Blueforest Investments Limited was started on 12 Jul 1957 and issued an NZ business identifier of 9429040075174. The registered LTD company has been managed by 2 directors: Delwyn Glenis Kimber - an active director whose contract began on 01 Oct 1987,
Graeme Douglas Kimber - an active director whose contract began on 01 Oct 1987.
As stated in our data (last updated on 18 Apr 2024), this company uses 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Until 15 Apr 2019, Blueforest Investments Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address.
BizDb found former names used by this company: from 12 Jul 1957 to 03 Jun 2010 they were named Blueforest Farms Limited.
A total of 4850 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1211 shares are held by 1 entity, namely:
Kimber, Delwyn Glenis (an individual) located at R D 2, Ohaupo.
The second group consists of 1 shareholder, holds 75.03 per cent shares (exactly 3639 shares) and includes
Kimber, Graeme Douglas - located at R D 2, Ohaupo.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 15 Apr 2019
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 13 Jun 2014 to 16 Jul 2014
Address #3: 130 Grantham Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 21 May 2014 to 13 Jun 2014
Address #4: C/-accountants On London Limited, 3 London Street, Hamilton 3204 New Zealand
Physical address used from 01 Aug 2008 to 21 May 2014
Address #5: C/-accountants On London Limited, 3 London Street, Hamilton New Zealand
Registered address used from 01 Aug 2008 to 21 May 2014
Address #6: C/o Accountants On London Ltd, 3 London Street, Hamilton
Physical address used from 28 Feb 2007 to 01 Aug 2008
Address #7: C/-accountants On London Ltd, 3 London Street, Hamilton
Registered address used from 28 Feb 2007 to 01 Aug 2008
Address #8: C/o Accountants On London Ltd, 1 London Street, Hamilton
Physical & registered address used from 10 Mar 2004 to 28 Feb 2007
Address #9: C/o P.j.craig, 3rd Floor A M P Building, 586 Victoria St, Hamilton
Registered address used from 15 May 1997 to 10 Mar 2004
Address #10: Craig & Tasker, 4th Floor Amp Building, 586 Victoria Street, Hamilton
Physical address used from 27 Mar 1997 to 10 Mar 2004
Basic Financial info
Total number of Shares: 4850
Annual return filing month: April
Annual return last filed: 17 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1211 | |||
Individual | Kimber, Delwyn Glenis |
R D 2 Ohaupo |
12 Jul 1957 - |
Shares Allocation #2 Number of Shares: 3639 | |||
Individual | Kimber, Graeme Douglas |
R D 2 Ohaupo |
12 Jul 1957 - |
Delwyn Glenis Kimber - Director
Appointment date: 01 Oct 1987
Address: R D 2, Ohaupo, 3882 New Zealand
Address used since 13 Apr 2016
Graeme Douglas Kimber - Director
Appointment date: 01 Oct 1987
Address: R D 2, Ohaupo, 3882 New Zealand
Address used since 10 Apr 2016
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