Shortcuts

Blue Gum Owners Limited

Type: NZ Limited Company (Ltd)
9429032323696
NZBN
2225134
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
28 Kaipara Flats Road
Rd 1
Warkworth 0981
New Zealand
Other address (Address For Share Register) used since 04 Jun 2013
45 Maire Road
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 18 Dec 2020
45 Maire Road
Orewa
Auckland 0931
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 Apr 2021

Blue Gum Owners Limited, a registered company, was incorporated on 20 Apr 2009. 9429032323696 is the NZ business number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is classified. The company has been supervised by 2 directors: Leonard John Mckeown - an active director whose contract started on 20 Apr 2009,
Monica Elvira Mckeown - an inactive director whose contract started on 20 Apr 2009 and was terminated on 14 Mar 2018.
Updated on 09 Mar 2024, our data contains detailed information about 3 addresses this company uses, specifically: an address for share register at 45 Maire Road, Orewa, Auckland, 0931 (other address),
45 Maire Road, Orewa, Auckland, 0931 (records address),
45 Maire Road, Orewa, Auckland, 0931 (shareregister address),
45 Maire Road, Orewa, Orewa, 0931 (registered address) among others.
Blue Gum Owners Limited had been using 28 Kaipara Flats Road, Rd 1, Warkworth as their registered address until 18 Dec 2020.
Past names used by this company, as we identified at BizDb, included: from 20 Apr 2009 to 27 Mar 2018 they were named Bluegum Properties 2009 Limited.
A total of 9 shares are issued to 9 shareholders (9 groups). The first group includes 1 share (11.11%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (11.11%). Finally there is the next share allocation (1 share 11.11%) made up of 1 entity.

Addresses

Principal place of activity

45 Maire Road, Orewa, 0931 New Zealand


Previous addresses

Address #1: 28 Kaipara Flats Road, Rd 1, Warkworth, 0981 New Zealand

Registered & physical address used from 12 Jun 2013 to 18 Dec 2020

Address #2: 20 Meiklejohn Way, Rd 6, Warkworth, 0986 New Zealand

Registered & physical address used from 13 May 2011 to 12 Jun 2013

Address #3: Unit A1/16 Saturn Place, Albany, Auckland New Zealand

Registered & physical address used from 20 Apr 2009 to 13 May 2011

Contact info
64 21 973684
03 Apr 2019 Phone
len.tactics@gmail.com
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 9

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Btm 2020 Limited
Shareholder NZBN: 9429048864695
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Burnett, John Lewis And Vivianne Leigh Tindalls Beach
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Edwards, Ricky And Barbara Warkworth
Warkworth
0910
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Clive, Kenneth And Gillian Warkworth
Warkworth
0910
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Clegg, Bruce Warkworth
Warkworth
0910
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Keeling, Reuben And Rebecka Warkworth
Warkworth
0910
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Hamer, Ben James Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Balfour, Gareth And Annabelle Lucy Warkworth
Warkworth
0910
New Zealand
Shares Allocation #9 Number of Shares: 1
Other (Other) Aj Leggett Family Trust & Lauren Leggett Warkworth
Warkworth
0910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckeown, Monica Elvira Rd 1
Warkworth
0981
New Zealand
Individual Mckeown, Leonard John Rd 1
Warkworth
0981
New Zealand
Entity Tactics Group Limited
Shareholder NZBN: 9429033286693
Company Number: 1959446
Entity Tactics Group Limited
Shareholder NZBN: 9429033286693
Company Number: 1959446
Rd 1
Warkworth
0981
New Zealand
Entity Tactics Group Limited
Shareholder NZBN: 9429033286693
Company Number: 1959446
Rd 1
Warkworth
0981
New Zealand
Entity Tactics Group Limited
Shareholder NZBN: 9429033286693
Company Number: 1959446
Rd 1
Warkworth
0981
New Zealand
Entity Tactics Group Limited
Shareholder NZBN: 9429033286693
Company Number: 1959446
Rd 1
Warkworth
0981
New Zealand
Entity Tactics Group Limited
Shareholder NZBN: 9429033286693
Company Number: 1959446
Orewa
Orewa
0931
New Zealand
Individual Mckeown, Leonard John And Monica Elvira Rd 1
Warkworth
0981
New Zealand
Directors

Leonard John Mckeown - Director

Appointment date: 20 Apr 2009

Address: Orewa, Auckland, 0931 New Zealand

Address used since 07 Apr 2021

Address: Orewa, Warkworth, 0931 New Zealand

Address used since 10 Dec 2020

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 04 Jun 2013


Monica Elvira Mckeown - Director (Inactive)

Appointment date: 20 Apr 2009

Termination date: 14 Mar 2018

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 04 Jun 2013

Nearby companies

Sam & Barbara's Limited
Kaipara Flats Rd

Landowners & Contractors Association Incorporated
C/o Dean Blythen

Spectrum Trade Limited
33 Kaipara Flats Road

Warkworth Landscaping Limited
39 Kaipara Flats Road

Rodney Aero Club Incorporated
Kaipara Flats Airfield

The Ginger Factory Limited
38 Goatley Road

Similar companies

Cnr Limited
138 Sandspit Road

Edge Protection 4u Limited
17 Elizabeth Street

Kalos Limited
Withers Bldg

Khr1 Trustee Company Limited
434 Woodcocks Road

Khr2 Trustee Company Limited
434 Woodcocks Road

Olcon Limited
Withers And Co