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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Taylor, Sita Devi |
Beachlands Auckland 2018 New Zealand |
16 Feb 1996 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Taylor, Donald John |
Beachlands Auckland 2018 New Zealand |
16 Feb 1996 - |
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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