Blue Gum Owners Limited
Type: NZ Limited Company (Ltd)Blue Gum Owners Limited (issued an NZ business number of 9429032323696) was started on 20 Apr 2009. 6 addresess are currently in use by the company: 45 Maire Road, Orewa, Auckland, 0931 (type: other, records). 28 Kaipara Flats Road, Rd 1, Warkworth had been their registered address, up until 18 Dec 2020. Blue Gum Owners Limited used other names, namely: Bluegum Properties 2009 Limited from 20 Apr 2009 to 27 Mar 2018. 9 shares are allocated to 9 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 1 share (11.11 per cent of shares), namely:
Btm 2020 Limited (an entity) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 11.11 per cent of all shares (exactly 1 share); it includes
Burnett, John Lewis and Vivianne Leigh (an individual) - located at Tindalls Beach, Whangaparaoa. The 3rd group of shareholders, share allocation (1 share, 11.11%) belongs to 1 entity, namely:
Edwards, Ricky and Barbara, located at Warkworth, Warkworth (an individual). "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued Blue Gum Owners Limited. Businesscheck's database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Kaipara Flats Road, Rd 1, Warkworth, 0981 | Other (Address For Share Register) | 04 Jun 2013 |
| 45 Maire Road, Orewa, Orewa, 0931 | Registered & physical & service | 18 Dec 2020 |
| 45 Maire Road, Orewa, Auckland, 0931 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Leonard John Mckeown
Orewa, Auckland, 0931
Address used since 07 Apr 2021
Orewa, Warkworth, 0931
Address used since 10 Dec 2020
Rd 1, Warkworth, 0981
Address used since 04 Jun 2013 |
Director | 20 Apr 2009 - current |
|
Monica Elvira Mckeown
Rd 1, Warkworth, 0981
Address used since 04 Jun 2013 |
Director | 20 Apr 2009 - 14 Mar 2018 |
| 45 Maire Road , Orewa , 0931 |
| Previous address | Type | Period |
|---|---|---|
| 28 Kaipara Flats Road, Rd 1, Warkworth, 0981 | Registered & physical | 12 Jun 2013 - 18 Dec 2020 |
| 20 Meiklejohn Way, Rd 6, Warkworth, 0986 | Registered & physical | 13 May 2011 - 12 Jun 2013 |
| Unit A1/16 Saturn Place, Albany, Auckland | Registered & physical | 20 Apr 2009 - 13 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Btm 2020 Limited Shareholder NZBN: 9429048864695 Entity (NZ Limited Company) |
Auckland 1010 |
06 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, John Lewis And Vivianne Leigh Individual |
Tindalls Beach Whangaparaoa 0930 |
05 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Ricky And Barbara Individual |
Warkworth Warkworth 0910 |
06 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clive, Kenneth And Gillian Individual |
Warkworth Warkworth 0910 |
06 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clegg, Bruce Individual |
Warkworth Warkworth 0910 |
06 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keeling, Reuben And Rebecka Individual |
Warkworth Warkworth 0910 |
06 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamer, Ben James Individual |
Saint Marys Bay Auckland 1011 |
02 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balfour, Gareth And Annabelle Lucy Individual |
Warkworth Warkworth 0910 |
05 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aj Leggett Family Trust & Lauren Leggett Other (Other) |
Warkworth Warkworth 0910 |
11 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckeown, Monica Elvira Individual |
Rd 1 Warkworth 0981 |
20 Apr 2009 - 14 Mar 2018 |
|
Mckeown, Leonard John Individual |
Rd 1 Warkworth 0981 |
20 Apr 2009 - 14 Mar 2018 |
|
Tactics Group Limited Shareholder NZBN: 9429033286693 Company Number: 1959446 Entity |
14 Mar 2018 - 06 Oct 2021 | |
|
Tactics Group Limited Shareholder NZBN: 9429033286693 Company Number: 1959446 Entity |
Rd 1 Warkworth 0981 |
14 Mar 2018 - 06 Oct 2021 |
|
Tactics Group Limited Shareholder NZBN: 9429033286693 Company Number: 1959446 Entity |
Rd 1 Warkworth 0981 |
14 Mar 2018 - 06 Oct 2021 |
|
Tactics Group Limited Shareholder NZBN: 9429033286693 Company Number: 1959446 Entity |
Rd 1 Warkworth 0981 |
14 Mar 2018 - 06 Oct 2021 |
|
Tactics Group Limited Shareholder NZBN: 9429033286693 Company Number: 1959446 Entity |
Rd 1 Warkworth 0981 |
14 Mar 2018 - 06 Oct 2021 |
|
Tactics Group Limited Shareholder NZBN: 9429033286693 Company Number: 1959446 Entity |
Orewa Orewa 0931 |
14 Mar 2018 - 06 Oct 2021 |
|
Mckeown, Leonard John And Monica Elvira Individual |
Rd 1 Warkworth 0981 |
12 Nov 2018 - 06 Oct 2021 |
 |
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