Blues Management Limited, a registered company, was started on 07 Jun 2013. 9429030262270 is the New Zealand Business Number it was issued. "Professional rugby administration coaching or playing" (ANZSIC R911222) is how the company has been categorised. This company has been managed by 21 directors: John Hart - an active director whose contract started on 20 Sep 2018,
Donald Angus Mackinnon - an active director whose contract started on 01 Feb 2019,
Grant Graham - an active director whose contract started on 26 Aug 2019,
Stuart Maurice Mather - an active director whose contract started on 31 Jan 2020,
Andrew John Roberts - an active director whose contract started on 01 Dec 2020.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 77012, Mt Albert, Auckland, 1350 (type: invoice, delivery).
Blues Management Limited had been using 28 Campbell Crescent, Epsom, Auckland as their registered address up until 21 Aug 2017.
A total of 400 shares are allotted to 4 shareholders (4 groups). The first group consists of 14 shares (3.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 71 shares (17.75 per cent). Finally the third share allocation (155 shares 38.75 per cent) made up of 1 entity.
Other active addresses
Address #4: 32 Campbell Crescent, Epsom, Auckland, 1051 New Zealand
Delivery address used from 02 Sep 2020
Address #5: 77012, Mt Albert, Auckland, 1350 New Zealand
Invoice address used from 06 Oct 2021
Principal place of activity
32 Campbell Crescent, Epsom, Auckland, 1051 New Zealand
Previous addresses
Address #1: 28 Campbell Crescent, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 02 Dec 2016 to 21 Aug 2017
Address #2: Level 6 Asb Stand, Eden Park, Walters Road, Kingsland, Auckland, 1024 New Zealand
Physical & registered address used from 07 Jun 2013 to 02 Dec 2016
Basic Financial info
Total number of Shares: 400
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14 | |||
| Other (Other) | Northland Rugby Union Incorporated |
Whangarei 0110 New Zealand |
01 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 71 | |||
| Other (Other) | North Harbour Rugby Football Union Incorporated |
Stadium Drive, Albany Auckland 0632 New Zealand |
01 Feb 2018 - |
| Shares Allocation #3 Number of Shares: 155 | |||
| Other (Other) | Auckland Rugby Union Incorporated |
Walters Road Auckland 1024 New Zealand |
01 Feb 2018 - |
| Shares Allocation #4 Number of Shares: 160 | |||
| Entity (NZ Limited Company) | Better Blues Company Limited Shareholder NZBN: 9429049905229 |
Auckland Central Auckland 1010 New Zealand |
30 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bolton Equities Limited Shareholder NZBN: 9429033504780 Company Number: 1925328 |
Remuera , Auckland New Zealand |
07 Jun 2013 - 14 Sep 2018 |
| Other | New Zealand Rugby Union Company Number: 215355 |
Thorndon Wellington 6011 New Zealand |
14 Sep 2018 - 30 May 2022 |
| Entity | Bolton Equities Limited Shareholder NZBN: 9429033504780 Company Number: 1925328 |
Herne Bay Auckland 1011 New Zealand |
07 Jun 2013 - 14 Sep 2018 |
| Other | Rugby Holdings Limited Partnership |
Walters Road, Kingsland Auckland 1022 New Zealand |
07 Jun 2013 - 01 Feb 2018 |
John Hart - Director
Appointment date: 20 Sep 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Sep 2018
Donald Angus Mackinnon - Director
Appointment date: 01 Feb 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Feb 2019
Grant Graham - Director
Appointment date: 26 Aug 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Aug 2019
Stuart Maurice Mather - Director
Appointment date: 31 Jan 2020
Address: Belmont, Auckland, 0622 New Zealand
Address used since 31 Jan 2020
Andrew John Roberts - Director
Appointment date: 01 Dec 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Dec 2020
Gerard Peter Van Tilborg - Director
Appointment date: 23 Dec 2021
Address: Northcote, Auckland, 0627 New Zealand
Address used since 23 Dec 2021
Richard Dellabarca - Director (Inactive)
Appointment date: 20 Sep 2018
Termination date: 24 Dec 2021
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 20 Sep 2018
Samuelu Masunu Lotu-iiga - Director (Inactive)
Appointment date: 20 Sep 2018
Termination date: 24 Dec 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Sep 2018
Katherine Fiona Daly - Director (Inactive)
Appointment date: 21 Nov 2016
Termination date: 30 Nov 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Nov 2016
Brian Duncan Wilsher - Director (Inactive)
Appointment date: 14 May 2015
Termination date: 31 Jan 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 14 May 2015
Shaun Roger Nixon - Director (Inactive)
Appointment date: 17 Oct 2017
Termination date: 26 Aug 2019
Address: 25 Airborne Road, Albany, Auckland, 0632 New Zealand
Address used since 17 Oct 2017
Anthony John Carter - Director (Inactive)
Appointment date: 07 Jun 2013
Termination date: 01 Feb 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Apr 2014
Lawrence Ronald Margrain - Director (Inactive)
Appointment date: 07 Jun 2013
Termination date: 14 Sep 2018
Address: Belmont, Auckland, 0622 New Zealand
Address used since 07 Jun 2013
Murray John Bolton - Director (Inactive)
Appointment date: 07 Jun 2013
Termination date: 14 Sep 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Jun 2013
David Neil Harwood - Director (Inactive)
Appointment date: 27 Jul 2015
Termination date: 14 Sep 2018
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 27 Jul 2015
John William Morgan - Director (Inactive)
Appointment date: 07 Jun 2013
Termination date: 17 Oct 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 07 Jun 2013
Greg Mark Edmonds - Director (Inactive)
Appointment date: 24 Apr 2015
Termination date: 19 Oct 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Apr 2015
Maurice Walton Trapp - Director (Inactive)
Appointment date: 03 Feb 2015
Termination date: 26 Apr 2015
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 03 Feb 2015
Glenn Kayne Wahlstrom - Director (Inactive)
Appointment date: 07 Jun 2013
Termination date: 23 Apr 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 07 Jun 2013
Gary William Whetton - Director (Inactive)
Appointment date: 07 Jun 2013
Termination date: 17 Nov 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 07 Jun 2013
Robyn Jo-anne Bolton - Director (Inactive)
Appointment date: 16 Oct 2013
Termination date: 17 Nov 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Oct 2013
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