General information

Deep Blue Properties Limited

Type: NZ Limited Company (Ltd)
9429035620310
New Zealand Business Number
1468316
Company Number
Registered
Company Status

Deep Blue Properties Limited (NZBN 9429035620310) was registered on 09 Dec 2003. 3 addresses are currently in use by the company: 17 Brook Street, Nelson, Nelson, 7010 (type: registered, physical). 17 Brook Street, Nelson had been their registered address, until 22 Jun 2018. 1000 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 40 shares (4% of shares), namely:
Wells, Ian Kenneth (an individual) located at Hunterville, Hunterville postcode 4782. As far as the second group is concerned, a total of 1 shareholder holds 57.7% of all shares (577 shares); it includes
Mead, Kevin Barry (an individual) - located at Stoke, Nelson. The third group of shareholders, share allocation (38 shares, 3.8%) belongs to 1 entity, namely:
Wedderburn, Rachel Helen, located at Stoke, Nelson (an individual). The Businesscheck information was last updated on 09 Mar 2024.

Current address Type Used since
17 Brook Street, Nelson Other (Address For Share Register) 27 Oct 2006
17 Brook Street, Nelson Service & physical 03 Nov 2006
17 Brook Street, Nelson, Nelson, 7010 Registered 22 Jun 2018
Directors
Name and Address Role Period
Kevin Barry Mead
Stoke, Nelson, 7011
Address used since 14 Jun 2018
Rd3 Rai Valley, Marlborough, 7193
Address used since 27 Jan 2014
Director 27 Jan 2014 - current
Yvonne Jean Mead
Stoke, Nelson, 7011
Address used since 14 Jun 2018
Rd3 Rai Valley, Marlborough, 7193
Address used since 05 Mar 2014
Director 27 Jan 2014 - 26 Jan 2020
John Bottomley
Rd 3, French Pass, 7193
Address used since 12 May 2010
Director 09 Dec 2003 - 27 Jan 2014
Colin Lylye Johnston
Nelson,
Address used since 23 Mar 2007
Director 09 Dec 2003 - 23 Mar 2007
Addresses
Previous address Type Period
17 Brook Street, Nelson Registered 03 Nov 2006 - 22 Jun 2018
24 Nile Street,, Tahunanui, Nelson Physical & registered 09 Dec 2003 - 03 Nov 2006
24 Nile Street, Nelson Registered & physical 09 Dec 2003 - 09 Dec 2003
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Wells, Ian Kenneth
Individual
Hunterville
Hunterville
4782
15 May 2015 - current
Shares Allocation #2 Number of Shares: 577
Shareholder Name Address Period
Mead, Kevin Barry
Individual
Stoke
Nelson
7011
23 Jul 2008 - current
Shares Allocation #3 Number of Shares: 38
Shareholder Name Address Period
Wedderburn, Rachel Helen
Individual
Stoke
Nelson
7011
23 Jul 2008 - current
Shares Allocation #4 Number of Shares: 230
Shareholder Name Address Period
Moore, Nicholas Peter
Individual
Richmond
Nelson
24 May 2004 - current
Shares Allocation #5 Number of Shares: 38
Shareholder Name Address Period
Weir, Jamie Mark
Individual
Stoke
Nelson
7011
23 Jul 2008 - current
Shares Allocation #6 Number of Shares: 38
Shareholder Name Address Period
Sidebottom, Natalee Kim
Individual
Tinana
Queensland
4650
23 Jul 2008 - current
Shares Allocation #7 Number of Shares: 39
Shareholder Name Address Period
Sidebottom, Gregory David
Individual
Tinana
Queensland
4650
23 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Andrew
Individual
Rd 1
Ashburton
7771
15 May 2015 - 23 Nov 2016
Bottomley, John
Individual
Cissy Bay,
Rd3, Rai Valley
24 May 2004 - 15 May 2015
Mead, Yvonne Jean
Individual
Stoke
Nelson
7011
23 Jul 2008 - 20 Jul 2020
Jackson, Valarie Kirsten
Individual
Rd 1
Ashburton
7771
15 May 2015 - 23 Nov 2016
Johnston, Colin Lyle
Individual
Nelson
09 Dec 2003 - 23 Mar 2007
Location
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