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Blue Heron Properties Limited

Type: NZ Limited Company (Ltd)
9429038366369
NZBN
714422
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 06 Jan 2003

Blue Heron Properties Limited was incorporated on 16 Feb 1996 and issued an NZ business identifier of 9429038366369. This registered LTD company has been supervised by 2 directors: Donald John Taylor - an active director whose contract started on 16 Feb 1996,
Sita Devi Taylor - an active director whose contract started on 16 Feb 1996.
According to our data (updated on 27 Apr 2024), the company filed 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Up to 06 Jan 2003, Blue Heron Properties Limited had been using C/-Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Taylor, Sita Devi (an individual) located at Beachlands, Auckland postcode 2018.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Taylor, Donald John - located at Beachlands, Auckland.

Addresses

Previous addresses

Address: C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Registered address used from 12 Apr 2000 to 06 Jan 2003

Address: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Physical address used from 10 Feb 2000 to 06 Jan 2003

Address: C/- Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland

Physical address used from 10 Feb 2000 to 10 Feb 2000

Address: Office Of Hart And Co, 19 Wellington Street, Howick, Auckland

Registered address used from 10 Feb 2000 to 12 Apr 2000

Address: Office Of Hart And Co, 19 Wellington Street, Howick, Auckland

Physical address used from 16 Feb 1996 to 10 Feb 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Taylor, Sita Devi Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Taylor, Donald John Beachlands
Auckland
2018
New Zealand
Directors

Donald John Taylor - Director

Appointment date: 16 Feb 1996

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 01 Aug 2023

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 09 Feb 2016


Sita Devi Taylor - Director

Appointment date: 16 Feb 1996

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 01 Aug 2023

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 09 Feb 2016

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