General information

Blue Gum Vineyards Limited

Type: NZ Limited Company (Ltd)
9429041349656
New Zealand Business Number
5413965
Company Number
Registered
Company Status
114851485
GST Number

Blue Gum Vineyards Limited (NZBN 9429041349656) was registered on 05 Aug 2014. 6 addresess are in use by the company: 9 Ocean View Road, Oneroa, Waiheke Island, 1081 (type: registered, service). 211 Karamu Road North, Hastings, Hastings had been their registered address, until 10 Jan 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Klowe Investments Limited (an entity) located at Hamilton East, Hamilton postcode 3216. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Smw Capital Limited (an entity) - located at Havelock North, Havelock North. The Businesscheck database was last updated on 29 Mar 2024.

Current address Type Used since
Po Box 11014, Hastings, Hastings, 4156 Postal 05 Jun 2020
61 Tennyson Street, Napier South, Napier, 4110 Registered & physical & service 10 Jan 2022
61 Tennyson Street, Napier South, Napier, 4110 Delivery 27 Jun 2022
9 Ocean View Road, Oneroa, Waiheke Island, 1081 Registered & service 14 Mar 2024
Contact info
64 027 4754006
Phone (Phone)
katrina@tangiblenz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
katrina@tangiblenz.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Katherine Joan Lowe Stace
Oneroa, Waiheke Island, 1081
Address used since 06 Mar 2024
Hamilton East, Hamilton, 3216
Address used since 05 Aug 2014
Director 05 Aug 2014 - current
Sarah Mary Whyte
Havelock North, Havelock North, 4130
Address used since 06 Mar 2024
Havelock North, Havelock North, 4130
Address used since 05 Aug 2014
Director 05 Aug 2014 - current
Addresses
Other active addresses
Type Used since
9 Ocean View Road, Oneroa, Waiheke Island, 1081 Registered & service 14 Mar 2024
Previous address Type Period
211 Karamu Road North, Hastings, Hastings, 4122 Registered & physical 17 Jun 2021 - 10 Jan 2022
643 Grey Street, Hamilton East, Hamilton, 3216 Registered & physical 05 Aug 2014 - 17 Jun 2021
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Klowe Investments Limited
Shareholder NZBN: 9429049520354
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
24 Nov 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smw Capital Limited
Shareholder NZBN: 9429030551251
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
05 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Kjl Trustee Limited
Shareholder NZBN: 9429030795327
Company Number: 3724043
Entity
Hamilton East
Hamilton
3216
05 Aug 2014 - 24 Nov 2021
Kjl Trustee Limited
Shareholder NZBN: 9429030795327
Company Number: 3724043
Entity
Hamilton East
Hamilton
3216
05 Aug 2014 - 24 Nov 2021
Location
Companies nearby
Ksl Holdings Limited
643 Grey Street
Klnz Investments Limited
643 Grey Street
Kjl Trustee Limited
643 Grey Street
Stace & Co Limited
643 Grey Street
Ora Innovation Group Limited
629 Grey Street
Cube Media Limited
3 Rothbrook Street