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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Btm 2020 Limited Shareholder NZBN: 9429048864695 |
Auckland 1010 New Zealand |
06 Oct 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Burnett, John Lewis And Vivianne Leigh |
Tindalls Beach Whangaparaoa 0930 New Zealand |
05 Sep 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Edwards, Ricky And Barbara |
Warkworth Warkworth 0910 New Zealand |
06 Oct 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Clive, Kenneth And Gillian |
Warkworth Warkworth 0910 New Zealand |
06 Oct 2021 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Clegg, Bruce |
Warkworth Warkworth 0910 New Zealand |
06 Oct 2021 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Keeling, Reuben And Rebecka |
Warkworth Warkworth 0910 New Zealand |
06 Oct 2021 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Hamer, Ben James |
Saint Marys Bay Auckland 1011 New Zealand |
02 Jun 2020 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Balfour, Gareth And Annabelle Lucy |
Warkworth Warkworth 0910 New Zealand |
05 Sep 2018 - |
Shares Allocation #9 Number of Shares: 1 | |||
Other (Other) | Aj Leggett Family Trust & Lauren Leggett |
Warkworth Warkworth 0910 New Zealand |
11 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckeown, Monica Elvira |
Rd 1 Warkworth 0981 New Zealand |
20 Apr 2009 - 14 Mar 2018 |
Individual | Mckeown, Leonard John |
Rd 1 Warkworth 0981 New Zealand |
20 Apr 2009 - 14 Mar 2018 |
Entity | Tactics Group Limited Shareholder NZBN: 9429033286693 Company Number: 1959446 |
14 Mar 2018 - 06 Oct 2021 | |
Entity | Tactics Group Limited Shareholder NZBN: 9429033286693 Company Number: 1959446 |
Rd 1 Warkworth 0981 New Zealand |
14 Mar 2018 - 06 Oct 2021 |
Entity | Tactics Group Limited Shareholder NZBN: 9429033286693 Company Number: 1959446 |
Rd 1 Warkworth 0981 New Zealand |
14 Mar 2018 - 06 Oct 2021 |
Entity | Tactics Group Limited Shareholder NZBN: 9429033286693 Company Number: 1959446 |
Rd 1 Warkworth 0981 New Zealand |
14 Mar 2018 - 06 Oct 2021 |
Entity | Tactics Group Limited Shareholder NZBN: 9429033286693 Company Number: 1959446 |
Rd 1 Warkworth 0981 New Zealand |
14 Mar 2018 - 06 Oct 2021 |
Entity | Tactics Group Limited Shareholder NZBN: 9429033286693 Company Number: 1959446 |
Orewa Orewa 0931 New Zealand |
14 Mar 2018 - 06 Oct 2021 |
Individual | Mckeown, Leonard John And Monica Elvira |
Rd 1 Warkworth 0981 New Zealand |
12 Nov 2018 - 06 Oct 2021 |
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
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