Duck Egg Blue Holdings Limited
Type: NZ Limited Company (Ltd)Duck Egg Blue Holdings Limited (NZBN 9429037644345) was incorporated on 08 Mar 1999. 2 addresses are currently in use by the company: 7 Liardet Street, New Plymouth, 4310 (type: physical, service). C/- Gallaway Haggitt Sinclair, Solicitors, 245 Stuart St, Dunedin had been their registered address, until 02 Jun 2010. Duck Egg Blue Holdings Limited used more names, namely: Blues Limited from 08 Mar 1999 to 24 Oct 2002. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Robinson, Blair Powell (an individual) located at New Plymouth postcode 4310,
Robinson, Wayne (an individual) located at New Plymouth postcode 4310,
Robinson, Mark (a director) located at Remuera, Auckland postcode 1050. Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Liardet Street, New Plymouth, 4310 | Physical & service & registered | 02 Jun 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Robinson
Remuera, Auckland, 1050
Address used since 20 Feb 2023
Strandon, New Plymouth, 4312
Address used since 06 Sep 2016
Hamilton, 3283
Address used since 09 Apr 2019 |
Director | 01 Aug 1999 - current |
|
Warren Dean Charles Alcock
St Clair, Dunedin,
Address used since 08 Mar 1999 |
Director | 08 Mar 1999 - 01 Aug 1999 |
| Previous address | Type | Period |
|---|---|---|
| C/- Gallaway Haggitt Sinclair, Solicitors, 245 Stuart St, Dunedin | Registered | 12 Apr 2000 - 02 Jun 2010 |
| Level 6, 293 Durham Street, Christchurch | Physical | 12 Aug 1999 - 02 Jun 2010 |
| C/- Gallaway Haggitt Sinclair, Solicitors, 245 Stuart St, Dunedin | Registered | 12 Aug 1999 - 12 Apr 2000 |
| At The Registered Office Of The Company, C/- Gallaway Haggitt Sinclair, Solicitor, 245 Stuart St, Dunedin | Physical | 12 Aug 1999 - 12 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Blair Powell Individual |
New Plymouth 4310 |
18 Aug 2017 - current |
|
Robinson, Wayne Individual |
New Plymouth 4310 |
18 Aug 2017 - current |
|
Robinson, Mark Director |
Remuera Auckland 1050 |
18 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Powell Robinson Wayne Robinson Blair Powell Robinson As Trustees In The M P Robinson Trust Other |
24 Mar 2004 - 18 Aug 2017 | |
|
Robinson, Mark Individual |
Christchurch |
24 Mar 2004 - 27 Jun 2010 |
|
Null - Mark Powell Robinson Wayne Robinson Blair Powell Robinson As Trustees In The M P Robinson Trust Other |
24 Mar 2004 - 18 Aug 2017 |
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