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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
Service & physical address used since 16 Feb 2001
1st Floor
78 First Avenue
Tauranga New Zealand
Registered address used since 06 Sep 2002

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).

Addresses

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: 31 Aug 2023

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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