Blue Pacific Minerals Limited was started on 02 Nov 1971 and issued a New Zealand Business Number of 9429040091884. The registered LTD company has been run by 14 directors: Paul Leonard Tidmarsh - an active director whose contract began on 10 Oct 1991,
Jamie Christopher Mikkelson - an active director whose contract began on 11 Apr 2019,
Jamie Christoper Mikkelson - an active director whose contract began on 11 Apr 2019,
David Anthony John Hill - an inactive director whose contract began on 30 Jun 1995 and was terminated on 27 Oct 2022,
Bruce Mccallum - an inactive director whose contract began on 01 Aug 2017 and was terminated on 27 Aug 2019.
As stated in our data (last updated on 25 Apr 2024), this company filed 1 address: Po Box 67, Tokoroa, Tokoroa, 3444 (category: postal, office).
Up until 10 Jun 2010, Blue Pacific Minerals Limited had been using Po Box 175, Matamata as their physical address.
BizDb found previous names used by this company: from 11 Aug 1993 to 28 Jul 2006 they were called Resource Refineries Limited, from 11 Oct 1991 to 11 Aug 1993 they were called Tidco Investments Limited and from 14 Aug 1990 to 11 Oct 1991 they were called Tidco International Limited.
A total of 1200000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 120000 shares are held by 1 entity, namely:
Mbd Business Dynamics Limited (an entity) located at Beerescourt, Hamilton postcode 3200.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 60000 shares) and includes
Sgk & Pm Taverner Investment Trust - located at Welbourn, New Plymouth.
The 3rd share allotment (264000 shares, 22%) belongs to 1 entity, namely:
Jc & Jk Mikkelson Family Trust, located at Beerescourt, Hamilton (an other).
Principal place of activity
11-17 Huttloc Drive, Tokoroa, 3420 New Zealand
Previous addresses
Address #1: Po Box 175, Matamata
Physical address used from 11 Apr 2003 to 10 Jun 2010
Address #2: Link Road, Waharoa
Registered address used from 11 Apr 2003 to 10 Jun 2010
Address #3: C/- R.h.tappin, 2a Aberdeen St, Mount Maunganui
Registered & physical address used from 02 Apr 2002 to 11 Apr 2003
Address #4: C/- R H Tappin, 8d Mcdowell Road, Mount Maunganui
Registered address used from 05 Oct 1998 to 02 Apr 2002
Address #5: C/- R H Tappin, 8d Mcdowell Road, Papamoa
Physical address used from 05 Oct 1998 to 05 Oct 1998
Address #6: 2/251 Ocean Beach Road, Mount Maunganui
Physical & registered address used from 20 May 1998 to 05 Oct 1998
Address #7: 184 Oceon Beach Road, Mount Maunganui
Registered address used from 06 May 1994 to 20 May 1998
Address #8: Mangawhero Road, Matamata
Registered address used from 16 Aug 1993 to 06 May 1994
Basic Financial info
Total number of Shares: 1200000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 120000 | |||
| Entity (NZ Limited Company) | Mbd Business Dynamics Limited Shareholder NZBN: 9429047441576 |
Beerescourt Hamilton 3200 New Zealand |
04 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 60000 | |||
| Other (Other) | Sgk & Pm Taverner Investment Trust |
Welbourn New Plymouth 4312 New Zealand |
17 Nov 2022 - |
| Shares Allocation #3 Number of Shares: 264000 | |||
| Other (Other) | Jc & Jk Mikkelson Family Trust |
Beerescourt Hamilton 3200 New Zealand |
19 Jun 2020 - |
| Shares Allocation #4 Number of Shares: 756000 | |||
| Individual | Tidmarsh, Paul Leonard |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Nov 1971 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hill, David Anthony John |
Omokoroa Omokoroa 3114 New Zealand |
13 Feb 2017 - 04 Nov 2022 |
| Individual | Taverner, Samuel Graham Kebbel |
Welbourn New Plymouth 4312 New Zealand |
09 Nov 2022 - 17 Nov 2022 |
| Individual | Taverner, Pamela May |
Welbourn New Plymouth 4312 New Zealand |
09 Nov 2022 - 17 Nov 2022 |
| Entity | Blue Pacific Minerals Limited Shareholder NZBN: 9429040091884 Company Number: 191938 |
04 Nov 2022 - 04 Nov 2022 | |
| Other | David Hill Family Trust | 12 Aug 2016 - 13 Feb 2017 | |
| Individual | Hill, David Anthony John |
Te Puna New Zealand |
02 Nov 1971 - 12 Aug 2016 |
| Other | Suzanne J Wilcox | 29 Jul 2008 - 01 Aug 2008 | |
| Other | Jason P Tidmarsh | 29 Jul 2008 - 01 Aug 2008 | |
| Individual | Mowatt, Craig Meffan |
Waharoa |
02 Nov 1971 - 17 Oct 2008 |
| Individual | Novak, Bernard John |
Rd4 Matangi Hamilton 3284 New Zealand |
24 Sep 2009 - 19 Jun 2020 |
| Individual | West, Leslie Grant |
Matamata Matamata 3400 New Zealand |
02 Nov 1971 - 19 Jun 2020 |
| Other | Heidi M Tidmarsh | 29 Jul 2008 - 01 Aug 2008 | |
| Individual | Rush, Graeme Scott John |
Matamata |
02 Nov 1971 - 04 Aug 2009 |
| Individual | West, Leslie Grant |
Matamata Matamata 3400 New Zealand |
02 Nov 1971 - 19 Jun 2020 |
| Other | Null - Jason P Tidmarsh | 29 Jul 2008 - 01 Aug 2008 | |
| Other | Null - Kim B Hancock | 29 Jul 2008 - 01 Aug 2008 | |
| Other | Null - Suzanne J Wilcox | 29 Jul 2008 - 01 Aug 2008 | |
| Other | Null - Heidi M Tidmarsh | 29 Jul 2008 - 01 Aug 2008 | |
| Other | Null - David Hill Family Trust | 12 Aug 2016 - 13 Feb 2017 | |
| Individual | Tidmarsh, Ainna Marion |
Matamata |
02 Nov 1971 - 14 Jul 2006 |
| Other | Kim B Hancock | 29 Jul 2008 - 01 Aug 2008 |
Paul Leonard Tidmarsh - Director
Appointment date: 10 Oct 1991
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Aug 2020
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 05 Aug 2011
Jamie Christopher Mikkelson - Director
Appointment date: 11 Apr 2019
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 11 Apr 2019
Jamie Christoper Mikkelson - Director
Appointment date: 11 Apr 2019
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 11 Apr 2019
David Anthony John Hill - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 27 Oct 2022
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 20 Aug 2018
Address: Arapuni, Putaruru, 3415 New Zealand
Address used since 18 Jul 2016
Address: Arapuni, Putaruru, 3415 New Zealand
Address used since 02 Jul 2017
Bruce Mccallum - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 27 Aug 2019
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 01 Aug 2017
Mark Fred Bayly - Director (Inactive)
Appointment date: 16 Apr 2013
Termination date: 08 Jul 2016
Address: Rd5, Tauranga, 3175 New Zealand
Address used since 16 Apr 2013
David Redpath Martin - Director (Inactive)
Appointment date: 03 Dec 2002
Termination date: 30 Jun 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Dec 2002
Angus Peter Robson - Director (Inactive)
Appointment date: 24 Aug 1998
Termination date: 03 Nov 2009
Address: R D 1, Matamata,
Address used since 24 Aug 1998
Jason Paul Tidmarsh - Director (Inactive)
Appointment date: 06 Aug 2008
Termination date: 01 Oct 2008
Address: Matamata,
Address used since 06 Aug 2008
Ainna Marion Tidmarsh - Director (Inactive)
Appointment date: 01 Aug 1993
Termination date: 23 Apr 2008
Address: Matamata,
Address used since 01 Aug 1993
Rex Henry Tappin - Director (Inactive)
Appointment date: 04 Oct 1991
Termination date: 05 Mar 2003
Address: Mount Maunganui,
Address used since 22 Mar 2002
Rex Henry Tappin - Director (Inactive)
Appointment date: 01 Aug 1993
Termination date: 30 Jun 1995
Address: Mt Maunganui,
Address used since 01 Aug 1993
Ian Gordon Rodger - Director (Inactive)
Appointment date: 10 Oct 1991
Termination date: 01 Aug 1993
Address: Matamata,
Address used since 10 Oct 1991
Andrew Willilam Kevin Linsty - Director (Inactive)
Appointment date: 10 Oct 1991
Termination date: 01 Aug 1993
Address: R D 2, Matamata,
Address used since 10 Oct 1991
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