General information

Blue Eyed Boy Limited

Type: NZ Limited Company (Ltd)
9429040090108
New Zealand Business Number
191962
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C191980 - Tank Mfg - Fibre Reinforced Plastic
Industry classification codes with description

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
Contact info
64 7 3484966
Phone (Phone)
admin@tuffplastics.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.tuffplastics.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
4000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1066
Shareholder Name Address Period
Mclachlan, Susan Elizabeth
Individual
Rd 1
Ngakuru
3077
11 Feb 2020 - current
Shares Allocation #2 Number of Shares: 2934
Shareholder Name Address Period
Donoghue, Lindsay Gerard
Individual
Pomare
Rotorua
3015
12 Feb 2004 - current

Historic shareholders

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
Location
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