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Blue Wallace Surveyors Limited

Type: NZ Limited Company (Ltd)
9429038714160
NZBN
624149
Company Number
Registered
Company Status
Current address
25 Harwood Street
Hamilton Central
Hamilton 3620
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Sep 2016
910 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 28 Apr 2020

Blue Wallace Surveyors Limited, a registered company, was started on 09 Mar 1994. 9429038714160 is the number it was issued. The company has been supervised by 3 directors: Murray Patrick Wallace - an active director whose contract began on 09 Mar 1994,
Antony James Tynan - an active director whose contract began on 14 Jul 2006,
John Mawston Blue - an inactive director whose contract began on 09 Mar 1994 and was terminated on 23 Sep 2014.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Blue Wallace Surveyors Limited had been using 25 Harwood Street, Hamilton, Hamilton as their registered address until 28 Apr 2020.
A total of 1200 shares are allocated to 7 shareholders (7 groups). The first group includes 60 shares (5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 80 shares (6.67%). Finally we have the third share allocation (340 shares 28.33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 25 Harwood Street, Hamilton, Hamilton, 3620 New Zealand

Registered & physical address used from 26 Sep 2016 to 28 Apr 2020

Address #2: 25 Harwood Street, Hamilton New Zealand

Physical & registered address used from 10 Sep 2004 to 26 Sep 2016

Address #3: 403 Te Rapa Road, Hamilton

Registered address used from 19 Sep 2000 to 10 Sep 2004

Address #4: 293 Grey Street, Hamilton

Physical address used from 11 Mar 1997 to 10 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Ross, Logan Alexander Glenview
Hamilton
3206
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Wallace, Murray Patrick Hamilton
Shares Allocation #3 Number of Shares: 340
Individual Wallace, Murray Patrick Hamilton
Shares Allocation #4 Number of Shares: 140
Individual Tynan, Antony James Horsham Downs
Hamilton

New Zealand
Shares Allocation #5 Number of Shares: 340
Individual Tynan, Antony James Horsham Downs
Hamilton

New Zealand
Shares Allocation #6 Number of Shares: 120
Individual Nijssen, Brent John Rd 1
Hamilton
3281
New Zealand
Shares Allocation #7 Number of Shares: 120
Individual Meyer, Stephanus Petrus Rototuna North
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blue, John Mawston Hamilton

New Zealand
Directors

Murray Patrick Wallace - Director

Appointment date: 09 Mar 1994

Address: Hamilton, Hamilton, 3281 New Zealand

Address used since 20 Sep 2015


Antony James Tynan - Director

Appointment date: 14 Jul 2006

Address: Horsham Downs, Hamilton, 3281 New Zealand

Address used since 20 Sep 2015


John Mawston Blue - Director (Inactive)

Appointment date: 09 Mar 1994

Termination date: 23 Sep 2014

Address: Hamilton, 3210 New Zealand

Address used since 09 Mar 1994

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