Blue Stock Investments (2004) Limited, a registered company, was launched on 03 May 2004. 9429035420064 is the NZ business identifier it was issued. The company has been run by 5 directors: Susan Jane Scahill - an active director whose contract began on 03 May 2004,
Kim Bruce Hancock - an active director whose contract began on 03 May 2004,
Susan Jane Hancock - an active director whose contract began on 03 May 2004,
Robin Ann Hancock - an inactive director whose contract began on 03 May 2004 and was terminated on 28 Feb 2012,
Bruce Leslie Hancock - an inactive director whose contract began on 03 May 2004 and was terminated on 28 Feb 2012.
Last updated on 03 Mar 2023, BizDb's data contains detailed information about 1 address: 129 Ruahihi Road, Rd 1, Tauranga, 3171 (type: registered, physical).
Blue Stock Investments (2004) Limited had been using 23 Banks Road, Matamata, Matamata as their registered address up to 29 Nov 2022.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 50 shares (50 per cent).
Principal place of activity
23 Banks Road, Matamata, Matamata, 3400 New Zealand
Previous addresses
Address #1: 23 Banks Road, Matamata, Matamata, 3400 New Zealand
Registered & physical address used from 12 Aug 2022 to 29 Nov 2022
Address #2: 3 Totara Ave, Matamata, 3400 New Zealand
Registered & physical address used from 04 May 2021 to 12 Aug 2022
Address #3: Flat 3, 33 Golf Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 28 Oct 2020 to 04 May 2021
Address #4: 23 Banks Road, Matamata, Matamata, 3400 New Zealand
Registered & physical address used from 24 Aug 2020 to 28 Oct 2020
Address #5: 210b Okauia Springs Road, Rd 1, Matamata, 3471 New Zealand
Registered & physical address used from 27 Jul 2018 to 24 Aug 2020
Address #6: 14 Simpson Lane, Matamata, 3400 New Zealand
Registered & physical address used from 08 Jun 2016 to 27 Jul 2018
Address #7: 14 Simpson Lane, Matamata, 3400 New Zealand
Registered & physical address used from 19 Feb 2016 to 08 Jun 2016
Address #8: 12 Simpson Lane, Matamata, 3400 New Zealand
Physical & registered address used from 09 Apr 2013 to 19 Feb 2016
Address #9: Kim Hancock Ltd Chartered Accountant, 8 Tainui Street, Matamata, 3400 New Zealand
Physical & registered address used from 11 Aug 2010 to 09 Apr 2013
Address #10: Kim Hancock Ltd -chartered Accountant, 8 Tainui Street, Matamata New Zealand
Registered & physical address used from 03 May 2004 to 11 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Gurnell Harrison Trustee Company Limited Shareholder NZBN: 9429030010543 |
Hamilton Central Hamilton 3204 New Zealand |
18 Nov 2021 - |
| Individual | Hancock, Kim Bruce |
Rd 1 Tauranga 3171 New Zealand |
15 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Scahill, Susan Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Jul 2022 - |
| Other (Other) | Jones Howden Trustees Limited |
Matamata Matamata 3400 New Zealand |
22 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hancock, Robin Ann |
R D 3 Matamata |
22 Jan 2007 - 28 Feb 2012 |
| Individual | Hancock, Susan Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Aug 2005 - 29 Jul 2022 |
| Individual | Hancock, Susan Jane |
Matamata Matamata 3400 New Zealand |
15 Aug 2005 - 29 Jul 2022 |
| Individual | Hancock, Susan Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Aug 2005 - 29 Jul 2022 |
| Individual | Hancock, Bruce Leslie |
R D 3 Matamata New Zealand |
22 Jan 2007 - 28 Feb 2012 |
| Individual | Hancock, Robin Ann |
R D 3 Matamata |
15 Aug 2005 - 15 Aug 2005 |
| Individual | Hancock, Susan Jane |
Matamata |
03 May 2004 - 27 Jun 2010 |
| Individual | Hancock, Robin Ann |
R D 3 Matamata |
03 May 2004 - 27 Jun 2010 |
| Individual | Hancock, Kim Bruce |
Matamata |
03 May 2004 - 27 Jun 2010 |
| Individual | Carter, Adrienne |
Matamata New Zealand |
22 Jan 2007 - 28 Feb 2012 |
| Individual | Morey, Kevin James |
Matamata |
15 Aug 2005 - 22 Jan 2007 |
| Individual | Hancock, Bruce Leslie |
R D 3 Matamata |
03 May 2004 - 27 Jun 2010 |
| Individual | Hancock, Bruce Leslie |
R D 3 Matamata |
15 Aug 2005 - 15 Aug 2005 |
| Individual | Magill, Terrence Michael |
Te Poi |
15 Aug 2005 - 15 Aug 2005 |
Susan Jane Scahill - Director
Appointment date: 03 May 2004
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Aug 2020
Kim Bruce Hancock - Director
Appointment date: 03 May 2004
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 18 Nov 2022
Address: Matamata, 3400 New Zealand
Address used since 23 Apr 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 18 Oct 2020
Address: Matamata, Matamata, 3400 New Zealand
Address used since 15 Aug 2020
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 14 Jul 2018
Address: Matamata, Matamata, 3400 New Zealand
Address used since 11 Feb 2016
Susan Jane Hancock - Director
Appointment date: 03 May 2004
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Aug 2020
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 19 Jul 2018
Address: Matamata, Matamata, 3400 New Zealand
Address used since 10 Feb 2016
Robin Ann Hancock - Director (Inactive)
Appointment date: 03 May 2004
Termination date: 28 Feb 2012
Address: R D 3, Matamata, 3400 New Zealand
Address used since 03 Aug 2010
Bruce Leslie Hancock - Director (Inactive)
Appointment date: 03 May 2004
Termination date: 28 Feb 2012
Address: R D 3, Matamata, 3400 New Zealand
Address used since 03 Aug 2010
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