Blue Duck Kaikoura Limited was started on 05 May 2016 and issued a New Zealand Business Number of 9429042332886. The registered LTD company has been supervised by 4 directors: Ivan Chernishoff - an active director whose contract began on 20 Jul 2020,
Michael Chernishoff - an active director whose contract began on 20 Jul 2020,
Irena Fateevna Chernishoff - an inactive director whose contract began on 17 Jan 2017 and was terminated on 20 Jul 2020,
Sedor Ivan Chernishoff - an inactive director whose contract began on 05 May 2016 and was terminated on 03 May 2018.
As stated in our data (last updated on 22 Apr 2024), the company uses 1 address: 310 Onepunga Road, Rd 2, Broomfield, 8443 (category: registered, physical).
Until 04 Jun 2020, Blue Duck Kaikoura Limited had been using 80 Mairehau Road, Marshland, Christchurch as their registered address.
BizDb found old names used by the company: from 04 May 2016 to 16 Nov 2021 they were called Mt Lyford Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Holleth Hills Farm Limited (an entity) located at Rd 2, Broomfield postcode 7482.
The 2nd group consists of 1 shareholder, holds 34 per cent shares (exactly 34 shares) and includes
Chernishoff, Irena Fateevna - located at Rd 2, Amberley.
The next share allotment (33 shares, 33%) belongs to 1 entity, namely:
Chernishoff, Michael, located at Rd 2, Broomfield (an individual). Blue Duck Kaikoura Limited was categorised as "Mixed livestock farming nec" (business classification A019975).
Previous address
Address: 80 Mairehau Road, Marshland, Christchurch, 8083 New Zealand
Registered & physical address used from 05 May 2016 to 04 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Holleth Hills Farm Limited Shareholder NZBN: 9429037496364 |
Rd 2 Broomfield 7482 New Zealand |
13 Oct 2023 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Chernishoff, Irena Fateevna |
Rd 2 Amberley 7482 New Zealand |
19 Jan 2017 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Chernishoff, Michael |
Rd 2 Broomfield 8443 New Zealand |
19 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chernishoff, Sedor Ivan |
Marshland Christchurch 8083 New Zealand |
05 May 2016 - 13 Oct 2023 |
Ivan Chernishoff - Director
Appointment date: 20 Jul 2020
Address: Rd 2, Broomfield, 7482 New Zealand
Address used since 20 Jul 2020
Michael Chernishoff - Director
Appointment date: 20 Jul 2020
Address: Rd 2, Broomfield, 7482 New Zealand
Address used since 09 Aug 2021
Address: Rd 2, Broomfield, 7482 New Zealand
Address used since 20 Jul 2020
Irena Fateevna Chernishoff - Director (Inactive)
Appointment date: 17 Jan 2017
Termination date: 20 Jul 2020
Address: Rd 2, Amberley, 7482 New Zealand
Address used since 17 Jan 2017
Sedor Ivan Chernishoff - Director (Inactive)
Appointment date: 05 May 2016
Termination date: 03 May 2018
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 05 May 2016
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