Blue Gum Limited was launched on 26 Jul 2004 and issued a New Zealand Business Number of 9429035260912. This registered LTD company has been supervised by 3 directors: Clarke Thompson Ross Mckenzie - an active director whose contract began on 26 Jul 2004,
Fiona Elizabeth Young - an active director whose contract began on 26 Jul 2004,
Tanya Suzanne Drummond - an inactive director whose contract began on 26 Jul 2004 and was terminated on 26 Jul 2004.
According to BizDb's data (updated on 21 Apr 2024), this company uses 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, service).
Until 21 Dec 2022, Blue Gum Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 750 shares are held by 1 entity, namely:
Mckenzie, Clarke Thompson Ross (an individual) located at Rd 4, Invercargill postcode 9874.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Young, Fiona Elizabeth - located at Rd 4, Invercargill.
Previous addresses
Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered & service address used from 13 Jul 2012 to 21 Dec 2022
Address #2: C/-ibbotson Cooney Ltd, Level 1 69 Tarbert Street, Alexandra New Zealand
Registered & physical address used from 26 Jul 2004 to 13 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Individual | Mckenzie, Clarke Thompson Ross |
Rd 4 Invercargill 9874 New Zealand |
26 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Young, Fiona Elizabeth |
Rd 4 Invercargill 9874 New Zealand |
26 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
26 Jul 2004 - 27 Jun 2010 | |
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
26 Jul 2004 - 27 Jun 2010 |
Clarke Thompson Ross Mckenzie - Director
Appointment date: 26 Jul 2004
Address: Rd 4, Invercargill, 9874 New Zealand
Address used since 02 Sep 2015
Fiona Elizabeth Young - Director
Appointment date: 26 Jul 2004
Address: Rd 4, Invercargill, 9874 New Zealand
Address used since 02 Sep 2015
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 26 Jul 2004
Termination date: 26 Jul 2004
Address: 8 Durrell Way, Rolleston Park, Christchurch,
Address used since 26 Jul 2004
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