Blue Duck Books Limited was started on 05 May 2006 and issued an NZBN of 9429034143025. This registered LTD company has been run by 2 directors: Lesley Fisher - an active director whose contract began on 05 May 2006,
Rachael Jane Iversen - an active director whose contract began on 05 May 2006.
According to our information (updated on 29 Apr 2024), the company uses 1 address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (category: physical, service).
Up to 08 Jul 2021, Blue Duck Books Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address.
A total of 20000 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 9999 shares are held by 2 entities, namely:
Iversen, Rachael Jane (an individual) located at 3D Olwyn Place, Greenhithe, Auckland postcode 0632,
N.f. Trustees Limited (an entity) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Iversen, Rachael - located at Greenhithe, Auckland.
The next share allocation (9999 shares, 50%) belongs to 2 entities, namely:
Fisher, Lesley, located at 15 Thorp Street, Saint Johns, Auckland (an individual),
N.f. Trustees Limited, located at Epsom, Auckland (an entity).
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 05 May 2011 to 08 Jul 2021
Address: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand
Registered & physical address used from 22 Apr 2010 to 05 May 2011
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland
Registered & physical address used from 07 Jul 2006 to 22 Apr 2010
Address: Unit C, 331 Rosedale Road, Albany, North Shore
Physical & registered address used from 05 May 2006 to 07 Jul 2006
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Annual return last filed: 14 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9999 | |||
| Individual | Iversen, Rachael Jane |
3d Olwyn Place, Greenhithe Auckland 0632 New Zealand |
12 Dec 2018 - |
| Entity (NZ Limited Company) | N.f. Trustees Limited Shareholder NZBN: 9429032806489 |
Epsom Auckland 1023 New Zealand |
12 Dec 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Iversen, Rachael |
Greenhithe Auckland 0632 New Zealand |
05 May 2006 - |
| Shares Allocation #3 Number of Shares: 9999 | |||
| Individual | Fisher, Lesley |
15 Thorp Street, Saint Johns Auckland 1072 New Zealand |
05 May 2006 - |
| Entity (NZ Limited Company) | N.f. Trustees Limited Shareholder NZBN: 9429032806489 |
Epsom Auckland 1023 New Zealand |
12 Apr 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Fisher, Lesley |
Saint Johns Auckland 1072 New Zealand |
05 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Couper, Ngaire Shirley |
12 Carrs Place Ellerslie, Auckland 1051 New Zealand |
05 May 2006 - 12 Apr 2012 |
| Individual | Boyd, Zora |
3d Olwyn Place Greenhithe, Auckland 0632 New Zealand |
05 May 2006 - 12 Dec 2018 |
| Individual | Iversen, Rachael Jane |
3d Olwyn Place Greenhithe, Auckland 0632 New Zealand |
05 May 2006 - 12 Dec 2018 |
| Entity | R L Investments (2006) Limited Shareholder NZBN: 9429034138328 Company Number: 1810905 |
05 May 2006 - 29 Apr 2014 | |
| Entity | R L Investments (2006) Limited Shareholder NZBN: 9429034138328 Company Number: 1810905 |
05 May 2006 - 29 Apr 2014 |
Lesley Fisher - Director
Appointment date: 05 May 2006
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 05 May 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Aug 2014
Rachael Jane Iversen - Director
Appointment date: 05 May 2006
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 30 Apr 2013
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