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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Ross, Logan Alexander |
Glenview Hamilton 3206 New Zealand |
18 Aug 2023 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Wallace, Murray Patrick |
Hamilton |
09 Mar 1994 - |
Shares Allocation #3 Number of Shares: 340 | |||
Individual | Wallace, Murray Patrick |
Hamilton |
09 Mar 1994 - |
Shares Allocation #4 Number of Shares: 140 | |||
Individual | Tynan, Antony James |
Horsham Downs Hamilton New Zealand |
18 Jul 2006 - |
Shares Allocation #5 Number of Shares: 340 | |||
Individual | Tynan, Antony James |
Horsham Downs Hamilton New Zealand |
18 Jul 2006 - |
Shares Allocation #6 Number of Shares: 120 | |||
Individual | Nijssen, Brent John |
Rd 1 Hamilton 3281 New Zealand |
21 Jun 2018 - |
Shares Allocation #7 Number of Shares: 120 | |||
Individual | Meyer, Stephanus Petrus |
Rototuna North Hamilton 3210 New Zealand |
21 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blue, John Mawston |
Hamilton New Zealand |
09 Mar 1994 - 24 Sep 2014 |
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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