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General information

Blue Gum Limited

Type: NZ Limited Company (Ltd)
9429035260912
New Zealand Business Number
1539397
Company Number
Registered
Company Status

Blue Gum Limited (issued a New Zealand Business Number of 9429035260912) was started on 26 Jul 2004. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, service). Level 1, 69 Tarbert Street, Alexandra had been their registered address, until 21 Dec 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 750 shares (75% of shares), namely:
Mckenzie, Clarke Thompson Ross (an individual) located at Rd 4, Invercargill postcode 9874. When considering the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Young, Fiona Elizabeth (an individual) - located at Rd 4, Invercargill. Our information was last updated on 21 Apr 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical 13 Jul 2012
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & service 21 Dec 2022
Last updated:
Directors
Name and Address Role Period
Clarke Thompson Ross Mckenzie
Rd 4, Invercargill, 9874
Address used since 02 Sep 2015
Director 26 Jul 2004 - current
Fiona Elizabeth Young
Rd 4, Invercargill, 9874
Address used since 02 Sep 2015
Director 26 Jul 2004 - current
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 26 Jul 2004
Director 26 Jul 2004 - 26 Jul 2004
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & service 13 Jul 2012 - 21 Dec 2022
C/-ibbotson Cooney Ltd, Level 1 69 Tarbert Street, Alexandra Registered & physical 26 Jul 2004 - 13 Jul 2012
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Mckenzie, Clarke Thompson Ross
Individual 		Rd 4
Invercargill
9874 		26 Jul 2004 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Young, Fiona Elizabeth
Individual 		Rd 4
Invercargill
9874 		26 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity 		26 Jul 2004 - 27 Jun 2010
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity 		26 Jul 2004 - 27 Jun 2010
Location
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