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Blue Watch Developments Limited

Type: NZ Limited Company (Ltd)
9429033510712
NZBN
1924160
Company Number
Registered
Company Status
Current address
131 Port Road
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 05 Mar 2021

Blue Watch Developments Limited, a registered company, was launched on 23 Mar 2007. 9429033510712 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Kenneth Malcolm Vinson - an active director whose contract started on 23 Mar 2007,
Scott Donald Coutts - an active director whose contract started on 23 Mar 2007.
Updated on 03 Oct 2024, BizDb's data contains detailed information about 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (category: registered, physical).
Blue Watch Developments Limited had been using 20 Commerce Street, Whangarei, Whangarei as their physical address until 05 Mar 2021.
A total of 100 shares are allotted to 10 shareholders (6 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 04 May 2017 to 05 Mar 2021

Address: 58 Otaika Road, Whangarei, 0110 New Zealand

Physical & registered address used from 18 May 2010 to 04 May 2017

Address: 13 Rust Ave, Whangarei

Physical & registered address used from 23 Mar 2007 to 18 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Coutts, Tania Kim Parahaki
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Coutts, Scott Donald Parahaki
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Vinson, Maureen Therese Whangarei 0174

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Vinson, Kenneth Malcolm Whangarei 0174

New Zealand
Shares Allocation #5 Number of Shares: 48
Individual Coutts, Tania Kim Parahaki
Whangarei
0112
New Zealand
Individual Coutts, Scott Donald Parahaki
Whangarei
0112
New Zealand
Entity (NZ Limited Company) S & T Coutts Trustees Limited
Shareholder NZBN: 9429033294544
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #6 Number of Shares: 48
Entity (NZ Limited Company) K & M Vinson Trustees Limited
Shareholder NZBN: 9429033294414
Whangarei
0110
New Zealand
Individual Vinson, Maureen Therese Whangarei 0174

New Zealand
Individual Vinson, Kenneth Malcolm Whangarei 0174

New Zealand
Directors

Kenneth Malcolm Vinson - Director

Appointment date: 23 Mar 2007

Address: Whangarei, 0174 New Zealand

Address used since 25 Nov 2015


Scott Donald Coutts - Director

Appointment date: 23 Mar 2007

Address: Parahaki, Whangarei, 0112 New Zealand

Address used since 20 Nov 2013

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