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Blue Pine Investments Limited

Type: NZ Limited Company (Ltd)
9429037002305
NZBN
1116908
Company Number
Registered
Company Status
Current address
1st Floor
78 First Avenue
Tauranga New Zealand
Physical & service address used since 16 Feb 2001
1st Floor
78 First Avenue
Tauranga New Zealand
Registered address used since 06 Sep 2002
1st Floor
78 First Avenue
Tauranga 3110
New Zealand
Registered address used since 05 Sep 2024

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 29 May 2025, our database contains detailed information about 1 address: 1St Floor, 78 First Avenue, Tauranga, 3110 (type: registered, service).
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).

Addresses

Other active addresses

Address #4: 287 State Highway 2, Bethlehem, Tauranga, 3110 New Zealand

Service address used from 05 Sep 2024

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

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 28 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 195
Individual Meiklejohn, Alan Leslie Tauranga

New Zealand
Entity (NZ Limited Company) Nikki Burley Trustees Limited
Shareholder NZBN: 9429036604883
Tauranga
Tauranga
3110
New Zealand
Individual Meiklejohn, Graeme Rex Bethlehem
Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Meiklejohn, Graeme Rex Bethlehem
Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jsb Trustees Limited
Shareholder NZBN: 9429037854461
Company Number: 906488
Monmouth House
41 Monmouth Street, Tauranga
Entity Jsb Trustees Limited
Shareholder NZBN: 9429037854461
Company Number: 906488
Monmouth House
41 Monmouth Street, Tauranga
Directors

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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