General information

Blue Grass Limited

Type: NZ Limited Company (Ltd)
9429030720916
New Zealand Business Number
3768606
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Blue Grass Limited (issued a New Zealand Business Number of 9429030720916) was registered on 02 May 2012. 2 addresses are in use by the company: 100 Scroggs Hill Road, Rd 1, Dunedin, 9076 (type: registered, physical). 100 Scroggs Hill Road, Rd 1, Dunedin had been their registered address, up until 25 May 2012. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 90 shares (90 per cent of shares), namely:
Flett, Carol Glenys (a director) located at Rd 1, Dunedin postcode 9076,
Booth, Ian Joseph (a director) located at Rd 1, Dunedin postcode 9076. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Booth, Ian Joseph (a director) - located at Rd 1, Dunedin. Next there is the third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Flett, Carol Glenys, located at Rd 1, Dunedin (a director). "Land development or subdivision (excluding construction)" (business classification E321120) is the classification the ABS issued Blue Grass Limited. Our data was updated on 18 Mar 2024.

Current address Type Used since
100 Scroggs Hill Road, Rd 1, Dunedin, 9076 Registered & physical & service 25 May 2012
Directors
Name and Address Role Period
Ian Joseph Booth
Rd 1, Dunedin, 9076
Address used since 02 May 2012
Director 02 May 2012 - current
Carol Glenys Flett
Rd 1, Dunedin, 9076
Address used since 02 May 2012
Director 02 May 2012 - current
Addresses
Previous address Type Period
100 Scroggs Hill Road, Rd 1, Dunedin, 9076 Registered 24 May 2012 - 25 May 2012
258 Stuart Street, Dunedin Central, Dunedin, 9016 Physical 24 May 2012 - 25 May 2012
169 Princes Street, Dunedin Central, Dunedin, 9016 Registered & physical 02 May 2012 - 24 May 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Flett, Carol Glenys
Director
Rd 1
Dunedin
9076
02 May 2012 - current
Booth, Ian Joseph
Director
Rd 1
Dunedin
9076
02 May 2012 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Booth, Ian Joseph
Director
Rd 1
Dunedin
9076
02 May 2012 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Flett, Carol Glenys
Director
Rd 1
Dunedin
9076
02 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Kam Niak Trustee Company Limited
Shareholder NZBN: 9429037202699
Company Number: 1047375
Entity
Dunedin Central
Dunedin
9016
04 Oct 2012 - 14 Jul 2022
Kam Niak Trustee Company Limited
Shareholder NZBN: 9429037202699
Company Number: 1047375
Entity
Dunedin Central
Dunedin
9016
04 Oct 2012 - 14 Jul 2022
Location
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