Blueline Premises Limited, a registered company, was started on 23 Nov 2006. 9429033732770 is the New Zealand Business Number it was issued. "Commercial property body corporates" (ANZSIC L671220) is how the company was classified. This company has been supervised by 7 directors: Craig Howard Tickelpenny - an active director whose contract started on 13 Jul 2011,
Christopher Thomas Cahill - an active director whose contract started on 07 Dec 2016,
Heather Evelyn Verry - an inactive director whose contract started on 09 Dec 2014 and was terminated on 30 Jun 2017,
Gregory Eamon O'connor - an inactive director whose contract started on 23 Nov 2006 and was terminated on 25 Nov 2016,
Christopher Maurice Pentecost - an inactive director whose contract started on 23 Nov 2006 and was terminated on 29 Aug 2014.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Level 11 Findex House, 57 Willis Street, Wellington, 6011 (types include: registered, physical).
Blueline Premises Limited had been using Level 11 Crowe Horwath House, 57 Willis Street, Wellington as their physical address until 22 Nov 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 52 shares (52 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 48 shares (48 per cent).
Principal place of activity
Level 11 Willbank House, 57 Willis Street, Wellington, 6011 New Zealand
Previous addresses
Address: Level 11 Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 23 Nov 2016 to 22 Nov 2021
Address: Level 11 Willbank House, 57 Willis Street, Wellington New Zealand
Physical & registered address used from 23 Nov 2006 to 23 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 52 | |||
| Entity | New Zealand Police Association Incorporated |
Willbank House Wellington |
23 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Police Welfare Fund Limited Shareholder NZBN: 9429040892214 |
57 Willis Street Wellington 6011 New Zealand |
23 Nov 2006 - |
Ultimate Holding Company
Craig Howard Tickelpenny - Director
Appointment date: 13 Jul 2011
Address: Aotea, Porirua, 5024 New Zealand
Address used since 13 Jul 2011
Christopher Thomas Cahill - Director
Appointment date: 07 Dec 2016
Address: Maupuia, Wellington, 6022 New Zealand
Address used since 01 Jan 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 Dec 2016
Heather Evelyn Verry - Director (Inactive)
Appointment date: 09 Dec 2014
Termination date: 30 Jun 2017
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 09 Dec 2014
Gregory Eamon O'connor - Director (Inactive)
Appointment date: 23 Nov 2006
Termination date: 25 Nov 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 27 Aug 2015
Christopher Maurice Pentecost - Director (Inactive)
Appointment date: 23 Nov 2006
Termination date: 29 Aug 2014
Address: Strathmore, Wellington, 6022 New Zealand
Address used since 23 Nov 2006
Stuart Charles Mills - Director (Inactive)
Appointment date: 23 Nov 2006
Termination date: 25 Oct 2013
Address: Lower Hutt, 5011 New Zealand
Address used since 23 Nov 2006
Ronald Anthony Lek - Director (Inactive)
Appointment date: 23 Nov 2006
Termination date: 22 Jun 2011
Address: Southgate, Wellington, 6023 New Zealand
Address used since 29 Oct 2009
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