General information
Blue Pacific Minerals Limited
Type: NZ Limited Company (Ltd)9429040091884
New Zealand Business Number
191938
Company Number
Registered
Company Status
Blue Pacific Minerals Limited (issued an NZ business number of 9429040091884) was incorporated on 02 Nov 1971. 5 addresess are in use by the company: Po Box 67, Tokoroa, Tokoroa, 3444 (type: postal, office). Po Box 175, Matamata had been their physical address, up to 10 Jun 2010. Blue Pacific Minerals Limited used more aliases, namely: Resource Refineries Limited from 11 Aug 1993 to 28 Jul 2006, Tidco Investments Limited (11 Oct 1991 to 11 Aug 1993) and Tidco International Limited (14 Aug 1990 - 11 Oct 1991). 1200000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 120000 shares (10 per cent of shares), namely:
Mbd Business Dynamics Limited (an entity) located at Beerescourt, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 60000 shares); it includes
Sgk & Pm Taverner Investment Trust (an other) - located at Welbourn, New Plymouth. Next there is the third group of shareholders, share allocation (264000 shares, 22%) belongs to 1 entity, namely:
Jc & Jk Mikkelson Family Trust, located at Beerescourt, Hamilton (an other). Our database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11-17 Huttloc Drive, Tokoroa, 3420 | Physical & registered & service | 10 Jun 2010 |
| Po Box 67, Tokoroa, Tokoroa, 3444 | Postal | 14 Aug 2020 |
| 11-17 Huttloc Drive, Tokoroa, 3420 | Office & delivery | 14 Aug 2020 |
Contact info
64 7 8850550
Phone (Phone)
admin@bpmnz.co.nz
Email
payables@bpmnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.bpmnz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Leonard Tidmarsh
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Aug 2020
Mount Maunganui, Tauranga, 3116
Address used since 05 Aug 2011 |
Director | 10 Oct 1991 - current |
|
Jamie Christopher Mikkelson
Beerescourt, Hamilton, 3200
Address used since 11 Apr 2019 |
Director | 11 Apr 2019 - current |
|
Jamie Christoper Mikkelson
Beerescourt, Hamilton, 3200
Address used since 11 Apr 2019 |
Director | 11 Apr 2019 - current |
|
David Anthony John Hill
Omokoroa, Omokoroa, 3114
Address used since 20 Aug 2018
Arapuni, Putaruru, 3415
Address used since 18 Jul 2016
Arapuni, Putaruru, 3415
Address used since 02 Jul 2017 |
Director | 30 Jun 1995 - 27 Oct 2022 |
|
Bruce Mccallum
Rd 2, Carterton, 5792
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 27 Aug 2019 |
|
Mark Fred Bayly
Rd5, Tauranga, 3175
Address used since 16 Apr 2013 |
Director | 16 Apr 2013 - 08 Jul 2016 |
|
David Redpath Martin
Remuera, Auckland, 1050
Address used since 03 Dec 2002 |
Director | 03 Dec 2002 - 30 Jun 2016 |
|
Angus Peter Robson
R D 1, Matamata,
Address used since 24 Aug 1998 |
Director | 24 Aug 1998 - 03 Nov 2009 |
|
Jason Paul Tidmarsh
Matamata,
Address used since 06 Aug 2008 |
Director | 06 Aug 2008 - 01 Oct 2008 |
|
Ainna Marion Tidmarsh
Matamata,
Address used since 01 Aug 1993 |
Director | 01 Aug 1993 - 23 Apr 2008 |
|
Rex Henry Tappin
Mount Maunganui,
Address used since 22 Mar 2002 |
Director | 04 Oct 1991 - 05 Mar 2003 |
|
Rex Henry Tappin
Mt Maunganui,
Address used since 01 Aug 1993 |
Director | 01 Aug 1993 - 30 Jun 1995 |
|
Ian Gordon Rodger
Matamata,
Address used since 10 Oct 1991 |
Director | 10 Oct 1991 - 01 Aug 1993 |
|
Andrew Willilam Kevin Linsty
R D 2, Matamata,
Address used since 10 Oct 1991 |
Director | 10 Oct 1991 - 01 Aug 1993 |
Addresses
Principal place of activity
| 11-17 Huttloc Drive , Tokoroa , 3420 |
| Previous address | Type | Period |
|---|---|---|
| Po Box 175, Matamata | Physical | 11 Apr 2003 - 10 Jun 2010 |
| Link Road, Waharoa | Registered | 11 Apr 2003 - 10 Jun 2010 |
| C/- R.h.tappin, 2a Aberdeen St, Mount Maunganui | Registered & physical | 02 Apr 2002 - 11 Apr 2003 |
| C/- R H Tappin, 8d Mcdowell Road, Mount Maunganui | Registered | 05 Oct 1998 - 02 Apr 2002 |
| C/- R H Tappin, 8d Mcdowell Road, Papamoa | Physical | 05 Oct 1998 - 05 Oct 1998 |
| 2/251 Ocean Beach Road, Mount Maunganui | Physical & registered | 20 May 1998 - 05 Oct 1998 |
| 184 Oceon Beach Road, Mount Maunganui | Registered | 06 May 1994 - 20 May 1998 |
| Mangawhero Road, Matamata | Registered | 16 Aug 1993 - 06 May 1994 |
Financial Data
Financial info
1200000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbd Business Dynamics Limited Shareholder NZBN: 9429047441576 Entity (NZ Limited Company) |
Beerescourt Hamilton 3200 |
04 Nov 2022 - current |
Shares Allocation #2 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sgk & Pm Taverner Investment Trust Other (Other) |
Welbourn New Plymouth 4312 |
17 Nov 2022 - current |
Shares Allocation #3 Number of Shares: 264000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jc & Jk Mikkelson Family Trust Other (Other) |
Beerescourt Hamilton 3200 |
19 Jun 2020 - current |
Shares Allocation #4 Number of Shares: 756000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tidmarsh, Paul Leonard Individual |
Mount Maunganui Mount Maunganui 3116 |
02 Nov 1971 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, David Anthony John Individual |
Omokoroa Omokoroa 3114 |
13 Feb 2017 - 04 Nov 2022 |
|
Taverner, Samuel Graham Kebbel Individual |
Welbourn New Plymouth 4312 |
09 Nov 2022 - 17 Nov 2022 |
|
Taverner, Pamela May Individual |
Welbourn New Plymouth 4312 |
09 Nov 2022 - 17 Nov 2022 |
|
Blue Pacific Minerals Limited Shareholder NZBN: 9429040091884 Company Number: 191938 Entity |
04 Nov 2022 - 04 Nov 2022 | |
|
David Hill Family Trust Other |
12 Aug 2016 - 13 Feb 2017 | |
|
Hill, David Anthony John Individual |
Te Puna |
02 Nov 1971 - 12 Aug 2016 |
|
Suzanne J Wilcox Other |
29 Jul 2008 - 01 Aug 2008 | |
|
Jason P Tidmarsh Other |
29 Jul 2008 - 01 Aug 2008 | |
|
Mowatt, Craig Meffan Individual |
Waharoa |
02 Nov 1971 - 17 Oct 2008 |
|
Novak, Bernard John Individual |
Rd4 Matangi Hamilton 3284 |
24 Sep 2009 - 19 Jun 2020 |
|
West, Leslie Grant Individual |
Matamata Matamata 3400 |
02 Nov 1971 - 19 Jun 2020 |
|
Heidi M Tidmarsh Other |
29 Jul 2008 - 01 Aug 2008 | |
|
Rush, Graeme Scott John Individual |
Matamata |
02 Nov 1971 - 04 Aug 2009 |
|
West, Leslie Grant Individual |
Matamata Matamata 3400 |
02 Nov 1971 - 19 Jun 2020 |
|
Null - Jason P Tidmarsh Other |
29 Jul 2008 - 01 Aug 2008 | |
|
Null - Kim B Hancock Other |
29 Jul 2008 - 01 Aug 2008 | |
|
Null - Suzanne J Wilcox Other |
29 Jul 2008 - 01 Aug 2008 | |
|
Null - Heidi M Tidmarsh Other |
29 Jul 2008 - 01 Aug 2008 | |
|
Null - David Hill Family Trust Other |
12 Aug 2016 - 13 Feb 2017 | |
|
Tidmarsh, Ainna Marion Individual |
Matamata |
02 Nov 1971 - 14 Jul 2006 |
|
Kim B Hancock Other |
29 Jul 2008 - 01 Aug 2008 |
Location
Companies nearby
 |
Mintec Limited 11-17 Huttloc Drive |
|
Perlite NZ Limited 11-17 Huttloc Drive |
|
Resource Refineries Limited 11-17 Huttloc Drive |
|
Mining Assets (1998) Limited 11-17 Huttloc Drive |
|
Stc Travel Group Limited 19 Lochmaben Road |
|
Tokoroa And Districts Aero Club Incorporated Amisfield Airfield |