Blue Quartz Limited, a registered company, was registered on 02 May 2003. 9429036015740 is the number it was issued. This company has been supervised by 3 directors: Wendy Dorothy Costley James - an active director whose contract started on 02 May 2003,
Maurice Alfred Walker - an inactive director whose contract started on 02 May 2003 and was terminated on 12 Nov 2019,
John Shore - an inactive director whose contract started on 02 May 2003 and was terminated on 01 Apr 2008.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 811 Wainui Road, Rd 2, Opotiki, 3198 (category: registered, physical).
Blue Quartz Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address until 01 Oct 2018.
Former names used by this company, as we found at BizDb, included: from 02 May 2003 to 02 May 2008 they were named Block Bach Bay Land Limited.
One entity owns all company shares (exactly 100 shares) - James, Wendy Dorothy Costley - located at 3198, Rd 2, Opotiki.
Principal place of activity
811 Wainui Road, Rd 2, Opotiki, 3198 New Zealand
Previous addresses
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 14 Oct 2015 to 01 Oct 2018
Address: 13 Louvain Street, Whakatane, 3120 New Zealand
Registered & physical address used from 09 Oct 2009 to 14 Oct 2015
Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Registered & physical address used from 02 May 2003 to 09 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | James, Wendy Dorothy Costley |
Rd 2 Opotiki |
02 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Costley-james, Wendy Dorothy |
Rd 2 Opotiki |
02 May 2003 - 02 May 2008 |
Individual | Shore, John |
Easton Maryland, Usa |
02 May 2003 - 02 May 2008 |
Individual | Walker, Maurice Alfred |
Rd 2 Opotiki |
02 May 2008 - 29 Sep 2020 |
Individual | Walker, Maurice Alfred |
Rd 2 Opotiki |
02 May 2003 - 02 May 2008 |
Wendy Dorothy Costley James - Director
Appointment date: 02 May 2003
Address: Rd2, Opotiki, 3198 New Zealand
Address used since 28 Sep 2022
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 06 Oct 2015
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 14 Sep 2019
Maurice Alfred Walker - Director (Inactive)
Appointment date: 02 May 2003
Termination date: 12 Nov 2019
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 06 Oct 2015
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 14 Sep 2019
John Shore - Director (Inactive)
Appointment date: 02 May 2003
Termination date: 01 Apr 2008
Address: Easton, Maryland, Usa,
Address used since 02 May 2003
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