Duck Egg Blue Holdings Limited was started on 08 Mar 1999 and issued an NZ business number of 9429037644345. This registered LTD company has been supervised by 2 directors: Mark Robinson - an active director whose contract started on 01 Aug 1999,
Warren Dean Charles Alcock - an inactive director whose contract started on 08 Mar 1999 and was terminated on 01 Aug 1999.
As stated in our database (updated on 28 Apr 2024), this company uses 1 address: 7 Liardet Street, New Plymouth, 4310 (category: physical, service).
Up to 02 Jun 2010, Duck Egg Blue Holdings Limited had been using C/- Gallaway Haggitt Sinclair, Solicitors, 245 Stuart St, Dunedin as their registered address.
BizDb found previous names used by this company: from 08 Mar 1999 to 24 Oct 2002 they were called Blues Limited.
A total of 100 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Robinson, Blair Powell (an individual) located at New Plymouth postcode 4310,
Robinson, Wayne (an individual) located at New Plymouth postcode 4310,
Robinson, Mark (a director) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: C/- Gallaway Haggitt Sinclair, Solicitors, 245 Stuart St, Dunedin
Registered address used from 12 Apr 2000 to 02 Jun 2010
Address: Level 6, 293 Durham Street, Christchurch
Physical address used from 12 Aug 1999 to 02 Jun 2010
Address: C/- Gallaway Haggitt Sinclair, Solicitors, 245 Stuart St, Dunedin
Registered address used from 12 Aug 1999 to 12 Apr 2000
Address: At The Registered Office Of The Company, C/- Gallaway Haggitt Sinclair, Solicitor, 245 Stuart St, Dunedin
Physical address used from 12 Aug 1999 to 12 Aug 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Robinson, Blair Powell |
New Plymouth 4310 New Zealand |
18 Aug 2017 - |
Individual | Robinson, Wayne |
New Plymouth 4310 New Zealand |
18 Aug 2017 - |
Director | Robinson, Mark |
Remuera Auckland 1050 New Zealand |
18 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Mark Powell Robinson Wayne Robinson Blair Powell Robinson As Trustees In The M P Robinson Trust | 24 Mar 2004 - 18 Aug 2017 | |
Individual | Robinson, Mark |
Christchurch |
24 Mar 2004 - 27 Jun 2010 |
Other | Null - Mark Powell Robinson Wayne Robinson Blair Powell Robinson As Trustees In The M P Robinson Trust | 24 Mar 2004 - 18 Aug 2017 |
Mark Robinson - Director
Appointment date: 01 Aug 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Feb 2023
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 06 Sep 2016
Address: Hamilton, 3283 New Zealand
Address used since 09 Apr 2019
Warren Dean Charles Alcock - Director (Inactive)
Appointment date: 08 Mar 1999
Termination date: 01 Aug 1999
Address: St Clair, Dunedin,
Address used since 08 Mar 1999
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