Blue Dog Properties Limited was started on 29 Apr 2002 and issued a business number of 9429036528295. The registered LTD company has been managed by 3 directors: Catherine Elizabeth Whitfield - an active director whose contract started on 29 Apr 2002,
Geoffrey Selwyn Whitfield - an active director whose contract started on 29 Apr 2002,
Aaron Jason Parker - an inactive director whose contract started on 29 Apr 2002 and was terminated on 01 Jun 2015.
As stated in our information (last updated on 20 Mar 2024), the company uses 1 address: 111 Gorge Road, Rd 2, Te Horo, Otaki, 5582 (type: postal, office).
Until 02 Jul 2013, Blue Dog Properties Limited had been using 111 Gorge Road, Rd 1, Te Horo, Otaki as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Whitfield, Catherine Elizabeth (an individual) located at Rd 1, Te Horo, Otaki.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Whitfield, Geoffrey Selwyn - located at Rd 1, Te Horo, Otaki. Blue Dog Properties Limited was classified as "Rental of commercial property" (business classification L671250).
Principal place of activity
111 Gorge Road, Rd 2, Te Horo, Otaki, 5582 New Zealand
Previous address
Address #1: 111 Gorge Road, Rd 1, Te Horo, Otaki New Zealand
Registered & physical address used from 29 Apr 2002 to 02 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Whitfield, Catherine Elizabeth |
Rd 1 Te Horo, Otaki |
29 Apr 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Whitfield, Geoffrey Selwyn |
Rd 1 Te Horo, Otaki |
29 Apr 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parker, Aaron Jason |
Rd 1 Te Horo, Otaki |
29 Apr 2002 - 24 May 2016 |
Catherine Elizabeth Whitfield - Director
Appointment date: 29 Apr 2002
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 18 May 2010
Geoffrey Selwyn Whitfield - Director
Appointment date: 29 Apr 2002
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 18 May 2010
Aaron Jason Parker - Director (Inactive)
Appointment date: 29 Apr 2002
Termination date: 01 Jun 2015
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 18 May 2010
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