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Blueprint Nz Limited

Type: NZ Limited Company (Ltd)
9429033346700
NZBN
1950593
Company Number
Registered
Company Status
Current address
293 Grey Street
Hamilton New Zealand
Physical & registered & service address used since 30 Apr 2008

Blueprint Nz Limited, a registered company, was launched on 16 Jul 2007. 9429033346700 is the NZBN it was issued. The company has been supervised by 17 directors: Julie Joy Nelson - an active director whose contract started on 16 Jul 2007,
Shelley Campbell - an active director whose contract started on 25 Sep 2017,
Fran Silvestri - an active director whose contract started on 25 Sep 2017,
Josiah Tualamali'i - an active director whose contract started on 25 Sep 2020,
Dean Rangihuna - an active director whose contract started on 25 Sep 2020.
Blueprint Nz Limited had been using C/-Wise Trust, 150 Grantham Street, Hamilton as their physical address until 30 Apr 2008.

Addresses

Previous address

Address: C/-wise Trust, 150 Grantham Street, Hamilton

Physical & registered address used from 16 Jul 2007 to 30 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity Wise Trust Board Hamilton

Ultimate Holding Company

Wise Trust
Name
Charitable_trust
Type
1044621
Ultimate Holding Company Number
NZ
Country of origin
293 Grey Street
Hamilton East
Hamilton 3216
New Zealand
Address
Directors

Julie Joy Nelson - Director

Appointment date: 16 Jul 2007

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 21 Jul 2015


Shelley Campbell - Director

Appointment date: 25 Sep 2017

Address: Te Awamutu, 3800 New Zealand

Address used since 19 Jul 2022

Address: Te Awamutu, 3800 New Zealand

Address used since 25 Sep 2017


Fran Silvestri - Director

Appointment date: 25 Sep 2017

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 25 Sep 2017


Josiah Tualamali'i - Director

Appointment date: 25 Sep 2020

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 06 Nov 2020

Address: Linwood, Christchurch, 8011 New Zealand

Address used since 25 Sep 2020


Dean Rangihuna - Director

Appointment date: 25 Sep 2020

Address: Northcote, Christchurch, 8052 New Zealand

Address used since 25 Sep 2020


Janice Wilson - Director

Appointment date: 01 Apr 2023

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 01 Apr 2023


Andrew James Towers - Director

Appointment date: 01 Apr 2023

Address: Rd 1, Aokautere, 4471 New Zealand

Address used since 01 Apr 2023


Richie Poulton - Director (Inactive)

Appointment date: 25 Sep 2017

Termination date: 29 Sep 2023

Address: Company Bay, Dunedin, 9014 New Zealand

Address used since 25 Sep 2017


Lynda Jane Matthews - Director (Inactive)

Appointment date: 28 Jun 2019

Termination date: 10 Jul 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 09 Oct 2020

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 28 Jun 2019


Jacqueline Mary Graham - Director (Inactive)

Appointment date: 11 Dec 2008

Termination date: 02 Jun 2023

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 01 Jun 2018

Address: Hamilton Central, Hamilton, 3240 New Zealand

Address used since 03 Jun 2014


Robert Steenhuisen - Director (Inactive)

Appointment date: 25 Sep 2017

Termination date: 19 Nov 2021

Address: Swanson, Auckland, 0816 New Zealand

Address used since 25 Sep 2017


Francis Agnew - Director (Inactive)

Appointment date: 25 Sep 2017

Termination date: 30 Jun 2019

Address: Northcote, Auckland, 0627 New Zealand

Address used since 25 Sep 2017


Paul Lyon Ingle - Director (Inactive)

Appointment date: 24 Jun 2008

Termination date: 07 Aug 2015

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 26 Feb 2015


George Cockburn Salmond - Director (Inactive)

Appointment date: 24 Jun 2008

Termination date: 27 Nov 2013

Address: Karori, Wellington, 6012 New Zealand

Address used since 24 Jun 2008


Anne Mary Pattillo - Director (Inactive)

Appointment date: 14 Apr 2011

Termination date: 13 Feb 2013

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 14 Apr 2011


Michael David Ward - Director (Inactive)

Appointment date: 16 Jul 2007

Termination date: 13 Aug 2009

Address: Rd4, Cambridge,

Address used since 16 Jul 2007


Jaqueline Mary Graham - Director (Inactive)

Appointment date: 16 Jul 2007

Termination date: 27 Mar 2008

Address: Hamilton,

Address used since 16 Jul 2007

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