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General information

Blue Pine Investments Limited

Type: NZ Limited Company (Ltd)
9429037002305
New Zealand Business Number
1116908
Company Number
Registered
Company Status

Blue Pine Investments Limited (issued an NZBN of 9429037002305) was started on 16 Feb 2001. 2 addresses are currently in use by the company: 1St Floor, 78 First Avenue, Tauranga (type: registered, physical). Lellman Weaver & Co, Suite Two, 117 Willow Street, Tauranga had been their physical address, up until 16 Feb 2001. Blue Pine Investments Limited used more aliases, namely: Power Tools & Servicing Tauranga Limited from 16 Feb 2001 to 31 May 2022. 200 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 195 shares (97.5 per cent of shares), namely:
Meiklejohn, Alan Leslie (an individual) located at Tauranga,
Nikki Burley Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Meiklejohn, Graeme Rex (an individual) located at Bethlehem, Tauranga. When considering the second group, a total of 1 shareholder holds 2.5 per cent of all shares (5 shares); it includes
Meiklejohn, Graeme Rex (an individual) - located at Bethlehem, Tauranga. Our data was last updated on 24 Apr 2024.

Current address Type Used since
1st Floor, 78 First Avenue, Tauranga Service & physical 16 Feb 2001
1st Floor, 78 First Avenue, Tauranga Registered 06 Sep 2002
Last updated:
Directors
Name and Address Role Period
Graeme Rex Meiklejohn
Bethlehem, Tauranga, 3110
Address used since 27 Aug 2015
Director 16 Feb 2001 - current
Addresses
Previous address Type Period
Lellman Weaver & Co, Suite Two, 117 Willow Street, Tauranga Physical 16 Feb 2001 - 16 Feb 2001
Lellman Weaver & Co, Suite Two, 117 Willow Street, Tauranga Registered 16 Feb 2001 - 06 Sep 2002
Lellman Wearne Ltd, 1st Floor, 78 First Avenue, Tauranga Physical 16 Feb 2001 - 16 Feb 2001
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 195
Shareholder Name Address Period
Meiklejohn, Alan Leslie
Individual 		Tauranga
 16 Feb 2001 - current
Nikki Burley Trustees Limited
Shareholder NZBN: 9429036604883
Entity (NZ Limited Company) 		Tauranga
Tauranga
3110 		18 May 2022 - current
Meiklejohn, Graeme Rex
Individual 		Bethlehem
Tauranga
 16 Feb 2001 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Meiklejohn, Graeme Rex
Individual 		Bethlehem
Tauranga
 16 Feb 2001 - current

Historic shareholders

Shareholder Name Address Period
Jsb Trustees Limited
Shareholder NZBN: 9429037854461
Company Number: 906488
Entity 		Monmouth House
41 Monmouth Street, Tauranga
 16 Feb 2001 - 18 May 2022
Jsb Trustees Limited
Shareholder NZBN: 9429037854461
Company Number: 906488
Entity 		Monmouth House
41 Monmouth Street, Tauranga
 16 Feb 2001 - 18 May 2022
Location
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