Lavender Blue Limited, a registered company, was started on 12 Mar 1985. 9429039897138 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Barbara Lois Pemberton - an active director whose contract began on 12 Mar 1985,
James Allan Pemberton - an inactive director whose contract began on 12 Mar 1985 and was terminated on 04 Nov 2019.
Updated on 05 Apr 2024, our data contains detailed information about 3 addresses this company uses, namely: 8 Sun Valley Way, Wainuiomata, Lower Hutt, 5014 (registered address),
8 Sun Valley Way, Wainuiomata, Lower Hutt, 5014 (service address),
12 Mitimiti Grove, Wainuiomata, Lower Hutt, 5014 (registered address),
30B Union Street, Opotiki (physical address) among others.
Lavender Blue Limited had been using 30B Union Street, Opotiki as their registered address up to 10 Nov 2021.
Past names used by this company, as we managed to find at BizDb, included: from 12 Mar 1985 to 07 Aug 2003 they were called Thumbprint Limited.
One entity owns all company shares (exactly 20000 shares) - Pemberton, Barbara L - located at 5014, Wainuiomata, Lower Hutt.
Principal place of activity
30b Union Street, Opotiki, Bay Of Plenty, 3122 New Zealand
Previous addresses
Address #1: 30b Union Street, Opotiki New Zealand
Registered address used from 22 Oct 2002 to 10 Nov 2021
Address #2: C/o D A Edwards, 127 Queens Drive, Lower Hutt
Registered address used from 02 Sep 1993 to 22 Oct 2002
Address #3: 100 Fraser Street, Wainuiomata
Physical address used from 19 Feb 1992 to 22 Oct 2002
Address #4: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Individual | Pemberton, Barbara L |
Wainuiomata Lower Hutt 5014 New Zealand |
12 Mar 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pemberton, James A |
Opotiki New Zealand |
12 Mar 1985 - 26 Nov 2019 |
Barbara Lois Pemberton - Director
Appointment date: 12 Mar 1985
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 18 Nov 2022
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 02 Nov 2021
Address: Opotiki, Bay Of Plenty, 3122 New Zealand
Address used since 01 Nov 2015
James Allan Pemberton - Director (Inactive)
Appointment date: 12 Mar 1985
Termination date: 04 Nov 2019
Address: Opotiki, Bay Of Plenty, 3122 New Zealand
Address used since 01 Nov 2015
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