Blue Duck Books Limited
Type: NZ Limited Company (Ltd)Blue Duck Books Limited (New Zealand Business Number 9429034143025) was started on 05 May 2006. 2 addresses are currently in use by the company: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: physical, service). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, up to 08 Jul 2021. 20000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 9999 shares (50 per cent of shares), namely:
Iversen, Rachael Jane (an individual) located at 3D Olwyn Place, Greenhithe, Auckland postcode 0632,
N.f. Trustees Limited (an entity) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Iversen, Rachael (an individual) - located at Greenhithe, Auckland. Moving on to the next group of shareholders, share allotment (9999 shares, 50%) belongs to 2 entities, namely:
Fisher, Lesley, located at 15 Thorp Street, Saint Johns, Auckland (an individual),
N.f. Trustees Limited, located at Epsom, Auckland (an entity). The Businesscheck database was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Manukau Road, Epsom, Auckland, 1023 | Physical & service & registered | 08 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Lesley Fisher
Saint Johns, Auckland, 1072
Address used since 05 May 2017
Stonefields, Auckland, 1072
Address used since 01 Aug 2014 |
Director | 05 May 2006 - current |
|
Rachael Jane Iversen
Greenhithe, Auckland, 0632
Address used since 30 Apr 2013 |
Director | 05 May 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 05 May 2011 - 08 Jul 2021 |
| C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 | Registered & physical | 22 Apr 2010 - 05 May 2011 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Registered & physical | 07 Jul 2006 - 22 Apr 2010 |
| Unit C, 331 Rosedale Road, Albany, North Shore | Physical & registered | 05 May 2006 - 07 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Iversen, Rachael Jane Individual |
3d Olwyn Place, Greenhithe Auckland 0632 |
12 Dec 2018 - current |
|
N.f. Trustees Limited Shareholder NZBN: 9429032806489 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
12 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Iversen, Rachael Individual |
Greenhithe Auckland 0632 |
05 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Lesley Individual |
15 Thorp Street, Saint Johns Auckland 1072 |
05 May 2006 - current |
|
N.f. Trustees Limited Shareholder NZBN: 9429032806489 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
12 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Lesley Individual |
Saint Johns Auckland 1072 |
05 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Couper, Ngaire Shirley Individual |
12 Carrs Place Ellerslie, Auckland 1051 |
05 May 2006 - 12 Apr 2012 |
|
Boyd, Zora Individual |
3d Olwyn Place Greenhithe, Auckland 0632 |
05 May 2006 - 12 Dec 2018 |
|
Iversen, Rachael Jane Individual |
3d Olwyn Place Greenhithe, Auckland 0632 |
05 May 2006 - 12 Dec 2018 |
|
R L Investments (2006) Limited Shareholder NZBN: 9429034138328 Company Number: 1810905 Entity |
05 May 2006 - 29 Apr 2014 | |
|
R L Investments (2006) Limited Shareholder NZBN: 9429034138328 Company Number: 1810905 Entity |
05 May 2006 - 29 Apr 2014 |
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
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|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |