Blue Mackerel Limited, a registered company, was incorporated on 21 Aug 2008. 9429032595796 is the NZ business identifier it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been classified. This company has been supervised by 2 directors: Peter Douglas Mcfarlane - an active director whose contract began on 21 Aug 2008,
Joanne Helen Carr - an active director whose contract began on 20 May 2013.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 119 Park Road, Miramar, Wellington, 6022 (category: delivery, postal).
Blue Mackerel Limited had been using 53 Rex Street, Miramar, Wellington as their registered address until 28 Feb 2020.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (50 per cent).
Principal place of activity
119 Park Road, Miramar, Wellington, 6022 New Zealand
Previous addresses
Address #1: 53 Rex Street, Miramar, Wellington, 6022 New Zealand
Registered & physical address used from 06 Jun 2013 to 28 Feb 2020
Address #2: 53 Rex St, Miramar, Wellington 6022 New Zealand
Registered & physical address used from 01 May 2009 to 06 Jun 2013
Address #3: 53 Rex St, Mirimar, Wellington
Physical & registered address used from 21 Aug 2008 to 01 May 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Mcfarlane, Peter Douglas |
Miramar Wellington 6022 New Zealand |
21 Aug 2008 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Carr, Joanne Helen |
Miramar Wellington 6022 New Zealand |
26 Apr 2009 - |
Peter Douglas Mcfarlane - Director
Appointment date: 21 Aug 2008
Address: Miramar, Wellington, 6022 New Zealand
Address used since 01 Nov 2019
Address: Miramar, Wellington, 6022 New Zealand
Address used since 31 May 2010
Joanne Helen Carr - Director
Appointment date: 20 May 2013
Address: Miramar, Wellington, 6022 New Zealand
Address used since 20 Feb 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 20 May 2013
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