General information

Blue Door International Limited

Type: NZ Limited Company (Ltd)
9429035649458
New Zealand Business Number
1457747
Company Number
Registered
Company Status

Blue Door International Limited (NZBN 9429035649458) was launched on 02 Dec 2003. 2 addresses are currently in use by the company: Level 2, Bradleys Building, 19-23 Rees Street, Queenstown, 9300 (type: physical, registered). Level 2, Bradleys Building, 19-23 Rees Street, Queenstown had been their physical address, until 15 Jul 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 34 shares (34% of shares), namely:
Property & Business Trustees Limited (an entity) located at Queenstown postcode 9300,
Mawhinney, Russell Eric Wilson (an individual) located at Quail Rise, Queenstown. In the second group, a total of 1 shareholder holds 66% of all shares (66 shares); it includes
Mawhinney, Russell Eric Wilson (an individual) - located at Quail Rise, Queenstown. Businesscheck's data was last updated on 03 Apr 2024.

Current address Type Used since
Level 2, Bradleys Building, 19-23 Rees Street, Queenstown, 9300 Physical & registered & service 15 Jul 2019
Directors
Name and Address Role Period
Russell Eric Wilson Mawhinney
Quail Rise, Queenstown, 9300
Address used since 15 Jul 2013
Director 02 Dec 2003 - current
Kevin Ashley Bond
Quail Rise, Queenstown,
Address used since 02 Dec 2003
Director 02 Dec 2003 - 26 Jul 2007
Addresses
Previous address Type Period
Level 2, Bradleys Building, 19-23 Rees Street, Queenstown, 9300 Physical & registered 28 Jul 2015 - 15 Jul 2019
Level One, 50 Stanley Street, Queenstown, 9300 Physical & registered 23 Jul 2013 - 28 Jul 2015
C/- Preston Russell Law, 50 Stanley Street, Queenstown, 9300 Physical & registered 18 Jul 2012 - 23 Jul 2013
C/- Preston Russell Law, 5 Athol Street, Queenstown, 9300 Physical & registered 14 Jul 2010 - 18 Jul 2012
C/-preston Russell Law, Cnr Gorge & Robins Roads, Queenstown Physical & registered 05 Aug 2009 - 14 Jul 2010
H M Associates, Cnr Robins & Gorge Road, Queenstown Physical & registered 02 Dec 2003 - 05 Aug 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Entity (NZ Limited Company)
Queenstown
9300
10 Dec 2021 - current
Mawhinney, Russell Eric Wilson
Individual
Quail Rise
Queenstown
02 Dec 2003 - current
Shares Allocation #2 Number of Shares: 66
Shareholder Name Address Period
Mawhinney, Russell Eric Wilson
Individual
Quail Rise
Queenstown
02 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Mawhinney, Susan Margaret
Individual
Rd 1
Queenstown
9371
05 Aug 2020 - 10 Dec 2021
Mawhinney, Susan Margaret
Individual
Rd 1
Queenstown
9371
05 Aug 2020 - 10 Dec 2021
Bond, Kevin Ashley
Individual
Quail Rise
Queenstown
02 Dec 2003 - 06 Aug 2007
Location
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