Blue Flame Trustee Limited was registered on 20 Oct 2006 and issued a business number of 9429033808734. The registered LTD company has been supervised by 3 directors: Sonya Marie Knox - an active director whose contract started on 20 Oct 2006,
Timothy Robert Coleman - an active director whose contract started on 28 Sep 2015,
David Alexander Knox - an active director whose contract started on 17 Jan 2020.
According to BizDb's information (last updated on 30 Apr 2024), the company registered 1 address: 10 Young Street, New Plymouth, 4310 (category: registered, physical).
Until 20 Jul 2021, Blue Flame Trustee Limited had been using 40 Jans Terrace, Oakura, Oakura as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Knox, Sonya Marie (an individual) located at Highlands Park, New Plymouth postcode 4312.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Coleman, Timothy Robert - located at New Plymouth.
Previous addresses
Address: 40 Jans Terrace, Oakura, Oakura, 4314 New Zealand
Registered & physical address used from 12 Aug 2020 to 20 Jul 2021
Address: 2b Portland Drive, Highlands Park, New Plymouth, 4312 New Zealand
Physical & registered address used from 10 May 2019 to 12 Aug 2020
Address: 7 Young Street, New Plymouth New Zealand
Registered & physical address used from 20 Oct 2006 to 10 May 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Knox, Sonya Marie |
Highlands Park New Plymouth 4312 New Zealand |
20 Oct 2006 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Coleman, Timothy Robert |
New Plymouth New Zealand |
20 Oct 2006 - |
Sonya Marie Knox - Director
Appointment date: 20 Oct 2006
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 12 Jul 2021
Address: Oakura, Oakura, 4314 New Zealand
Address used since 07 Aug 2020
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 13 Sep 2011
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 02 May 2019
Timothy Robert Coleman - Director
Appointment date: 28 Sep 2015
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 28 Apr 2023
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 28 Sep 2015
David Alexander Knox - Director
Appointment date: 17 Jan 2020
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 12 Jul 2021
Address: Oakura, Oakura, 4314 New Zealand
Address used since 17 Jan 2020
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