Blue Eyed Boy Limited (issued an NZ business number of 9429040090108) was started on 11 Nov 1971. 5 addresess are currently in use by the company: Po Box 1566, Rotorua, Rotorua, 3040 (type: postal, office). 24 Ferguson Place, Fairy Springs, Rotorua had been their registered address, until 13 Feb 2019. Blue Eyed Boy Limited used other names, namely: Tuff Plastic Moulders Limited from 15 Oct 1993 to 26 Apr 2016, Murupara Plumbing Co Limited (11 Nov 1971 to 15 Oct 1993). 4000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1066 shares (26.65 per cent of shares), namely:
Mclachlan, Susan Elizabeth (an individual) located at Rd 1, Ngakuru postcode 3077. When considering the second group, a total of 1 shareholder holds 73.35 per cent of all shares (exactly 2934 shares); it includes
Donoghue, Lindsay Gerard (an individual) - located at Pomare, Rotorua. "Tank mfg - fibre reinforced plastic" (business classification C191980) is the classification the Australian Bureau of Statistics issued Blue Eyed Boy Limited. Our information was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
24 Ferguson Place, Fairy Springs, Rotorua, 3015 | Physical & registered & service | 13 Feb 2019 |
Po Box 1566, Rotorua, Rotorua, 3040 | Postal | 11 Feb 2020 |
24 Ferguson Place, Fairy Springs, Rotorua, 3015 | Office & delivery | 11 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Lindsay Gerard Donoghue
Rotorua, Rotorua, 3015
Address used since 05 Feb 2016 |
Director | 14 Sep 1993 - current |
Hilton William Mclachlan
Ngongotaha,
Address used since 14 Sep 1993 |
Director | 14 Sep 1993 - 16 Nov 2004 |
Peter Michael Bradley
Murupara,
Address used since 14 Oct 1983 |
Director | 14 Oct 1983 - 14 Sep 1993 |
24 Ferguson Place , Fairy Springs , Rotorua , 3015 |
Previous address | Type | Period |
---|---|---|
24 Ferguson Place, Fairy Springs, Rotorua, 3015 | Registered & physical | 13 Feb 2018 - 13 Feb 2019 |
1248 Tutanekai Street, Rotorua, 1310 | Physical & registered | 25 Jun 2012 - 13 Feb 2018 |
Wilson Impact Ltd, 1301 Amohau Street, Rotorua, 1310 | Registered & physical | 27 Oct 2010 - 25 Jun 2012 |
Stuart Wilson & Associates, 1330 Eruera Street, Rotorua | Physical & registered | 15 Feb 2007 - 27 Oct 2010 |
Reeder Smith & Co, 1350 Hinemoa Street, Rotorua | Registered & physical | 02 Feb 2005 - 15 Feb 2007 |
Same As Registered Office Address | Physical | 23 Feb 2001 - 23 Feb 2001 |
Reeder Smith & Co, 140 Hinemoa St, Rotorua | Physical | 23 Feb 2001 - 02 Feb 2005 |
Reeder Smith & Co, Windsor Building, 1195 Eruera Street, Rotorua | Registered | 30 Apr 1999 - 02 Feb 2005 |
As Per Registered Office | Physical | 30 Apr 1999 - 23 Feb 2001 |
Reeder Smith & Co, Eruera St, Rotorua | Registered & physical | 09 Mar 1998 - 30 Apr 1999 |
Shareholder Name | Address | Period |
---|---|---|
Mclachlan, Susan Elizabeth Individual |
Rd 1 Ngakuru 3077 |
11 Feb 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Donoghue, Lindsay Gerard Individual |
Pomare Rotorua 3015 |
12 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclachlan, Suzanne Elizabeth Individual |
Rd 1 Ngakuru 3077 |
11 Nov 1971 - 11 Feb 2020 |
Mclachlan, Hilton William Individual |
Ngongotaha |
11 Nov 1971 - 11 Jan 2005 |
Donoghue, Catherine May Individual |
Rotorua |
12 Feb 2004 - 15 Feb 2019 |
Tuff Plastics 2016 Limited 24 Ferguson Place |
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Essential Floors Limited 3-7 Ferguson Place |
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Te Aratu Trust 34-36 Ferguson Place |
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Bao Hua Trading Limited 5 Maisey Place |
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Tric Services Limited 78 Fairy Springs Road |
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Change Step Foundation 23 Tui Road |
The Tank Guy Limited 641 Great South Road |