Blue Heron Limited (New Zealand Business Number 9429030442245) was incorporated on 20 Nov 2012. 5 addresess are currently in use by the company: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: postal, office). Level 2, 725 Rosebank Road, Avondale, Auckland had been their physical address, until 30 Mar 2016. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
Gilchrist, Donald Thomas (a director) located at Stanmore Bay, Whangaparaoa postcode 0932,
Gilchrist Family Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Gilchrist, Alison Jane (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. In the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Gilchrist Family Trustee Limited (an entity) - located at East Tamaki, Auckland,
Gilchrist, Donald Thomas (a director) - located at Stanmore Bay, Whangaparaoa,
Gilchrist, Alison Jane (a director) - located at Stanmore Bay, Whangaparaoa. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Blue Heron Limited. Businesscheck's data was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 30 Mar 2016 |
Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 | Postal & office & delivery | 27 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Donald Thomas Gilchrist
Stanmore Bay, Whangaparaoa, 0932
Address used since 18 Mar 2016 |
Director | 20 Nov 2012 - current |
Alison Jane Gilchrist
Stanmore Bay, Whangaparaoa, 0932
Address used since 18 Mar 2016 |
Director | 20 Nov 2012 - current |
Unit 5, Level 1, 15 Accent Drive , East Tamaki , Auckland , 2013 |
Previous address | Type | Period |
---|---|---|
Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered | 12 Aug 2013 - 30 Mar 2016 |
L2, 725 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered | 20 Nov 2012 - 12 Aug 2013 |
Shareholder Name | Address | Period |
---|---|---|
Gilchrist, Donald Thomas Director |
Stanmore Bay Whangaparaoa 0932 |
20 Nov 2012 - current |
Gilchrist Family Trustee Limited Shareholder NZBN: 9429041115619 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
13 Oct 2014 - current |
Gilchrist, Alison Jane Director |
Stanmore Bay Whangaparaoa 0932 |
20 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Gilchrist Family Trustee Limited Shareholder NZBN: 9429041115619 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
13 Oct 2014 - current |
Gilchrist, Donald Thomas Director |
Stanmore Bay Whangaparaoa 0932 |
20 Nov 2012 - current |
Gilchrist, Alison Jane Director |
Stanmore Bay Whangaparaoa 0932 |
20 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Ireland, Deborah Anne Individual |
Werribee Victoria 3030 |
20 Nov 2012 - 13 Oct 2014 |
Barker, Philip James Individual |
Epsom Auckland 1023 |
20 Nov 2012 - 13 Oct 2014 |
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