Blue Tower Limited, a registered company, was incorporated on 08 Nov 1996. 9429038205286 is the NZBN it was issued. The company has been managed by 2 directors: Maxwell Frederick Harris - an active director whose contract started on 10 Dec 1996,
Nigel Alexander Harrison - an inactive director whose contract started on 08 Nov 1996 and was terminated on 10 Dec 1996.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 4 addresses this company uses, specifically: P O Box 51-076, Tawa (Wellington)Awa,, 5028 (postal address),
Level 1, Findex House, 57 Willis Street, Wellington, 6011 (registered address),
Level 1, Findex House, 57 Willis Street, Wellington, 6011 (physical address),
Level 1, Findex House, 57 Willis Street, Wellington, 6011 (service address) among others.
Blue Tower Limited had been using 57 Willis Street, Wellington as their registered address up to 22 Jul 2020.
Past names used by this company, as we identified at BizDb, included: from 08 Nov 1996 to 15 Jan 1997 they were named Whyte Adder No. 23 Limited.
One entity controls all company shares (exactly 10 shares) - Carter/Harris Associates Limited - located at 5028, Wellington.
Other active addresses
Address #4: P O Box 51-076, Tawa (wellington)awa,, 5028 New Zealand
Postal address used from 05 Jul 2023
Principal place of activity
57 Willis Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 14 Jun 2019 to 22 Jul 2020
Address #2: Suite 2080, 24b Moorefield Road, Johnsonville 6037 New Zealand
Registered & physical address used from 25 Jun 2009 to 14 Jun 2019
Address #3: 28b Moorefield Road, Johnsonville 6037
Physical address used from 01 May 2009 to 25 Jun 2009
Address #4: 28 Moorefield Road, Johnsonville 6037
Registered address used from 01 May 2009 to 25 Jun 2009
Address #5: Duthie Whyte, 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland
Registered address used from 11 Apr 2000 to 01 May 2009
Address #6: Duthie Whyte, 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland
Physical address used from 08 Nov 1996 to 01 May 2009
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Carter/harris Associates Limited Shareholder NZBN: 9429040606873 |
Wellington 6011 New Zealand |
08 Nov 1996 - |
Ultimate Holding Company
Maxwell Frederick Harris - Director
Appointment date: 10 Dec 1996
ASIC Name: Carter/harris (australia) Pty Ltd
Address: The Honeysuckles, Victoria, 3851 Australia
Address used since 11 Nov 2019
Address: Moonee Pondsl, Vic., 3039 Australia
Address: Wheelers Hill, Vic., 3150 Australia
Address: Wheelers Hill, Wheelers Hill, Vic., 3150 Australia
Address used since 13 Jul 2010
Nigel Alexander Harrison - Director (Inactive)
Appointment date: 08 Nov 1996
Termination date: 10 Dec 1996
Address: Remuera, Auckland,
Address used since 08 Nov 1996
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