General information
Blue Duck Lodge Limited
Type: NZ Limited Company (Ltd)9429034794661
New Zealand Business Number
1628456
Company Number
Registered
Company Status
Blue Duck Lodge Limited (issued a business number of 9429034794661) was incorporated on 03 May 2005. 4 addresses are in use by the company: 4265 Oio Road, Rd 2, Owhango, 3990 (type: registered, physical). 37 Miriama Street, Taumarunui had been their registered address, until 03 Jun 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Steele, Daniel Alastair (an individual) located at R D 2, Owhango 3990. Businesscheck's information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4265 Oio Road, Rd 2, Owhango, 3990 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 May 2016 |
| 4265 Oio Road, Rd 2, Owhango, 3990 | Registered & physical & service | 03 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Alastair Steele
Rd 2, Owhango, 3990
Address used since 25 May 2016 |
Director | 03 May 2005 - current |
|
Luk Sun Chin
Rd 3, Hamilton, 3283
Address used since 02 Jun 2010 |
Director | 26 Mar 2009 - 01 Jul 2014 |
|
Ben Murray James
118 Ocean View Road, Oneroa, Waiheke Island, Auckland,
Address used since 03 May 2005 |
Director | 03 May 2005 - 16 Jan 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37 Miriama Street, Taumarunui, 3920 | Registered & physical | 13 May 2011 - 03 Jun 2016 |
| Peak Chartered Accountants Ltd, Hikurangi House, Miriama Street, Taumarunui | Registered & physical | 09 Jun 2008 - 13 May 2011 |
| Stubbs Topham Sears Ltd, Hikurangi House, Miriama Street, Taumarunui | Registered & physical | 03 May 2005 - 09 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Daniel Alastair Individual |
R D 2 Owhango 3990 |
03 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kamilaroi Forestry Limited Shareholder NZBN: 9429038241406 Company Number: 826247 Entity |
06 Apr 2009 - 19 Aug 2014 | |
|
B D A Investments Limited Shareholder NZBN: 9429036283439 Company Number: 1247770 Entity |
03 May 2005 - 27 Jun 2010 | |
|
B D A Investments Limited Shareholder NZBN: 9429036283439 Company Number: 1247770 Entity |
03 May 2005 - 27 Jun 2010 | |
|
Chin, Luk Sun Individual |
R D 3 Hamilton |
06 Apr 2009 - 19 Aug 2014 |
|
Kamilaroi Forestry Limited Shareholder NZBN: 9429038241406 Company Number: 826247 Entity |
06 Apr 2009 - 19 Aug 2014 |
Location
Companies nearby
 |
Ruapehu Adventure Rides Limited 37 Miriama Street |
|
Cuvier Trustees Limited 37 Miriama Street |
|
Taumarunui Livestock Limited 37 Miriama Street |
|
Coogan Trustees Limited 37 Miriama Street |
|
Simon & Melana Bradley Trustee Company Limited 37 Miriama Street |
|
Snack Ng Limited 37 Miriama Street |