Oct 2012 to 09 Sep 2014

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 30 Apr 2012 to 05 Oct 2012

Address: 75 Harbour View Road, Point Chevalier, Auckland, 1022 New Zealand

Registered & physical address used from 22 Mar 2012 to 30 Apr 2012

Contact info
64 274 955994
04 Sep 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Cornwall Trustees 61 Limited
Shareholder NZBN: 9429030940291
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wren, Meg Rd 5
Taupo
3385
New Zealand
Directors

Meg Wren - Director

Appointment date: 22 Mar 2012

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 19 Sep 2019

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Sep 2014

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