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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Cornwall Trustees 61 Limited Shareholder NZBN: 9429030940291 |
Newmarket Auckland 1023 New Zealand |
22 Mar 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wren, Meg |
Rd 5 Taupo 3385 New Zealand |
22 Mar 2012 - |
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
Authentic Italy Tours Limited
3a Kingsley Street
John Anderson Architects Limited
3a Kingsley Street
The Actor's Program
41 Livingstone Street
Patrick Reynolds Photography Limited
43 Livingstone Street
New Zealand Double Reed Society Incorporated
281a Richmond Road
Snapr Limited
6 Kingsley Street
Chat Hill Investments Limited
21 Livingstone Street
D 2 P 2007 Limited
C/-master Accountants Groups Limited
Faranda Trustees Limited
300 Richmond Road
Nathan And Pihama Limited
300 Richmond Road
Nz Property 2004 Limited
300 Richmond Rd Grey Lynn
Tash Property Limited
2a Kingsley Street