Blue Gum Vineyards Limited, a registered company, was registered on 05 Aug 2014. 9429041349656 is the number it was issued. This company has been supervised by 2 directors: Katherine Joan Lowe Stace - an active director whose contract began on 05 Aug 2014,
Sarah Mary Whyte - an active director whose contract began on 05 Aug 2014.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 4 addresses the company registered, namely: 9 Ocean View Road, Oneroa, Waiheke Island, 1081 (registered address),
9 Ocean View Road, Oneroa, Waiheke Island, 1081 (service address),
61 Tennyson Street, Napier South, Napier, 4110 (delivery address),
61 Tennyson Street, Napier South, Napier, 4110 (registered address) among others.
Blue Gum Vineyards Limited had been using 211 Karamu Road North, Hastings, Hastings as their registered address up to 10 Jan 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 9 Ocean View Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered & service address used from 14 Mar 2024
Previous addresses
Address #1: 211 Karamu Road North, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 17 Jun 2021 to 10 Jan 2022
Address #2: 643 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 05 Aug 2014 to 17 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Klowe Investments Limited Shareholder NZBN: 9429049520354 |
Hamilton East Hamilton 3216 New Zealand |
24 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Smw Capital Limited Shareholder NZBN: 9429030551251 |
Havelock North Havelock North 4130 New Zealand |
05 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kjl Trustee Limited Shareholder NZBN: 9429030795327 Company Number: 3724043 |
Hamilton East Hamilton 3216 New Zealand |
05 Aug 2014 - 24 Nov 2021 |
| Entity | Kjl Trustee Limited Shareholder NZBN: 9429030795327 Company Number: 3724043 |
Hamilton East Hamilton 3216 New Zealand |
05 Aug 2014 - 24 Nov 2021 |
Katherine Joan Lowe Stace - Director
Appointment date: 05 Aug 2014
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 06 Mar 2024
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 05 Aug 2014
Sarah Mary Whyte - Director
Appointment date: 05 Aug 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 06 Mar 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 05 Aug 2014
Ksl Holdings Limited
643 Grey Street
Klnz Investments Limited
643 Grey Street
Kjl Trustee Limited
643 Grey Street
Stace & Co Limited
643 Grey Street
Ora Innovation Group Limited
629 Grey Street
Cube Media Limited
3 Rothbrook Street