Blue Duck Lodge Limited, a registered company, was started on 03 May 2005. 9429034794661 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Daniel Alastair Steele - an active director whose contract started on 03 May 2005,
Luk Sun Chin - an inactive director whose contract started on 26 Mar 2009 and was terminated on 01 Jul 2014,
Ben Murray James - an inactive director whose contract started on 03 May 2005 and was terminated on 16 Jan 2006.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 4265 Oio Road, Rd 2, Owhango, 3990 (type: registered, physical).
Blue Duck Lodge Limited had been using 37 Miriama Street, Taumarunui as their registered address up until 03 Jun 2016.
One entity owns all company shares (exactly 100 shares) - Steele, Daniel Alastair - located at 3990, R D 2, Owhango 3990.
Previous addresses
Address #1: 37 Miriama Street, Taumarunui, 3920 New Zealand
Registered & physical address used from 13 May 2011 to 03 Jun 2016
Address #2: Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui New Zealand
Registered & physical address used from 09 Jun 2008 to 13 May 2011
Address #3: Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui
Registered & physical address used from 03 May 2005 to 09 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Steele, Daniel Alastair |
R D 2 Owhango 3990 New Zealand |
03 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kamilaroi Forestry Limited Shareholder NZBN: 9429038241406 Company Number: 826247 |
06 Apr 2009 - 19 Aug 2014 | |
| Entity | B D A Investments Limited Shareholder NZBN: 9429036283439 Company Number: 1247770 |
03 May 2005 - 27 Jun 2010 | |
| Entity | B D A Investments Limited Shareholder NZBN: 9429036283439 Company Number: 1247770 |
03 May 2005 - 27 Jun 2010 | |
| Individual | Chin, Luk Sun |
R D 3 Hamilton |
06 Apr 2009 - 19 Aug 2014 |
| Entity | Kamilaroi Forestry Limited Shareholder NZBN: 9429038241406 Company Number: 826247 |
06 Apr 2009 - 19 Aug 2014 |
Daniel Alastair Steele - Director
Appointment date: 03 May 2005
Address: Rd 2, Owhango, 3990 New Zealand
Address used since 25 May 2016
Luk Sun Chin - Director (Inactive)
Appointment date: 26 Mar 2009
Termination date: 01 Jul 2014
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 02 Jun 2010
Ben Murray James - Director (Inactive)
Appointment date: 03 May 2005
Termination date: 16 Jan 2006
Address: 118 Ocean View Road, Oneroa, Waiheke Island, Auckland,
Address used since 03 May 2005
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