Blue Note Holdings Limited
Type: NZ Limited Company (Ltd)Blue Note Holdings Limited (New Zealand Business Number 9429035220510) was registered on 19 Aug 2004. 2 addresses are in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 3 London Street, Hamilton had been their registered address, up until 20 Oct 2016. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 24 shares (24 per cent of shares), namely:
Sharp Tudhope Trustee Services No 2 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Jones, Tina Fay (an individual) located at Otumoetai, Tauranga postcode 3110,
Griffin, Brian Stuart (an individual) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 3 shareholders hold 25 per cent of all shares (exactly 25 shares); it includes
Sharp Tudhope Trustee Services No 2 Limited (an entity) - located at Tauranga, Tauranga,
Jones, Tina Fay (an individual) - located at Otumoetai, Tauranga,
Griffin, Brian Stuart (an individual) - located at Otumoetai, Tauranga. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Griffin, Brian Stuart, located at Otumoetai, Tauranga (an individual). Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 London Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 20 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonthan Grant
Rd 2, Clevedon, 2582
Address used since 19 Oct 2018 |
Director | 19 Aug 2004 - current |
|
Jonathon Grant
Rd 2, Papakura, 2582
Address used since 19 Oct 2015 |
Director | 19 Aug 2004 - current |
|
Brian Stuart Griffin
Otumoetai, Tauranga, 3110
Address used since 30 Jan 2013 |
Director | 19 Aug 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 3 London Street, Hamilton, 3200 | Registered & physical | 22 Sep 2011 - 20 Oct 2016 |
| 62 Tristram Street, Hamilton | Registered & physical | 14 May 2008 - 22 Sep 2011 |
| 37-39 Canada Street, Morrinsville | Registered & physical | 19 Aug 2004 - 14 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp Tudhope Trustee Services No 2 Limited Shareholder NZBN: 9429037032654 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
19 Aug 2004 - current |
|
Jones, Tina Fay Individual |
Otumoetai Tauranga 3110 |
19 Aug 2004 - current |
|
Griffin, Brian Stuart Individual |
Otumoetai Tauranga 3110 |
19 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp Tudhope Trustee Services No 2 Limited Shareholder NZBN: 9429037032654 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
19 Aug 2004 - current |
|
Jones, Tina Fay Individual |
Otumoetai Tauranga 3110 |
19 Aug 2004 - current |
|
Griffin, Brian Stuart Individual |
Otumoetai Tauranga 3110 |
19 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Brian Stuart Individual |
Otumoetai Tauranga 3110 |
19 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Jonthan Director |
Rd 2 Clevedon 2582 |
19 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Jonathon Individual |
R.d.2 Papakura Clevedon |
19 Aug 2004 - 19 Oct 2018 |
 |
Dps Family Trustees Limited 3 London Street |
|
Mg Engineering Limited 3 London Street |
|
Read Think Learn Limited 3 London Street |
|
Papa Aroha Farms Limited 3 London Street |
|
Raglan Fish Limited 3 London Street |
|
Kaimai Farms Limited 3 London Street |