General information
Blue Chip Nominees Limited
Type: NZ Limited Company (Ltd)9429037279318
New Zealand Business Number
1031995
Company Number
Registered
Company Status
Blue Chip Nominees Limited (New Zealand Business Number 9429037279318) was incorporated on 19 Apr 2000. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Crowe Horwath, 44 York Place, Dunedin had been their physical address, up to 24 May 2019. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Aquarius Tm Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck database was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 24 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Mitchell Mcnamara
Maryhill, Dunedin, 9011
Address used since 27 Mar 2013 |
Director | 27 Mar 2013 - current |
|
Jarod Paul Chisholm
Maryhill, Dunedin, 9011
Address used since 25 Feb 2020 |
Director | 25 Feb 2020 - current |
|
Scott Alexander Mason
Dunedin, 9012
Address used since 11 May 2015 |
Director | 19 Apr 2000 - 22 Oct 2022 |
|
Tony John Marshall
Balaclava, Dunedin, 9011
Address used since 08 Jun 2009 |
Director | 08 Jun 2009 - 09 Mar 2020 |
|
Thomas Ross Alexander
Balaclava, Dunedin, 9011
Address used since 27 Mar 2013 |
Director | 27 Mar 2013 - 30 Apr 2019 |
|
Roderick Charles Grant
Belleknowes, Dunedin, 9011
Address used since 01 Oct 2011 |
Director | 08 Jun 2009 - 19 Mar 2013 |
|
Craig Andrew Benington
Dunedin,
Address used since 19 Apr 2000 |
Director | 19 Apr 2000 - 01 Apr 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Crowe Horwath, 44 York Place, Dunedin, 9016 | Physical & registered | 28 May 2014 - 24 May 2019 |
| Whk, 44 York Place, Dunedin 9016 | Physical & registered | 30 Apr 2010 - 28 May 2014 |
| Whk Taylors, 44 York Place, Dunedin 9016 | Physical & registered | 02 Jun 2009 - 30 Apr 2010 |
| 44 York Place, Dunedin | Physical & registered | 12 May 2008 - 02 Jun 2009 |
| Taylor Mclachlan Ltd, 44 York Place, Dunedin | Physical | 12 May 2001 - 12 May 2008 |
| Taylor Mclachlan, 44 York Place, Dunedin | Physical | 12 May 2001 - 12 May 2001 |
| Taylor Mclachlan, 44 York Place, Dunedin | Registered | 12 May 2001 - 12 May 2008 |
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquarius Tm Limited Shareholder NZBN: 9429035841302 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
16 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
19 Apr 2000 - 16 May 2017 | |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
19 Apr 2000 - 16 May 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Whk Services (south Island) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1942185 |
| Country of origin | NZ |
| Address |
44 York Place Dunedin Central Dunedin 9016 |
Location
Companies nearby
 |
Accountancy Insurance New Zealand Limited Partnership Crowe Horwath (nz) Limited |
|
Aberdeen St No1 Limited 44 York Place |
|
Evathan Holdings Limited 44 York Place |
|
Seejay Solutions Limited 44 York Place |
|
New Gold Dream Limited 44 York Place |
|
Element Limited 44 York Place |