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BLUE EARTH HOLDINGS LIMITED

Struck Off
NZBN 9429038118159 · NZ Company No. 850762 · NZ Limited Company · Incorporated 26 Mar 1997

Blue Earth Holdings Limited was incorporated on 26 March 1997 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038118159
Company Number
850762
Company Name
BLUE EARTH HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
26 March 1997 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 16 July 2002 (Tuesday)
In Liquidation as of 30 March 2001 (Friday)
Registered as of 26 March 1997 (Wednesday)
Registered Office
Level 2
2-12 Allen Street
Wellington
NZ
Country of Origin
New Zealand
Address for Service
Level 2
2-12 Allen Street
Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 3 April 1998 to 3 April 1998
    C/- Sherwin Chan & Walshe, Level 6, Transalta Building, 45 Knights Road, Lower Hutt
  2. From 3 April 1998 to 3 April 1998
    C/- Sherwin Chan & Walshe, Level 6, Transalta Building, 45 Knights Road, Lower Hutt

Address for Service

  1. From 3 April 1998 to 3 April 1998
    C/- Sherwin Chan & Walshe, Level 6, Transalta Building, 45 Knights Road, Lower Hutt

Company Directors

3 listed
MH
Michael John HANSON
Appointed 26 Mar 1997 · 25 A Washington Avenue, Brooklyn, Wellington
BB
Bridget Mary BEATTIE
Appointed 26 Mar 1997 · 6 Blundell Way, Heretaunga, Upper Hutt, NZ, 5018
PG
Patrick Kevin GREENE
Appointed 26 Mar 1997 · 15 Falkirk Avenue, Seatoun, Wellington, NZ, 6022

Company Shareholders

8 share parcels · 10,000 shares total

Share allocation 1
0 shares (0%)
Paul Joseph LOOF
21 Kingsley Street, Coxs Bay, Auckland
Share allocation 2
0 shares (0%)
Lexie Jayne LOOF
21 Kingsley Street, Coxs Bay, Auckland
Share allocation 3
0 shares (0%)
Company No.: 243602
NZBN: 9429039939715
GOSLING CHAPMAN TRUSTEE COMPANY LIMITED
Level 29, 188 Quay Street, Auckland Central, Auckland
Share allocation 4
0 shares (0%)
Margaret Lillian TUCKER
7 Derby Street, Devonport, Auckland
Share allocation 5
0 shares (0%)
Michael William TUCKER
7 Derby Street, Devonport, Auckland
Share allocation 6
3,336 shares (33.36%)
Patrick Kevin GREEN
15 Falkirk Avenue, Seatoun Wellington
Susan Elizabeth GREEN
15 Falkirk Avenue, Seatoun, Wellington
Rowan John CHAPMAN
8th Floor Gosling Chapman Centre, 63 Albert Street, Auckland
Share allocation 7
3,332 shares (33.32%)
Jennifer Ann TRAFFORD
34 Sugarloaf Road, Wellington
Michael John HANSON
25a Washington Avenue, Wellington
Share allocation 8
3,332 shares (33.32%)
Sarah Marjorie CALVER
Iona Road, Havelock North
Bridget Mary BEATTIE
Iona Road, Havelock North
Thomas Hill-wilson MACKISACK
6 Blundell Way, Heretaunga, Wellington