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Blue Fern Realty Limited

Type: NZ Limited Company (Ltd)
9429036219940
NZBN
1260278
Company Number
Registered
Company Status
Current address
Level 2, 18 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 04 May 2021

Blue Fern Realty Limited, a registered company, was launched on 27 Nov 2002. 9429036219940 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Suzanne Maree Bray - an active director whose contract began on 19 Jul 2019,
Joseph William Voordouw - an inactive director whose contract began on 19 Jul 2019 and was terminated on 28 Apr 2023,
Richard Philip Freeman - an inactive director whose contract began on 27 Nov 2002 and was terminated on 19 Jul 2019.
Updated on 07 May 2024, the BizDb database contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Blue Fern Realty Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland as their physical address until 04 May 2021.
Previous aliases for this company, as we established at BizDb, included: from 27 Nov 2002 to 02 Nov 2006 they were named Henderson Real Estate Limited.
A total of 25000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 8750 shares (35 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 16250 shares (65 per cent).

Addresses

Previous addresses

Address: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 New Zealand

Physical & registered address used from 24 Aug 2018 to 04 May 2021

Address: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0814 New Zealand

Registered & physical address used from 10 Aug 2017 to 24 Aug 2018

Address: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 New Zealand

Physical & registered address used from 12 Oct 2016 to 10 Aug 2017

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 06 Sep 2007 to 12 Oct 2016

Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City

Registered & physical address used from 03 Jan 2003 to 06 Sep 2007

Address: 404 Great North Road, Henderson, Auckland

Registered & physical address used from 27 Nov 2002 to 03 Jan 2003

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8750
Individual Newell, Darren Keith Huapai
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 16250
Individual Bray, Suzanne Massey
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Voordouw, Joseph William Auckland Central
Auckland
1010
New Zealand
Individual Voordouw, Joseph William Auckland Central
Auckland
1010
New Zealand
Individual Cheryl Jocelyn, Freeman Henderson
Auckland
0612
New Zealand
Entity Davenports West Trustee Company Limited
Shareholder NZBN: 9429036219087
Company Number: 1260488
Henderson
Auckland
Individual Freeman, Richard Philip Henderson
Auckland
0612
New Zealand
Individual Freeman, Richard Philip Henderson
Auckland
0612
New Zealand
Individual Cheryl Jocelyn, Freeman Henderson
Auckland
0612
New Zealand
Individual Cheryl Jocelyn, Freeman Henderson
Auckland
0612
New Zealand
Individual Freeman, Richard Philip Henderson
Auckland
0612
New Zealand
Entity Davenports West Trustee Company Limited
Shareholder NZBN: 9429036219087
Company Number: 1260488
Henderson
Auckland
0610
New Zealand
Directors

Suzanne Maree Bray - Director

Appointment date: 19 Jul 2019

Address: Massey, Auckland, 0614 New Zealand

Address used since 19 Jul 2019


Joseph William Voordouw - Director (Inactive)

Appointment date: 19 Jul 2019

Termination date: 28 Apr 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 19 Jul 2019


Richard Philip Freeman - Director (Inactive)

Appointment date: 27 Nov 2002

Termination date: 19 Jul 2019

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 10 Nov 2007

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