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Bluff Investments Limited

Type: NZ Limited Company (Ltd)
9429031023023
NZBN
3468051
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Registered & physical address used since 15 Nov 2018

Bluff Investments Limited was launched on 02 Aug 2011 and issued an NZBN of 9429031023023. This registered LTD company has been supervised by 4 directors: Patrick Cyril Coll - an active director whose contract started on 02 Aug 2011,
Stephen Noel Brown - an active director whose contract started on 02 Aug 2011,
Gary John Preston - an inactive director whose contract started on 02 Aug 2011 and was terminated on 20 May 2013,
Richard Norman Preston - an inactive director whose contract started on 02 Aug 2011 and was terminated on 20 May 2013.
According to BizDb's information (updated on 10 Dec 2020), this company registered 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (category: registered, physical).
Up until 15 Nov 2018, Bluff Investments Limited had been using 55 Theodosia Street, Timaru as their registered address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 25 shares are held by 2 entities, namely:
Richard Preston (a director) located at Temuka, Temuka postcode 7920,
Richard Preston (an individual) located at Temuka, Temuka postcode 7920.
The second group consists of 2 shareholders, holds 25% shares (exactly 25 shares) and includes
Gary Preston - located at Temuka, Temuka,
Gary Preston - located at Temuka, Temuka.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Draftline Limited, located at Timaru, Timaru (an entity).

Addresses

Previous addresses

Address: 55 Theodosia Street, Timaru, 7910 New Zealand

Registered address used from 18 Jul 2013 to 15 Nov 2018

Address: 55 Theodosia Street, Timaru, 7910 New Zealand

Registered address used from 30 Jul 2012 to 18 Jul 2013

Address: 55 Theodosia Street, Timaru, 7910 New Zealand

Physical address used from 30 Jul 2012 to 15 Nov 2018

Address: 55 Theodosia Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 02 Aug 2011 to 30 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 17 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Richard Norman Preston Temuka
Temuka
7920
New Zealand
Individual Richard Norman Preston Temuka
Temuka
7920
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Gary John Preston Temuka
Temuka
7920
New Zealand
Individual Gary John Preston Temuka
Temuka
7920
New Zealand
Shares Allocation #3 Number of Shares: 25
Entity (NZ Limited Company) Draftline Limited
Shareholder NZBN: 9429038712890
Timaru
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Stephen Noel Brown Twizel
Twizel
7901
New Zealand
Directors

Patrick Cyril Coll - Director

Appointment date: 02 Aug 2011

Address: Timaru, Timaru, 7910 New Zealand

Address used since 02 Aug 2011


Stephen Noel Brown - Director

Appointment date: 02 Aug 2011

Address: Twizel, Twizel, 7901 New Zealand

Address used since 31 Jul 2015


Gary John Preston - Director (Inactive)

Appointment date: 02 Aug 2011

Termination date: 20 May 2013

Address: Temuka, Temuka, 7920 New Zealand

Address used since 02 Aug 2011


Richard Norman Preston - Director (Inactive)

Appointment date: 02 Aug 2011

Termination date: 20 May 2013

Address: Temuka, Temuka, 7920 New Zealand

Address used since 02 Aug 2011

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