Azure Investments Limited
Type: NZ Limited Company (Ltd)Azure Investments Limited (issued an NZBN of 9429038456695) was registered on 23 Jun 1995. 2 addresses are currently in use by the company: 36 Whitby Crescent, Mairangi Bay, Auckland, 0630 (type: registered, physical). 36A Whitby Cres, Mairangi Bay, Auckland had been their physical address, up until 08 Oct 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Itsu Investments Limited (an entity) located at Mairangi Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Macdonald, Ronald John (an individual) - located at Parnell, Auckland. Businesscheck's database was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 36 Whitby Crescent, Mairangi Bay, Auckland, 0630 | Registered & physical & service | 08 Oct 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald John Macdonald
Parnell, Auckland, 1052
Address used since 19 Sep 2016
Newmarket, Auckland, 1023
Address used since 02 Oct 2017 |
Director | 14 Aug 1998 - current |
|
Suzanne Balgarnie
Mairangi Bay, Auckland, 0630
Address used since 25 Sep 2012 |
Director | 25 Sep 2012 - current |
|
Timothy James Balgarnie
Narrow Neck, Auckland, 0624
Address used since 01 May 2020
Belmont, Auckland, 0622
Address used since 12 Dec 2016 |
Director | 12 Dec 2016 - current |
|
John Robert Balgarnie
Mairangi Bay, Auckland, 0630
Address used since 01 Oct 2007 |
Director | 23 Jun 1995 - 07 Nov 2015 |
|
Margaret Joy Udy
Bucklands Beach, Pakuranga, Auckland,
Address used since 27 Sep 2009 |
Director | 14 Aug 1998 - 21 Sep 2013 |
|
Dennis Michael Graham
Auckland, (alternate Director For, John Balgarnie),
Address used since 14 May 2007 |
Director | 14 May 2007 - 31 Aug 2009 |
|
Mihindar Singh Randhawa
Mt Eden, Auckland,
Address used since 23 Jun 1995 |
Director | 23 Jun 1995 - 14 Aug 1998 |
|
Suzanne Balgarnie
Campbells Bay, Auckland,
Address used since 26 Nov 1996 |
Director | 26 Nov 1996 - 14 Aug 1998 |
| Previous address | Type | Period |
|---|---|---|
| 36a Whitby Cres, Mairangi Bay, Auckland | Physical | 19 Jan 2000 - 08 Oct 2007 |
| 61a Park Rise, Campbells Bay, Auckland | Physical | 19 Jan 2000 - 19 Jan 2000 |
| 61a Park Rise, Campbells Bay, Auckland | Registered | 28 Aug 1998 - 08 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Itsu Investments Limited Shareholder NZBN: 9429031851329 Entity (NZ Limited Company) |
Mairangi Bay Auckland 0630 |
15 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Ronald John Individual |
Parnell Auckland 1052 |
23 Jun 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Balgarnie, John Robert Individual |
Mairangi Bay North Shore, Auckland |
16 Oct 2008 - 15 Jul 2016 |
|
Udy, Margaret Joy Individual |
Phoenix Gardens 135 Grafton Rd, Auckland |
23 Jun 1995 - 27 Jun 2010 |
 |
Itsu Investments Limited 36 Whitby Crescent |
|
C D & F E Herring Investments Limited 36a Whitby Crescent |
|
Yis Development Limited 19 Whitby Crescent |
|
North Shore Brevet Club Incorporated 40 Whitby Cres |
|
Acumen Property & Project Management Solutions Limited 23 Whitby Crescent |
|
Anphil Services Limited 15 Whitby Crescent |