Blue Chip Nominees Limited, a registered company, was launched on 19 Apr 2000. 9429037279318 is the NZBN it was issued. This company has been managed by 7 directors: Shaun Mitchell Mcnamara - an active director whose contract started on 27 Mar 2013,
Jarod Paul Chisholm - an active director whose contract started on 25 Feb 2020,
Scott Alexander Mason - an inactive director whose contract started on 19 Apr 2000 and was terminated on 22 Oct 2022,
Tony John Marshall - an inactive director whose contract started on 08 Jun 2009 and was terminated on 09 Mar 2020,
Thomas Ross Alexander - an inactive director whose contract started on 27 Mar 2013 and was terminated on 30 Apr 2019.
Updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Blue Chip Nominees Limited had been using Crowe Horwath, 44 York Place, Dunedin as their physical address up until 24 May 2019.
One entity owns all company shares (exactly 10 shares) - Aquarius Tm Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address: Crowe Horwath, 44 York Place, Dunedin, 9016 New Zealand
Physical & registered address used from 28 May 2014 to 24 May 2019
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Physical & registered address used from 30 Apr 2010 to 28 May 2014
Address: Whk Taylors, 44 York Place, Dunedin 9016
Physical & registered address used from 02 Jun 2009 to 30 Apr 2010
Address: 44 York Place, Dunedin
Physical & registered address used from 12 May 2008 to 02 Jun 2009
Address: Taylor Mclachlan Ltd, 44 York Place, Dunedin
Physical address used from 12 May 2001 to 12 May 2008
Address: Taylor Mclachlan, 44 York Place, Dunedin
Physical address used from 12 May 2001 to 12 May 2001
Address: Taylor Mclachlan, 44 York Place, Dunedin
Registered address used from 12 May 2001 to 12 May 2008
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Aquarius Tm Limited Shareholder NZBN: 9429035841302 |
Dunedin Central Dunedin 9016 New Zealand |
16 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
19 Apr 2000 - 16 May 2017 | |
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
19 Apr 2000 - 16 May 2017 |
Ultimate Holding Company
Shaun Mitchell Mcnamara - Director
Appointment date: 27 Mar 2013
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 27 Mar 2013
Jarod Paul Chisholm - Director
Appointment date: 25 Feb 2020
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 25 Feb 2020
Scott Alexander Mason - Director (Inactive)
Appointment date: 19 Apr 2000
Termination date: 22 Oct 2022
Address: Dunedin, 9012 New Zealand
Address used since 11 May 2015
Tony John Marshall - Director (Inactive)
Appointment date: 08 Jun 2009
Termination date: 09 Mar 2020
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 08 Jun 2009
Thomas Ross Alexander - Director (Inactive)
Appointment date: 27 Mar 2013
Termination date: 30 Apr 2019
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 27 Mar 2013
Roderick Charles Grant - Director (Inactive)
Appointment date: 08 Jun 2009
Termination date: 19 Mar 2013
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 01 Oct 2011
Craig Andrew Benington - Director (Inactive)
Appointment date: 19 Apr 2000
Termination date: 01 Apr 2003
Address: Dunedin,
Address used since 19 Apr 2000
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