General information

Bluff Views Limited

Type: NZ Limited Company (Ltd)
9429034163832
New Zealand Business Number
1806216
Company Number
Registered
Company Status

Bluff Views Limited (New Zealand Business Number 9429034163832) was incorporated on 21 Apr 2006. 5 addresess are currently in use by the company: Level 1, 2 Commerce Street, Whakatane, 3120 (type: physical, registered). Level 1, 2 Commerce Street, Whakatane had been their registered address, until 24 Jul 2019. 1500000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1350000 shares (90 per cent of shares), namely:
Keaney, Donna Christine (a director) located at Mount Maunganui postcode 3116,
Keaney, Mark Philip (a director) located at Mount Maunganui postcode 3116,
Clm Trustees (Keaney) Limited (an entity) located at Level 3, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (75000 shares); it includes
Sales, Michael Medrano (a director) - located at Rd 6, Napier. Moving on to the next group of shareholders, share allotment (75000 shares, 5%) belongs to 1 entity, namely:
Sales, Angela Vila, located at R D 1, Rotorua (an individual). Our database was last updated on 27 Feb 2024.

Current address Type Used since
Level 1, 2 Commerce Street, Whakatane, 3120 Other (Address For Share Register) 07 Mar 2018
Level 1, 2 Commerce Street, Whakatane, 3120 Other (Address For Share Register) & shareregister (Address For Share Register) 16 Jul 2019
Level 1, 2 Commerce Street, Whakatane, 3120 Physical & registered & service 24 Jul 2019
Directors
Name and Address Role Period
Mark Philip Keaney
Mount Maunganui, 3116
Address used since 14 Nov 2022
Mount Maunganui, 3116
Address used since 01 Sep 2021
R D 1, Rotorua, 3077
Address used since 03 Jun 2011
Director 21 Apr 2006 - current
Donna Christine Keaney
Mount Maunganui, 3116
Address used since 14 Nov 2022
Mount Maunganui, 3116
Address used since 01 Sep 2021
R D 1, Rotorua, 3077
Address used since 03 Jun 2011
Director 21 Apr 2006 - current
Michael Medrano Sales
Rd 6, Napier, 4186
Address used since 29 Sep 2015
Director 13 May 2014 - current
Michael Sales
Rd 6, Napier, 4186
Address used since 29 Sep 2015
Director 13 May 2014 - current
Angela Vila Sales
Rd 6, Napier, 4186
Address used since 29 Sep 2015
Director 13 May 2014 - current
Judith Anne Keaney
Rotorua, 3015
Address used since 21 Apr 2006
Director 21 Apr 2006 - 20 Dec 2011
John Edward Keaney
Rotorua,
Address used since 21 Apr 2006
Director 21 Apr 2006 - 28 Jan 2009
Addresses
Previous address Type Period
Level 1, 2 Commerce Street, Whakatane, 3120 Registered & physical 20 Apr 2016 - 24 Jul 2019
165 The Strand, Whakatane, 3120 Physical & registered 24 Mar 2015 - 20 Apr 2016
165 The Strand, Whakatane, 3120 Physical & registered 27 May 2014 - 24 Mar 2015
1488 Hinemoa Street, Rotorua, 3010 Physical & registered 08 Jul 2010 - 27 May 2014
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua Physical & registered 06 Jul 2007 - 08 Jul 2010
Nicholson Road, R D 1, Rotorua Registered & physical 21 Apr 2006 - 06 Jul 2007
Financial Data
Financial info
1500000
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1350000
Shareholder Name Address Period
Keaney, Donna Christine
Director
Mount Maunganui
3116
12 Dec 2022 - current
Keaney, Mark Philip
Director
Mount Maunganui
3116
12 Dec 2022 - current
Clm Trustees (keaney) Limited
Shareholder NZBN: 9429050703678
Entity (NZ Limited Company)
Level 3
Tauranga
3110
12 Dec 2022 - current
Shares Allocation #2 Number of Shares: 75000
Shareholder Name Address Period
Sales, Michael Medrano
Director
Rd 6
Napier
4186
12 Oct 2022 - current
Shares Allocation #3 Number of Shares: 75000
Shareholder Name Address Period
Sales, Angela Vila
Individual
R D 1
Rotorua
3077
13 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Ballinamore Limited
Shareholder NZBN: 9429036906543
Company Number: 1137380
Entity
18 Sep 2018 - 12 Dec 2022
Ballinamore Limited
Shareholder NZBN: 9429036906543
Company Number: 1137380
Entity
2 Commerce Street
Whakatane
3120
21 Apr 2006 - 18 Sep 2018
Sales, Michael
Individual
Rd 1
Rotorua
3077
13 May 2014 - 12 Oct 2022
Keaney, Judith Anne
Individual
Rotorua
3015
21 Apr 2006 - 20 Dec 2011
Keaney, Estate Of John Edward
Individual
1130 Pukaki Street
Rotorua
29 Jun 2009 - 03 Jun 2011
Keaney, John Edward
Individual
Rotorua
21 Apr 2006 - 27 Jun 2010
Ballinamore Limited
Shareholder NZBN: 9429036906543
Company Number: 1137380
Entity
2 Commerce Street
Whakatane
3120
21 Apr 2006 - 18 Sep 2018
Location