Blue Pine Investments Limited, a registered company, was launched on 16 Feb 2001. 9429037002305 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Graeme Rex Meiklejohn - an active director whose contract started on 16 Feb 2001.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: 1St Floor, 78 First Avenue, Tauranga (type: registered, physical).
Blue Pine Investments Limited had been using Lellman Weaver & Co, Suite Two, 117 Willow Street, Tauranga as their physical address up until 16 Feb 2001.
Past names used by the company, as we established at BizDb, included: from 16 Feb 2001 to 31 May 2022 they were called Power Tools & Servicing Tauranga Limited.
A total of 200 shares are allocated to 4 shareholders (2 groups). The first group consists of 195 shares (97.5 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 5 shares (2.5 per cent).
Previous addresses
Address #1: Lellman Weaver & Co, Suite Two, 117 Willow Street, Tauranga
Physical address used from 16 Feb 2001 to 16 Feb 2001
Address #2: Lellman Weaver & Co, Suite Two, 117 Willow Street, Tauranga
Registered address used from 16 Feb 2001 to 06 Sep 2002
Address #3: Lellman Wearne Ltd, 1st Floor, 78 First Avenue, Tauranga
Physical address used from 16 Feb 2001 to 16 Feb 2001
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 195 | |||
Individual | Meiklejohn, Alan Leslie |
Tauranga New Zealand |
16 Feb 2001 - |
Entity (NZ Limited Company) | Nikki Burley Trustees Limited Shareholder NZBN: 9429036604883 |
Tauranga Tauranga 3110 New Zealand |
18 May 2022 - |
Individual | Meiklejohn, Graeme Rex |
Bethlehem Tauranga New Zealand |
16 Feb 2001 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Meiklejohn, Graeme Rex |
Bethlehem Tauranga New Zealand |
16 Feb 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jsb Trustees Limited Shareholder NZBN: 9429037854461 Company Number: 906488 |
Monmouth House 41 Monmouth Street, Tauranga |
16 Feb 2001 - 18 May 2022 |
Entity | Jsb Trustees Limited Shareholder NZBN: 9429037854461 Company Number: 906488 |
Monmouth House 41 Monmouth Street, Tauranga |
16 Feb 2001 - 18 May 2022 |
Graeme Rex Meiklejohn - Director
Appointment date: 16 Feb 2001
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 27 Aug 2015
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