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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Coutts, Tania Kim |
Parahaki Whangarei 0112 New Zealand |
24 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Coutts, Scott Donald |
Parahaki Whangarei 0112 New Zealand |
23 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Vinson, Maureen Therese |
Whangarei 0174 New Zealand |
24 Oct 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Vinson, Kenneth Malcolm |
Whangarei 0174 New Zealand |
23 Mar 2007 - |
| Shares Allocation #5 Number of Shares: 48 | |||
| Individual | Coutts, Tania Kim |
Parahaki Whangarei 0112 New Zealand |
24 Oct 2008 - |
| Individual | Coutts, Scott Donald |
Parahaki Whangarei 0112 New Zealand |
23 Mar 2007 - |
| Entity (NZ Limited Company) | S & T Coutts Trustees Limited Shareholder NZBN: 9429033294544 |
Whangarei Whangarei 0110 New Zealand |
24 Oct 2008 - |
| Shares Allocation #6 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | K & M Vinson Trustees Limited Shareholder NZBN: 9429033294414 |
Whangarei 0110 New Zealand |
24 Oct 2008 - |
| Individual | Vinson, Maureen Therese |
Whangarei 0174 New Zealand |
24 Oct 2008 - |
| Individual | Vinson, Kenneth Malcolm |
Whangarei 0174 New Zealand |
23 Mar 2007 - |
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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