Blue Lake Holdings Limited (New Zealand Business Number 9429033600727) was started on 01 Mar 2007. 6 addresess are currently in use by the company: 16 Leccino Valley Road, Rd 1, Mangonui, 0494 (type: delivery, registered). 314 Maunganui Road, Mount Maunganui had been their registered address, up to 12 Nov 2021. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Henderson, Keith William (an individual) located at Rd 1, Mangonui postcode 0494. In the second group, a total of 2 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Henderson, Keith William (an individual) - located at Rd 1, Mangonui,
Henderson, Barbara Shirley (an individual) - located at Rd 1, Mangonui. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Henderson, Barbara Shirley, located at Rd 1, Mangonui (an individual). "Horticultural services nec" (ANZSIC A052963) is the classification the Australian Bureau of Statistics issued Blue Lake Holdings Limited. Businesscheck's information was updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
16 Leccino Valley Road, Rd 1, Mangonui, 0494 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 25 Sep 2014 |
16 Leccino Valley Road, Rd 1, Mangonui, 0494 | Physical & service | 03 Oct 2014 |
Level 1, 314 Maunganui Road, Mount Maunganui, 3116 | Registered | 12 Nov 2021 |
16 Leccino Valley Road, Rd 1, Mangonui, 0494 | Delivery | 30 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Keith William Henderson
Rd 1, Mangonui, 0494
Address used since 25 Sep 2014 |
Director | 01 Mar 2007 - current |
Alastair Douglas
Leamington, Cambridge,
Address used since 14 Dec 2007 |
Director | 01 Mar 2007 - 31 Mar 2009 |
Type | Used since | |
---|---|---|
16 Leccino Valley Road, Rd 1, Mangonui, 0494 | Delivery | 30 Nov 2022 |
Previous address | Type | Period |
---|---|---|
314 Maunganui Road, Mount Maunganui, 3116 | Registered | 03 Oct 2014 - 12 Nov 2021 |
C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116, 3116 | Registered | 10 Oct 2011 - 03 Oct 2014 |
C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116 | Registered | 14 Sep 2009 - 10 Oct 2011 |
C/-greg Finlay & Associates Limited, Chartered Accountants, 314 Maunganui Road, Mount Maunganui 3116 | Physical | 14 Sep 2009 - 03 Oct 2014 |
C/-greg Finlay & Associates, 81 The Strand, Tauranga | Registered & physical | 01 Mar 2007 - 14 Sep 2009 |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Keith William Individual |
Rd 1 Mangonui 0494 |
01 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Keith William Individual |
Rd 1 Mangonui 0494 |
01 Mar 2007 - current |
Henderson, Barbara Shirley Individual |
Rd 1 Mangonui 0494 |
01 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Barbara Shirley Individual |
Rd 1 Mangonui 0494 |
01 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Douglas, Alastair Individual |
Leamington Cambridge |
01 Mar 2007 - 25 Feb 2008 |
A & J Douglas Limited Shareholder NZBN: 9429033722771 Company Number: 1890343 Entity |
01 Mar 2007 - 25 Feb 2008 | |
A & J Douglas Limited Shareholder NZBN: 9429033722771 Company Number: 1890343 Entity |
01 Mar 2007 - 25 Feb 2008 | |
Douglas, Joanne Leigh Individual |
Leamington Cambridge |
01 Mar 2007 - 25 Feb 2008 |
Elah Jireh Limited 314 Maunganui Rd |
|
Reality Realty Limited 314 Maunganui Rd |
|
Mecorp Group NZ Limited 314 Maunganui Rd |
|
The Boat Yard Limited 314 Maunganui Road |
|
Nomar Farms Limited 314 Maunganui Road |
|
Wb Engineering Specialists Limited 314 Maunganui Road |
Start Afresh General Partner Limited 71 Aerodrome Road |
Grower Technology Limited 2/21 Berwick Place |
Peak Road Farm Co Limited 6 Vale Street |
New Zealands Finest Kiwifruit Limited 44 Brown Street |
Singh Horticulture Limited 60 Durham Street |
Pieters Horticulture Limited 2nd Floor |