Blue Eyed Boy Limited

Blue Eyed Boy Limited, a registered company, was incorporated on 11 Nov 1971. 9429040090108 is the NZBN it was issued. "Tank mfg - fibre reinforced plastic" (ANZSIC C191980) is how the company was classified. This company has been managed by 3 directors: Lindsay Gerard Donoghue - an active director whose contract started on 14 Sep 1993,
Hilton William Mclachlan - an inactive director whose contract started on 14 Sep 1993 and was terminated on 16 Nov 2004,
Peter Michael Bradley - an inactive director whose contract started on 14 Oct 1983 and was terminated on 14 Sep 1993.
Updated on 02 May 2024, BizDb's data contains detailed information about 1 address: Po Box 1566, Rotorua, Rotorua, 3040 (category: postal, delivery).
Blue Eyed Boy Limited had been using 24 Ferguson Place, Fairy Springs, Rotorua as their registered address up until 13 Feb 2019.
Previous aliases used by the company, as we managed to find at BizDb, included: from 15 Oct 1993 to 26 Apr 2016 they were called Tuff Plastic Moulders Limited, from 11 Nov 1971 to 15 Oct 1993 they were called Murupara Plumbing Co Limited.
A total of 4000 shares are allotted to 2 shareholders (2 groups). The first group includes 1066 shares (26.65%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2934 shares (73.35%).

Principal place of activity

24 Ferguson Place, Fairy Springs, Rotorua, 3015 New Zealand

Previous addresses

Address #1: 24 Ferguson Place, Fairy Springs, Rotorua, 3015 New Zealand

Registered & physical address used from 13 Feb 2018 to 13 Feb 2019

Address #2: 1248 Tutanekai Street, Rotorua, 1310 New Zealand

Physical & registered address used from 25 Jun 2012 to 13 Feb 2018

Address #3: Wilson Impact Ltd, 1301 Amohau Street, Rotorua, 1310 New Zealand

Registered & physical address used from 27 Oct 2010 to 25 Jun 2012

Address #4: Stuart Wilson & Associates, 1330 Eruera Street, Rotorua New Zealand

Physical & registered address used from 15 Feb 2007 to 27 Oct 2010

Address #5: Reeder Smith & Co, 1350 Hinemoa Street, Rotorua

Registered & physical address used from 02 Feb 2005 to 15 Feb 2007

Address #6: Same As Registered Office Address

Physical address used from 23 Feb 2001 to 23 Feb 2001

Address #7: Reeder Smith & Co, 140 Hinemoa St, Rotorua

Physical address used from 23 Feb 2001 to 02 Feb 2005

Address #8: Reeder Smith & Co, Windsor Building, 1195 Eruera Street, Rotorua

Registered address used from 30 Apr 1999 to 02 Feb 2005

Address #9: As Per Registered Office

Physical address used from 30 Apr 1999 to 23 Feb 2001

Address #10: Reeder Smith & Co, Eruera St, Rotorua

Registered & physical address used from 09 Mar 1998 to 30 Apr 1999

Previous Shareholders

Lindsay Gerard Donoghue - Director

Appointment date: 14 Sep 1993

Hilton William Mclachlan - Director (Inactive)

Appointment date: 14 Sep 1993

Termination date: 16 Nov 2004

Peter Michael Bradley - Director (Inactive)

Appointment date: 14 Oct 1983

Termination date: 14 Sep 1993