General information
Blue Ribbon Holdings Limited
Type: NZ Limited Company (Ltd)9429040214658
New Zealand Business Number
164430
Company Number
Registered
Company Status
Blue Ribbon Holdings Limited (issued a New Zealand Business Number of 9429040214658) was started on 17 Jul 1974. 2 addresses are in use by the company: 127 Queen Street, Hastings, Hastings, 4122 (type: registered, physical). Level 1, 120 Karamu Road North, Hastings had been their physical address, up to 28 Oct 2016. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Cushing, Selwyn John (an individual) located at Beatson Road, Hastings. The Businesscheck information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Queen Street, Hastings, Hastings, 4122 | Registered & physical & service | 28 Oct 2016 |
Contact info
64 6 8704672
Phone (Phone)
enquiries@ruralequities.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Selwyn John Cushing
52 Beatson Road, Hastings, 4122
Address used since 23 Sep 2015 |
Director | 09 Oct 1987 - current |
|
Bevan David Cushing
Merivale, Christchurch, 8014
Address used since 31 Dec 2009 |
Director | 16 May 2007 - current |
|
Ashley Paul Clothier
Havelock North, 4130
Address used since 23 Sep 2015 |
Director | 16 May 2007 - 30 Mar 2021 |
|
Brian Joseph Martin
Havelock North,
Address used since 09 Oct 1987 |
Director | 09 Oct 1987 - 04 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 120 Karamu Road North, Hastings, 4122 | Physical | 06 Nov 2014 - 28 Oct 2016 |
| 120 Karamu Road North, Hastings | Physical | 22 Dec 2008 - 06 Nov 2014 |
| Level 1, 120 Karamu Road North, Hastings | Registered | 22 Dec 2008 - 28 Oct 2016 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Registered & physical | 01 Aug 2007 - 22 Dec 2008 |
| Coffey Davidson Limited, 303 Karamau Road North, Hastings | Registered | 26 Oct 2000 - 26 Oct 2000 |
| Coffey Davidson & Partners, Chartered Accountants, 303 Karamu Road North, Hastings | Physical | 19 Oct 1998 - 19 Oct 1998 |
| Coffey Davidson & Partners, Chartered Accountants, 303 Karamu Road North, Hastings | Registered | 19 Oct 1998 - 26 Oct 2000 |
| Coffey Davidson Limited, 303 Karamu Road North, Hastings | Physical | 19 Oct 1998 - 19 Oct 1998 |
| C/- Coffey Davidson & Partners, Chartered Accountants, 120n Karamu Road, Hastings | Registered | 15 Jul 1996 - 19 Oct 1998 |
| Same As Registered Office | Physical | 17 Feb 1992 - 17 Feb 1992 |
| C/- Peat Marwick, Chartered Accountants, 120n Karamu Road, Hastings | Registered | 17 Feb 1992 - 15 Jul 1996 |
| - | Physical | 17 Feb 1992 - 19 Oct 1998 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cushing, Selwyn John Individual |
Beatson Road Hastings |
17 Jul 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Brian Joseph Individual |
Havelock North |
17 Jul 1974 - 23 Jul 2009 |
Location
Companies nearby
 |
Pgg Wrightson Employee Benefits Plan Trustee Limited 127 Queen Street East |
|
Rel - Trust Management Limited 127 Queen Street East |
|
Steel Securities Limited 127 Queen Street |
|
Rural Equities Limited 127 Queen Street East |
|
New Zealand Rural Property Trust Nominees Limited 127 Queen Street East |