General information

Blueseventy Limited

Type: NZ Limited Company (Ltd)
9429000075640
New Zealand Business Number
254478
Company Number
Registered
Company Status

Blueseventy Limited (New Zealand Business Number 9429000075640) was launched on 08 Nov 1984. 2 addresses are currently in use by the company: 6 Mill Vista Lane, Millbrook Resort-West, Arrowtown, 9371 (type: physical, registered). 5 Mill Vista Lane, Millbrook Resort-West, Arrowtown had been their physical address, up to 26 Aug 2014. Blueseventy Limited used other aliases, namely: Ironman Wetsuits International Limited from 03 Oct 2000 to 16 Jan 2006, Azurean Management Services Limited (14 Apr 1992 to 03 Oct 2000) and Maudlin Investments Limited (08 Nov 1984 - 14 Apr 1992). 6256420 shares are allocated to 12 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 1820022 shares (29.09% of shares), namely:
Moxey, Tim (an individual) located at Arrowtown postcode 9371. As far as the second group is concerned, a total of 2 shareholders hold 4.78% of all shares (exactly 299114 shares); it includes
Nicolson, Lee Nicole (an individual) - located at Arrowtown,
Harper, Alan Bertram (an individual) - located at Arrowtown. Moving on to the 3rd group of shareholders, share allotment (650000 shares, 10.39%) belongs to 1 entity, namely:
Southern Hills Imperial Timber ( 1932) Pty Limited, located at 253 Queen Street, Auckland, C/-Gilligan Sheppard Limited (an entity). The Businesscheck data was updated on 10 Mar 2024.

Current address Type Used since
6 Mill Vista Lane, Millbrook Resort-west, Arrowtown, 9371 Physical & registered & service 26 Aug 2014
Directors
Name and Address Role Period
Lee Nicole Nicolson
Arrowtown, 9371
Address used since 18 Aug 2014
Director 06 Aug 1985 - current
Tim Moxey
Arrowtown, 9371
Address used since 18 Aug 2014
Director 02 Oct 2003 - current
Bruce Raymond Sheppard
Bucklands Beach, Manukau, 2012
Address used since 08 Mar 2011
Director 08 Mar 2011 - current
Trevor John Nicolson
Arrowtown,
Address used since 13 Jul 2009
Director 06 Aug 1985 - 10 Jun 2011
Andrew Philip Mundell
600d Island Rd, Mangere, Auckland,
Address used since 20 Aug 2005
Director 30 Oct 2000 - 22 Sep 2005
Addresses
Previous address Type Period
5 Mill Vista Lane, Millbrook Resort-west, Arrowtown Physical & registered 20 Jul 2009 - 26 Aug 2014
Middlerigg Lane, Arrowtown Registered & physical 09 Oct 2003 - 20 Jul 2009
8 Crummer Road, Ponsonby Registered 26 Aug 2001 - 09 Oct 2003
8 Crummer Road, Ponsonby, Auckland Physical 26 Aug 2001 - 09 Oct 2003
Level 1, 5 Short Street, Newmarket, Auckland Physical 26 Aug 2001 - 26 Aug 2001
Level 1, 5 Short Street, Newmarket, Auckland Registered 07 Jun 2000 - 26 Aug 2001
Level 3, Mdc House, 142 Broadway Newmarket, Auckland Registered 15 Feb 1997 - 07 Jun 2000
12th Flr, Cml Centre, 157-165 Queen St, Auckland 1 Registered 07 Dec 1992 - 15 Feb 1997
Financial Data
Financial info
6256420
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1820022
Shareholder Name Address Period
Moxey, Tim
Individual
Arrowtown
9371
02 Oct 2003 - current
Shares Allocation #2 Number of Shares: 299114
Shareholder Name Address Period
Nicolson, Lee Nicole
Individual
Arrowtown
9371
08 Nov 1984 - current
Harper, Alan Bertram
Individual
Arrowtown
9371
21 Oct 2004 - current
Shares Allocation #3 Number of Shares: 650000
Shareholder Name Address Period
Southern Hills Imperial Timber ( 1932) Pty Limited
Shareholder NZBN: 9429035179528
Entity (NZ Limited Company)
253 Queen Street
Auckland, C/-gilligan Sheppard Limited
11 Aug 2015 - current
Shares Allocation #4 Number of Shares: 838176
Shareholder Name Address Period
Nicolson, Lee Nicole
Individual
Arrowtown
9371
31 Mar 2010 - current
Harper, Alan Bertram
Individual
Arrowtown
9371
21 Oct 2004 - current
Shares Allocation #5 Number of Shares: 750000
Shareholder Name Address Period
Harper, Alan Bertram
Individual
Arrowtown
9371
21 Oct 2004 - current
Nicolson, Lee Nicole
Individual
Arrowtown
9371
08 Nov 1984 - current
Shares Allocation #6 Number of Shares: 1000000
Shareholder Name Address Period
Moxey, Tim
Individual
Arrowtown
9371
02 Oct 2003 - current
Shares Allocation #7 Number of Shares: 117046
Shareholder Name Address Period
Nicolson, Lee Nicole
Individual
Arrowtown
9371
08 Nov 1984 - current
Shares Allocation #8 Number of Shares: 782062
Shareholder Name Address Period
Harper, Alan Bertram
Individual
Arrowtown
9371
21 Oct 2004 - current
Nicolson, Lee Nicole
Individual
Arrowtown
9371
08 Nov 1984 - current

Historic shareholders

Shareholder Name Address Period
Stevenson, Craig
Individual
Westmere
Auckland
08 Nov 1984 - 27 Aug 2005
Nicolson, Trevor John
Individual
Arrowtown
12 Jan 2005 - 02 Aug 2011
Nicolson, Trevor John
Individual
Arrowtown
08 Nov 1984 - 02 Aug 2011
Mundell, Andrew Philip
Individual
600d Island Rd
Auckland
08 Nov 1984 - 27 Aug 2005
Location