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Blue Grass Limited

Type: NZ Limited Company (Ltd)
9429030720916
NZBN
3768606
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
100 Scroggs Hill Road
Rd 1
Dunedin 9076
New Zealand
Registered & physical & service address used since 25 May 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Director Flett, Carol Glenys Rd 1
Dunedin
9076
New Zealand
Director Booth, Ian Joseph Rd 1
Dunedin
9076
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Booth, Ian Joseph Rd 1
Dunedin
9076
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Flett, Carol Glenys Rd 1
Dunedin
9076
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kam Niak Trustee Company Limited
Shareholder NZBN: 9429037202699
Company Number: 1047375
Dunedin Central
Dunedin
9016
New Zealand
Entity Kam Niak Trustee Company Limited
Shareholder NZBN: 9429037202699
Company Number: 1047375
Dunedin Central
Dunedin
9016
New Zealand
Directors

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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