Blue Grass Limited was incorporated on 02 May 2012 and issued an NZ business identifier of 9429030720916. The registered LTD company has been managed by 2 directors: Ian Joseph Booth - an active director whose contract started on 02 May 2012,
Carol Glenys Flett - an active director whose contract started on 02 May 2012.
According to our data (last updated on 18 Mar 2024), this company registered 1 address: 100 Scroggs Hill Road, Rd 1, Dunedin, 9076 (types include: registered, physical).
Until 25 May 2012, Blue Grass Limited had been using 100 Scroggs Hill Road, Rd 1, Dunedin as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 90 shares are held by 2 entities, namely:
Flett, Carol Glenys (a director) located at Rd 1, Dunedin postcode 9076,
Booth, Ian Joseph (a director) located at Rd 1, Dunedin postcode 9076.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Booth, Ian Joseph - located at Rd 1, Dunedin.
The 3rd share allocation (5 shares, 5%) belongs to 1 entity, namely:
Flett, Carol Glenys, located at Rd 1, Dunedin (a director). Blue Grass Limited has been classified as "Land development or subdivision (excluding construction)" (business classification E321120).
Previous addresses
Address: 100 Scroggs Hill Road, Rd 1, Dunedin, 9076 New Zealand
Registered address used from 24 May 2012 to 25 May 2012
Address: 258 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 24 May 2012 to 25 May 2012
Address: 169 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 02 May 2012 to 24 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Flett, Carol Glenys |
Rd 1 Dunedin 9076 New Zealand |
02 May 2012 - |
Director | Booth, Ian Joseph |
Rd 1 Dunedin 9076 New Zealand |
02 May 2012 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Booth, Ian Joseph |
Rd 1 Dunedin 9076 New Zealand |
02 May 2012 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Flett, Carol Glenys |
Rd 1 Dunedin 9076 New Zealand |
02 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kam Niak Trustee Company Limited Shareholder NZBN: 9429037202699 Company Number: 1047375 |
Dunedin Central Dunedin 9016 New Zealand |
04 Oct 2012 - 14 Jul 2022 |
Entity | Kam Niak Trustee Company Limited Shareholder NZBN: 9429037202699 Company Number: 1047375 |
Dunedin Central Dunedin 9016 New Zealand |
04 Oct 2012 - 14 Jul 2022 |
Ian Joseph Booth - Director
Appointment date: 02 May 2012
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 02 May 2012
Carol Glenys Flett - Director
Appointment date: 02 May 2012
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 02 May 2012
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