Blue Heron Properties Limited
Type: NZ Limited Company (Ltd)Blue Heron Properties Limited (NZBN 9429038366369) was registered on 16 Feb 1996. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). C/-Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland had been their registered address, until 06 Jan 2003. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Taylor, Sita Devi (an individual) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Taylor, Donald John (an individual) - located at Beachlands, Auckland. Businesscheck's information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 06 Jan 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald John Taylor
Beachlands, Auckland, 2018
Address used since 01 Aug 2023
Pukekohe, Pukekohe, 2120
Address used since 09 Feb 2016 |
Director | 16 Feb 1996 - current |
|
Sita Devi Taylor
Beachlands, Auckland, 2018
Address used since 01 Aug 2023
Pukekohe, Pukekohe, 2120
Address used since 09 Feb 2016 |
Director | 16 Feb 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland | Registered | 12 Apr 2000 - 06 Jan 2003 |
| C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland | Physical | 10 Feb 2000 - 06 Jan 2003 |
| C/- Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland | Physical | 10 Feb 2000 - 10 Feb 2000 |
| Office Of Hart And Co, 19 Wellington Street, Howick, Auckland | Registered | 10 Feb 2000 - 12 Apr 2000 |
| Office Of Hart And Co, 19 Wellington Street, Howick, Auckland | Physical | 16 Feb 1996 - 10 Feb 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Sita Devi Individual |
Beachlands Auckland 2018 |
16 Feb 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Donald John Individual |
Beachlands Auckland 2018 |
16 Feb 1996 - current |
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