General information

Blueseventy Limited

Type: NZ Limited Company (Ltd)
9429000075640
New Zealand Business Number
254478
Company Number
Registered
Company Status

Blueseventy Limited (New Zealand Business Number 9429000075640) was launched on 08 Nov 1984. 2 addresses are currently in use by the company: 6 Mill Vista Lane, Millbrook Resort-West, Arrowtown, 9371 (type: physical, registered). 5 Mill Vista Lane, Millbrook Resort-West, Arrowtown had been their physical address, up to 26 Aug 2014. Blueseventy Limited used other aliases, namely: Ironman Wetsuits International Limited from 03 Oct 2000 to 16 Jan 2006, Azurean Management Services Limited (14 Apr 1992 to 03 Oct 2000) and Maudlin Investments Limited (08 Nov 1984 - 14 Apr 1992). 6256420 shares are allocated to 12 shareholders who belong to 8 shareholder groups. The first group includes 2 entities and holds 750000 shares (11.99% of shares), namely:
Sheppard, Bruce Raymond (a director) located at Bucklands Beach, Manukau postcode 2012,
Nicolson, Lee Nicole (an individual) located at Arrowtown postcode 9371. As far as the second group is concerned, a total of 2 shareholders hold 13.4% of all shares (exactly 838176 shares); it includes
Sheppard, Bruce Raymond (a director) - located at Bucklands Beach, Manukau,
Nicolson, Lee Nicole (an individual) - located at Arrowtown. Moving on to the 3rd group of shareholders, share allotment (299114 shares, 4.78%) belongs to 2 entities, namely:
Sheppard, Bruce Raymond, located at Bucklands Beach, Manukau (a director),
Nicolson, Lee Nicole, located at Arrowtown (an individual). The Businesscheck data was updated on 25 May 2025.

Current address Type Used since
6 Mill Vista Lane, Millbrook Resort-west, Arrowtown, 9371 Physical & registered & service 26 Aug 2014
Directors
Name and Address Role Period
Lee Nicole Nicolson
Arrowtown, 9371
Address used since 18 Aug 2014
Director 06 Aug 1985 - current
Tim Moxey
Arrowtown, 9371
Address used since 18 Aug 2014
Director 02 Oct 2003 - current
Bruce Raymond Sheppard
Bucklands Beach, Manukau, 2012
Address used since 08 Mar 2011
Director 08 Mar 2011 - current
Trevor John Nicolson
Arrowtown,
Address used since 13 Jul 2009
Director 06 Aug 1985 - 10 Jun 2011
Andrew Philip Mundell
600d Island Rd, Mangere, Auckland,
Address used since 20 Aug 2005
Director 30 Oct 2000 - 22 Sep 2005
Addresses
Previous address Type Period
5 Mill Vista Lane, Millbrook Resort-west, Arrowtown Physical & registered 20 Jul 2009 - 26 Aug 2014
Middlerigg Lane, Arrowtown Registered & physical 09 Oct 2003 - 20 Jul 2009
8 Crummer Road, Ponsonby Registered 26 Aug 2001 - 09 Oct 2003
8 Crummer Road, Ponsonby, Auckland Physical 26 Aug 2001 - 09 Oct 2003
Level 1, 5 Short Street, Newmarket, Auckland Physical 26 Aug 2001 - 26 Aug 2001
Level 1, 5 Short Street, Newmarket, Auckland Registered 07 Jun 2000 - 26 Aug 2001
Level 3, Mdc House, 142 Broadway Newmarket, Auckland Registered 15 Feb 1997 - 07 Jun 2000
12th Flr, Cml Centre, 157-165 Queen St, Auckland 1 Registered 07 Dec 1992 - 15 Feb 1997
Financial Data
Financial info
6256420
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750000
Shareholder Name Address Period
Sheppard, Bruce Raymond
Director
Bucklands Beach
Manukau
2012
18 Mar 2025 - current
Nicolson, Lee Nicole
Individual
Arrowtown
9371
08 Nov 1984 - current
Shares Allocation #2 Number of Shares: 838176
Shareholder Name Address Period
Sheppard, Bruce Raymond
Director
Bucklands Beach
Manukau
2012
18 Mar 2025 - current
Nicolson, Lee Nicole
Individual
Arrowtown
9371
31 Mar 2010 - current
Shares Allocation #3 Number of Shares: 299114
Shareholder Name Address Period
Sheppard, Bruce Raymond
Director
Bucklands Beach
Manukau
2012
18 Mar 2025 - current
Nicolson, Lee Nicole
Individual
Arrowtown
9371
08 Nov 1984 - current
Shares Allocation #4 Number of Shares: 782062
Shareholder Name Address Period
Sheppard, Bruce Raymond
Director
Bucklands Beach
Manukau
2012
18 Mar 2025 - current
Nicolson, Lee Nicole
Individual
Arrowtown
9371
08 Nov 1984 - current
Shares Allocation #5 Number of Shares: 1820022
Shareholder Name Address Period
Moxey, Tim
Individual
Arrowtown
9371
02 Oct 2003 - current
Shares Allocation #6 Number of Shares: 650000
Shareholder Name Address Period
Southern Hills Imperial Timber ( 1932) Pty Limited
Shareholder NZBN: 9429035179528
Entity (NZ Limited Company)
253 Queen Street
Auckland, C/-gilligan Sheppard Limited
11 Aug 2015 - current
Shares Allocation #7 Number of Shares: 1000000
Shareholder Name Address Period
Moxey, Tim
Individual
Arrowtown
9371
02 Oct 2003 - current
Shares Allocation #8 Number of Shares: 117046
Shareholder Name Address Period
Nicolson, Lee Nicole
Individual
Arrowtown
9371
08 Nov 1984 - current

Historic shareholders

Shareholder Name Address Period
Harper, Alan Bertram
Individual
Arrowtown
9371
21 Oct 2004 - 18 Mar 2025
Harper, Alan Bertram
Individual
Arrowtown
9371
21 Oct 2004 - 18 Mar 2025
Harper, Alan Bertram
Individual
Arrowtown
9371
21 Oct 2004 - 18 Mar 2025
Harper, Alan Bertram
Individual
Arrowtown
9371
21 Oct 2004 - 18 Mar 2025
Stevenson, Craig
Individual
Westmere
Auckland
08 Nov 1984 - 27 Aug 2005
Nicolson, Trevor John
Individual
Arrowtown
12 Jan 2005 - 02 Aug 2011
Nicolson, Trevor John
Individual
Arrowtown
08 Nov 1984 - 02 Aug 2011
Mundell, Andrew Philip
Individual
600d Island Rd
Auckland
08 Nov 1984 - 27 Aug 2005
Location