Blue Mackerel Limited
Type: NZ Limited Company (Ltd)Blue Mackerel Limited (NZBN 9429032595796) was launched on 21 Aug 2008. 8 addresess are currently in use by the company: 119 Park Road, Miramar, Wellington, 6022 (type: delivery, postal). 53 Rex Street, Miramar, Wellington had been their registered address, up to 28 Feb 2020. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Mcfarlane, Peter Douglas (an individual) located at Miramar, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Carr, Joanne Helen (an individual) - located at Miramar, Wellington. "Software development service nec" (business classification M700050) is the classification the ABS issued to Blue Mackerel Limited. Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Park Road, Miramar, Wellington, 6022 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 20 Feb 2020 |
| 119 Park Road, Miramar, Wellington, 6022 | Registered & physical & service | 28 Feb 2020 |
| 119 Park Road, Miramar, Wellington, 6022 | Delivery & postal & office | 05 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Douglas Mcfarlane
Miramar, Wellington, 6022
Address used since 01 Nov 2019
Miramar, Wellington, 6022
Address used since 31 May 2010 |
Director | 21 Aug 2008 - current |
|
Joanne Helen Carr
Miramar, Wellington, 6022
Address used since 20 Feb 2020
Miramar, Wellington, 6022
Address used since 20 May 2013 |
Director | 20 May 2013 - current |
| 119 Park Road , Miramar , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 53 Rex Street, Miramar, Wellington, 6022 | Registered & physical | 06 Jun 2013 - 28 Feb 2020 |
| 53 Rex St, Miramar, Wellington 6022 | Registered & physical | 01 May 2009 - 06 Jun 2013 |
| 53 Rex St, Mirimar, Wellington | Physical & registered | 21 Aug 2008 - 01 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfarlane, Peter Douglas Individual |
Miramar Wellington 6022 |
21 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Joanne Helen Individual |
Miramar Wellington 6022 |
26 Apr 2009 - current |
 |
Awb Electrical Limited 64 Rotherham Terrace |
|
Christine Brooks Limited 54 Rotherham Terrace |
|
Gourmet Enterprise Limited 42 Rex Street |
|
Feature Construction Limited 67 Rex St |
|
Stickybeak Media Limited 65a Rex Street |
|
Storehouse Investments Limited 65a Rex Street |
|
Augmented Learning Limited 91 Tauhinu Road |
|
Fun Side Innovations Limited 39 Totara Road |
|
L2 Technologies Limited 96 Seatoun Heights Road |
|
L2vr Limited 96 Seatoun Heights Road |
|
Vortechs Fx Limited 92b Akaroa Drive |
|
Team Midnight Grey Limited 64 Ellesmere Avenue |