General information

Blue Acres Limited

Type: NZ Limited Company (Ltd)
9429040778686
New Zealand Business Number
38030
Company Number
Registered
Company Status

Blue Acres Limited (issued an NZBN of 9429040778686) was started on 27 Jul 1981. 2 addresses are in use by the company: 268 Broadway Avenue, Palmerston North (type: registered, physical). 1St Floor,Mcdonalds Building, Cnr The Square & Church St, Palmerston North had been their registered address, until 08 Nov 2000. 42000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 21000 shares (50 per cent of shares), namely:
Macdonald, Andrew Cameron (an individual) located at Ashhurst, Palmerston North postcode 4884. In the second group, a total of 1 shareholder holds 50 per cent of all shares (21000 shares); it includes
Hall, Anthony (an individual) - located at Ashhurst. Businesscheck's information was last updated on 07 Mar 2024.

Current address Type Used since
268 Broadway Avenue, Palmerston North Service & physical 01 Jul 1997
268 Broadway Avenue, Palmerston North Registered 08 Nov 2000
Directors
Name and Address Role Period
Anthony Hall
Ashhurst, Ashhurst, 4810
Address used since 15 Oct 2015
Director 14 Oct 1984 - current
Andrew Cameron Macdonald
Ashhurst, 4884
Address used since 01 Oct 2013
Director 13 Jul 1999 - current
Hamish Alan Macdonald
R D 13, Foxton,
Address used since 13 Jul 1999
Director 13 Jul 1999 - 30 Aug 2006
Maria Suzanne Macdonald
Utuwai, Rd, Ashhurst,
Address used since 28 Jun 1994
Director 28 Jun 1994 - 13 Jul 1999
Hector Thomas Raycroft Macdonald
R.d., Ashhurst,
Address used since 14 Oct 1984
Director 14 Oct 1984 - 28 Jun 1994
Addresses
Previous address Type Period
1st Floor,mcdonalds Building, Cnr The Square & Church St, Palmerston North Registered 08 Nov 2000 - 08 Nov 2000
268 Broadway Avenue, Palmerston North Registered 11 Jul 1997 - 08 Nov 2000
1st Floor,mcdonalds Building, Cnr The Square & Church St, Palmerston North Physical 01 Jul 1997 - 01 Jul 1997
1st Floor Mcdonalds Building, Cnr The Square & Church St, Palmerston North Registered 29 Aug 1996 - 11 Jul 1997
Financial Data
Financial info
42000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 21000
Shareholder Name Address Period
Macdonald, Andrew Cameron
Individual
Ashhurst
Palmerston North
4884
27 Jul 1981 - current
Shares Allocation #2 Number of Shares: 21000
Shareholder Name Address Period
Hall, Anthony
Individual
Ashhurst
27 Jul 1981 - current

Historic shareholders

Shareholder Name Address Period
Macdonald, Hamish Alan
Individual
R.d.13
Foxton
27 Jul 1981 - 08 Nov 2006
Location
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