Blue Note Holdings Limited was started on 19 Aug 2004 and issued a number of 9429035220510. The registered LTD company has been managed by 3 directors: Jonthan Grant - an active director whose contract started on 19 Aug 2004,
Jonathon Grant - an active director whose contract started on 19 Aug 2004,
Brian Stuart Griffin - an active director whose contract started on 19 Aug 2004.
As stated in our database (last updated on 30 Mar 2024), the company registered 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Up until 20 Oct 2016, Blue Note Holdings Limited had been using 3 London Street, Hamilton as their registered address.
A total of 100 shares are allocated to 4 groups (8 shareholders in total). As far as the first group is concerned, 24 shares are held by 3 entities, namely:
Sharp Tudhope Trustee Services No 2 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Jones, Tina Fay (an individual) located at Otumoetai, Tauranga postcode 3110,
Griffin, Brian Stuart (an individual) located at Otumoetai, Tauranga postcode 3110.
The 2nd group consists of 3 shareholders, holds 25 per cent shares (exactly 25 shares) and includes
Sharp Tudhope Trustee Services No 2 Limited - located at Tauranga, Tauranga,
Jones, Tina Fay - located at Otumoetai, Tauranga,
Griffin, Brian Stuart - located at Otumoetai, Tauranga.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Griffin, Brian Stuart, located at Otumoetai, Tauranga (an individual).
Previous addresses
Address: 3 London Street, Hamilton, 3200 New Zealand
Registered & physical address used from 22 Sep 2011 to 20 Oct 2016
Address: 62 Tristram Street, Hamilton New Zealand
Registered & physical address used from 14 May 2008 to 22 Sep 2011
Address: 37-39 Canada Street, Morrinsville
Registered & physical address used from 19 Aug 2004 to 14 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Oct 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 2 Limited Shareholder NZBN: 9429037032654 |
Tauranga Tauranga 3110 New Zealand |
19 Aug 2004 - |
| Individual | Jones, Tina Fay |
Otumoetai Tauranga 3110 New Zealand |
19 Aug 2004 - |
| Individual | Griffin, Brian Stuart |
Otumoetai Tauranga 3110 New Zealand |
19 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 2 Limited Shareholder NZBN: 9429037032654 |
Tauranga Tauranga 3110 New Zealand |
19 Aug 2004 - |
| Individual | Jones, Tina Fay |
Otumoetai Tauranga 3110 New Zealand |
19 Aug 2004 - |
| Individual | Griffin, Brian Stuart |
Otumoetai Tauranga 3110 New Zealand |
19 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Griffin, Brian Stuart |
Otumoetai Tauranga 3110 New Zealand |
19 Aug 2004 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Director | Grant, Jonthan |
Rd 2 Clevedon 2582 New Zealand |
19 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant, Jonathon |
R.d.2 Papakura Clevedon |
19 Aug 2004 - 19 Oct 2018 |
Jonthan Grant - Director
Appointment date: 19 Aug 2004
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 19 Oct 2018
Jonathon Grant - Director
Appointment date: 19 Aug 2004
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 19 Oct 2015
Brian Stuart Griffin - Director
Appointment date: 19 Aug 2004
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 30 Jan 2013
Dps Family Trustees Limited
3 London Street
Mg Engineering Limited
3 London Street
Read Think Learn Limited
3 London Street
Papa Aroha Farms Limited
3 London Street
Raglan Fish Limited
3 London Street
Kaimai Farms Limited
3 London Street