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General information

Blue Heron Properties Limited

Type: NZ Limited Company (Ltd)
9429038366369
New Zealand Business Number
714422
Company Number
Registered
Company Status

Blue Heron Properties Limited (NZBN 9429038366369) was registered on 16 Feb 1996. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). C/-Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland had been their registered address, until 06 Jan 2003. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Taylor, Sita Devi (an individual) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Taylor, Donald John (an individual) - located at Beachlands, Auckland. Businesscheck's information was updated on 02 Jun 2025.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & registered & service 06 Jan 2003
Last updated:
Directors
Name and Address Role Period
Donald John Taylor
Beachlands, Auckland, 2018
Address used since 01 Aug 2023
Pukekohe, Pukekohe, 2120
Address used since 09 Feb 2016
Director 16 Feb 1996 - current
Sita Devi Taylor
Beachlands, Auckland, 2018
Address used since 01 Aug 2023
Pukekohe, Pukekohe, 2120
Address used since 09 Feb 2016
Director 16 Feb 1996 - current
Addresses
Previous address Type Period
C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland Registered 12 Apr 2000 - 06 Jan 2003
C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland Physical 10 Feb 2000 - 06 Jan 2003
C/- Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland Physical 10 Feb 2000 - 10 Feb 2000
Office Of Hart And Co, 19 Wellington Street, Howick, Auckland Registered 10 Feb 2000 - 12 Apr 2000
Office Of Hart And Co, 19 Wellington Street, Howick, Auckland Physical 16 Feb 1996 - 10 Feb 2000
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
20 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Taylor, Sita Devi
Individual 		Beachlands
Auckland
2018 		16 Feb 1996 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Taylor, Donald John
Individual 		Beachlands
Auckland
2018 		16 Feb 1996 - current
Location
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