Blue Acres Limited, a registered company, was launched on 27 Jul 1981. 9429040778686 is the NZ business number it was issued. The company has been managed by 5 directors: Anthony Hall - an active director whose contract started on 14 Oct 1984,
Andrew Cameron Macdonald - an active director whose contract started on 13 Jul 1999,
Hamish Alan Macdonald - an inactive director whose contract started on 13 Jul 1999 and was terminated on 30 Aug 2006,
Maria Suzanne Macdonald - an inactive director whose contract started on 28 Jun 1994 and was terminated on 13 Jul 1999,
Hector Thomas Raycroft Macdonald - an inactive director whose contract started on 14 Oct 1984 and was terminated on 28 Jun 1994.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 268 Broadway Avenue, Palmerston North (types include: registered, physical).
Blue Acres Limited had been using 1St Floor,Mcdonalds Building, Cnr The Square & Church St, Palmerston North as their registered address up until 08 Nov 2000.
A total of 42000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 21000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 21000 shares (50 per cent).
Previous addresses
Address #1: 1st Floor,mcdonalds Building, Cnr The Square & Church St, Palmerston North
Registered address used from 08 Nov 2000 to 08 Nov 2000
Address #2: 268 Broadway Avenue, Palmerston North
Registered address used from 11 Jul 1997 to 08 Nov 2000
Address #3: 1st Floor,mcdonalds Building, Cnr The Square & Church St, Palmerston North
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #4: 1st Floor Mcdonalds Building, Cnr The Square & Church St, Palmerston North
Registered address used from 29 Aug 1996 to 11 Jul 1997
Basic Financial info
Total number of Shares: 42000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 21000 | |||
| Individual | Macdonald, Andrew Cameron |
Ashhurst Palmerston North 4884 New Zealand |
27 Jul 1981 - |
| Shares Allocation #2 Number of Shares: 21000 | |||
| Individual | Hall, Anthony |
Ashhurst |
27 Jul 1981 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, Hamish Alan |
R.d.13 Foxton |
27 Jul 1981 - 08 Nov 2006 |
Anthony Hall - Director
Appointment date: 14 Oct 1984
Address: Ashhurst, Ashhurst, 4810 New Zealand
Address used since 15 Oct 2015
Andrew Cameron Macdonald - Director
Appointment date: 13 Jul 1999
Address: Ashhurst, 4884 New Zealand
Address used since 01 Oct 2013
Hamish Alan Macdonald - Director (Inactive)
Appointment date: 13 Jul 1999
Termination date: 30 Aug 2006
Address: R D 13, Foxton,
Address used since 13 Jul 1999
Maria Suzanne Macdonald - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 13 Jul 1999
Address: Utuwai, Rd, Ashhurst,
Address used since 28 Jun 1994
Hector Thomas Raycroft Macdonald - Director (Inactive)
Appointment date: 14 Oct 1984
Termination date: 28 Jun 1994
Address: R.d., Ashhurst,
Address used since 14 Oct 1984
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