Blue Heron Limited was launched on 20 Nov 2012 and issued an NZBN of 9429030442245. This registered LTD company has been supervised by 2 directors: Donald Thomas Gilchrist - an active director whose contract began on 20 Nov 2012,
Alison Jane Gilchrist - an active director whose contract began on 20 Nov 2012.
As stated in BizDb's information (updated on 28 Mar 2024), this company filed 1 address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: postal, office).
Until 30 Mar 2016, Blue Heron Limited had been using Level 2, 725 Rosebank Road, Avondale, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (6 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Gilchrist, Donald Thomas (a director) located at Stanmore Bay, Whangaparaoa postcode 0932,
Gilchrist Family Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Gilchrist, Alison Jane (a director) located at Stanmore Bay, Whangaparaoa postcode 0932.
The second group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Gilchrist Family Trustee Limited - located at East Tamaki, Auckland,
Gilchrist, Donald Thomas - located at Stanmore Bay, Whangaparaoa,
Gilchrist, Alison Jane - located at Stanmore Bay, Whangaparaoa. Blue Heron Limited is categorised as ""Building, house construction"" (ANZSIC E301120).
Principal place of activity
Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 12 Aug 2013 to 30 Mar 2016
Address #2: L2, 725 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 20 Nov 2012 to 12 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Gilchrist, Donald Thomas |
Stanmore Bay Whangaparaoa 0932 New Zealand |
20 Nov 2012 - |
Entity (NZ Limited Company) | Gilchrist Family Trustee Limited Shareholder NZBN: 9429041115619 |
East Tamaki Auckland 2013 New Zealand |
13 Oct 2014 - |
Director | Gilchrist, Alison Jane |
Stanmore Bay Whangaparaoa 0932 New Zealand |
20 Nov 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Gilchrist Family Trustee Limited Shareholder NZBN: 9429041115619 |
East Tamaki Auckland 2013 New Zealand |
13 Oct 2014 - |
Director | Gilchrist, Donald Thomas |
Stanmore Bay Whangaparaoa 0932 New Zealand |
20 Nov 2012 - |
Director | Gilchrist, Alison Jane |
Stanmore Bay Whangaparaoa 0932 New Zealand |
20 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ireland, Deborah Anne |
Werribee Victoria 3030 Australia |
20 Nov 2012 - 13 Oct 2014 |
Individual | Barker, Philip James |
Epsom Auckland 1023 New Zealand |
20 Nov 2012 - 13 Oct 2014 |
Donald Thomas Gilchrist - Director
Appointment date: 20 Nov 2012
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 18 Mar 2016
Alison Jane Gilchrist - Director
Appointment date: 20 Nov 2012
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 18 Mar 2016
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