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Blue Gum Property Services Limited

Type: NZ Limited Company (Ltd)
9429035281573
NZBN
1535119
Company Number
Registered
Company Status
88572807
GST Number
H440035
Industry classification code
Hosted Accommodation
Industry classification description
Current address
29 Douglas St
Frankton
Queenstown
Other address (Address For Share Register) used since 03 Aug 2009
29 Douglas Street
Frankton
Queenstown
Other address (Address for Records) used since 03 Aug 2009
46 Gorge Road
Queenstown 9300
New Zealand
Office address used since 05 May 2020

Blue Gum Property Services Limited was registered on 13 Jul 2004 and issued a business number of 9429035281573. This registered LTD company has been run by 5 directors: Jane Hughes - an active director whose contract started on 01 Aug 2009,
Richard Wilsdon Hughes - an active director whose contract started on 01 Jun 2018,
Toni Marie Hughes - an active director whose contract started on 03 Jul 2021,
Richard Wilsdon Hughes - an inactive director whose contract started on 27 May 2011 and was terminated on 12 Jul 2012,
Barry Macintyre - an inactive director whose contract started on 13 Jul 2004 and was terminated on 21 Oct 2009.
According to the BizDb information (updated on 10 Apr 2024), the company registered 9 addresess: 19 Veint Crescent, Queenstown, Queenstown, 9300 (registered address),
19 Veint Crescent, Queenstown, Queenstown, 9300 (service address),
Flat 1, 46 Gorge Road, Queenstown, 9300 (physical address),
Flat 1, 46 Gorge Road, Queenstown, 9300 (service address) among others.
Up to 17 Jun 2021, Blue Gum Property Services Limited had been using 46 Gorge Road, Queenstown as their physical address.
BizDb identified more names used by the company: from 27 May 2011 to 08 Jun 2018 they were named Remarkable Aquatics Limited, from 13 Jul 2004 to 27 May 2011 they were named South Westland Adventures Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Hughes, Richard Wilsdon (an individual) located at Quinns Rocks, Perth postcode 6030.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hughes, Jane - located at Quinns Rocks, Perth. Blue Gum Property Services Limited was classified as "Hosted accommodation" (business classification H440035).

Addresses

Other active addresses

Address #4: 46a Gorge Road, Queenstown, Queenstown, 9300 New Zealand

Other address (Address For Share Register) used from 05 May 2020

Address #5: 46 Gorge Road, Queenstown, 9300 New Zealand

Delivery & postal address used from 08 Jun 2021

Address #6: 46 Gorge Road, Queenstown, Queenstown, 9300 New Zealand

Shareregister & other (Address For Share Register) address used from 08 Jun 2021

Address #7: 46 Gorge Road, Queenstown, 9300 New Zealand

Registered address used from 16 Jun 2021

Address #8: Flat 1, 46 Gorge Road, Queenstown, 9300 New Zealand

Physical & service address used from 17 Jun 2021

Address #9: 19 Veint Crescent, Queenstown, Queenstown, 9300 New Zealand

Registered & service address used from 23 Jun 2023

Principal place of activity

46 Gorge Road, Queenstown, 9300 New Zealand


Previous addresses

Address #1: 46 Gorge Road, Queenstown, 9300 New Zealand

Physical address used from 16 Jun 2021 to 17 Jun 2021

Address #2: Flat 1, 46 Gorge Road, Queenstown, 9300 New Zealand

Registered address used from 13 May 2020 to 16 Jun 2021

Address #3: 29 Douglas Street, Frankton, Queenstown, 9300 New Zealand

Physical address used from 13 May 2020 to 16 Jun 2021

Address #4: 29 Douglas Street, Frankton, Queenstown, 9300 New Zealand

Physical & registered address used from 10 Aug 2009 to 13 May 2020

Address #5: Main Road, Hari Hari

Physical & registered address used from 13 Jul 2004 to 10 Aug 2009

Contact info
64 274 511161
Phone
bluegumproperty@gmail.com
14 May 2019 nzbn-reserved-invoice-email-address-purpose
bluegumproperty@gmail.com
27 Jun 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hughes, Richard Wilsdon Quinns Rocks
Perth
6030
Australia
Shares Allocation #2 Number of Shares: 500
Individual Hughes, Jane Quinns Rocks
Perth
6030
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macintyre, Barry Hari Hari
Directors

Jane Hughes - Director

Appointment date: 01 Aug 2009

Address: Quinns Rocks, Perth, 6030 Australia

Address used since 25 May 2022

Address: Kinross, Perth, 6028 Australia

Address used since 05 Aug 2020

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 21 Oct 2009


Richard Wilsdon Hughes - Director

Appointment date: 01 Jun 2018

Address: Quinns Rocks, Perth, 6030 Australia

Address used since 25 May 2022

Address: Kinross, Perth, 6028 Australia

Address used since 05 Aug 2020

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 01 Jun 2018


Toni Marie Hughes - Director

Appointment date: 03 Jul 2021

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 03 Jul 2021


Richard Wilsdon Hughes - Director (Inactive)

Appointment date: 27 May 2011

Termination date: 12 Jul 2012

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 27 May 2011


Barry Macintyre - Director (Inactive)

Appointment date: 13 Jul 2004

Termination date: 21 Oct 2009

Address: Hari Hari,

Address used since 13 Jul 2004

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