Blue Heron Investments Limited
Type: NZ Limited Company (Ltd)Blue Heron Investments Limited (New Zealand Business Number 9429032961614) was started on 08 Jan 2008. 2 addresses are in use by the company: Flat 5, 13 Hepburn Street, Freemans Bay, Auckland, 1011 (type: service, physical). Flat 5, 13 Hepburn Street, Freemans Bay, Auckland had been their service address, until 04 Apr 2024. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mcgough, Grant Andrew (an individual) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mcgough, Elaine Warwick (an individual) - located at Freemans Bay, Auckland. "Caravan park and camping ground" (ANZSIC H440015) is the classification the ABS issued to Blue Heron Investments Limited. The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 10a, 9 Laidlaw Way, East Tamaki, Auckland, 2016 | Registered | 29 Sep 2014 |
| Flat 5, 13 Hepburn Street, Freemans Bay, Auckland, 1011 | Physical | 05 Apr 2022 |
| Flat 5, 13 Hepburn Street, Freemans Bay, Auckland, 1011 | Service | 04 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Andrew Mcgough
Freemans Bay, Auckland, 1011
Address used since 28 Mar 2022
Pakuranga Heights, Auckland, 2010
Address used since 20 Feb 2020
Sinagpore, 078878
Address used since 01 Apr 2019
Mount Wellington, Auckland, 1062
Address used since 28 Jun 2014
Freemans Bay, Auckland, 1011
Address used since 29 Oct 2017 |
Director | 08 Jan 2008 - current |
|
Ian Mcgough
Tawa, Wellington, 5028
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 01 Aug 2021 |
|
Elaine Warwick Mcgough
Pahi, 0593
Address used since 07 Apr 2013 |
Director | 08 Jan 2008 - 12 May 2014 |
| Unit 10a, 9 Laidlaw Way , East Tamaki , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| Flat 5, 13 Hepburn Street, Freemans Bay, Auckland, 1011 | Service | 05 Apr 2022 - 04 Apr 2024 |
| Unit 10a, 9 Laidlaw Way, East Tamaki, Auckland, 2016 | Physical | 29 Sep 2014 - 05 Apr 2022 |
| 641 Pahi Road, Rd 1, Paparoa, 0571 | Registered & physical | 09 Apr 2014 - 29 Sep 2014 |
| 85 Scott Road, Whangarei | Registered | 24 Mar 2009 - 09 Apr 2014 |
| 85 Scott Road, Rd4, Whangarei | Physical | 24 Mar 2009 - 09 Apr 2014 |
| 21 Fisher Street, Pahi | Registered & physical | 08 Jan 2008 - 24 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgough, Grant Andrew Individual |
Freemans Bay Auckland 1011 |
08 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgough, Elaine Warwick Individual |
Freemans Bay Auckland 1011 |
08 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgough, Elaine Warwick Individual |
Freemans Bay Auckland 1011 |
08 Jan 2008 - 25 Mar 2024 |
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