General information

Blue Heron Limited

Type: NZ Limited Company (Ltd)
9429030442245
New Zealand Business Number
4112978
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110289081
GST Number
E301120 - Building, House Construction
Industry classification codes with description

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
Contact info
64 428 4324
Phone (Phone)
don_ali@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
don_ali@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
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

Historic shareholders

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
Location
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