Blue Door International Limited was registered on 02 Dec 2003 and issued a business number of 9429035649458. This registered LTD company has been supervised by 2 directors: Russell Eric Wilson Mawhinney - an active director whose contract began on 02 Dec 2003,
Kevin Ashley Bond - an inactive director whose contract began on 02 Dec 2003 and was terminated on 26 Jul 2007.
As stated in BizDb's information (updated on 13 May 2024), the company uses 1 address: Level 2, Bradleys Building, 19-23 Rees Street, Queenstown, 9300 (category: physical, registered).
Until 15 Jul 2019, Blue Door International Limited had been using Level 2, Bradleys Building, 19-23 Rees Street, Queenstown as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 34 shares are held by 2 entities, namely:
Property & Business Trustees Limited (an entity) located at Queenstown postcode 9300,
Mawhinney, Russell Eric Wilson (an individual) located at Quail Rise, Queenstown.
Then there is a group that consists of 1 shareholder, holds 66% shares (exactly 66 shares) and includes
Mawhinney, Russell Eric Wilson - located at Quail Rise, Queenstown.
Previous addresses
Address: Level 2, Bradleys Building, 19-23 Rees Street, Queenstown, 9300 New Zealand
Physical & registered address used from 28 Jul 2015 to 15 Jul 2019
Address: Level One, 50 Stanley Street, Queenstown, 9300 New Zealand
Physical & registered address used from 23 Jul 2013 to 28 Jul 2015
Address: C/- Preston Russell Law, 50 Stanley Street, Queenstown, 9300 New Zealand
Physical & registered address used from 18 Jul 2012 to 23 Jul 2013
Address: C/- Preston Russell Law, 5 Athol Street, Queenstown, 9300 New Zealand
Physical & registered address used from 14 Jul 2010 to 18 Jul 2012
Address: C/-preston Russell Law, Cnr Gorge & Robins Roads, Queenstown New Zealand
Physical & registered address used from 05 Aug 2009 to 14 Jul 2010
Address: H M Associates, Cnr Robins & Gorge Road, Queenstown
Physical & registered address used from 02 Dec 2003 to 05 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Entity (NZ Limited Company) | Property & Business Trustees Limited Shareholder NZBN: 9429036950218 |
Queenstown 9300 New Zealand |
10 Dec 2021 - |
| Individual | Mawhinney, Russell Eric Wilson |
Quail Rise Queenstown |
02 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 66 | |||
| Individual | Mawhinney, Russell Eric Wilson |
Quail Rise Queenstown |
02 Dec 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mawhinney, Susan Margaret |
Rd 1 Queenstown 9371 New Zealand |
05 Aug 2020 - 10 Dec 2021 |
| Individual | Mawhinney, Susan Margaret |
Rd 1 Queenstown 9371 New Zealand |
05 Aug 2020 - 10 Dec 2021 |
| Individual | Bond, Kevin Ashley |
Quail Rise Queenstown |
02 Dec 2003 - 06 Aug 2007 |
Russell Eric Wilson Mawhinney - Director
Appointment date: 02 Dec 2003
Address: Quail Rise, Queenstown, 9300 New Zealand
Address used since 15 Jul 2013
Kevin Ashley Bond - Director (Inactive)
Appointment date: 02 Dec 2003
Termination date: 26 Jul 2007
Address: Quail Rise, Queenstown,
Address used since 02 Dec 2003
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