Bluehaven Commercial Limited was launched on 03 Nov 2014 and issued a business number of 9429041471913. The registered LTD company has been supervised by 5 directors: David John Livingstone - an active director whose contract began on 03 Nov 2014,
Colin Arthur Stevenson - an active director whose contract began on 03 Nov 2014,
David Campbell Latham - an active director whose contract began on 03 Nov 2014,
Brian Douglas Stevenson - an active director whose contract began on 03 Nov 2014,
Michael Donald Livingstone - an active director whose contract began on 03 Nov 2014.
As stated in our information (last updated on 16 Mar 2024), the company uses 3 addresses: 1 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 (registered address),
1 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 (physical address),
1 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 (service address),
1 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 (other address) among others.
Up to 02 Nov 2020, Bluehaven Commercial Limited had been using 51 Golden Sands Drive, Papamoa Beach, Papamoa as their physical address.
A total of 1000 shares are issued to 5 groups (10 shareholders in total). In the first group, 240 shares are held by 2 entities, namely:
Stevenson, Colin Arthur (a director) located at Rd 3, Te Awamutu postcode 3873,
Nb Lawyers Trustees 11 Limited (an entity) located at Hamilton postcode 3204.
Another group consists of 2 shareholders, holds 24% shares (exactly 240 shares) and includes
Nb Lawyers Trustees 10 Limited - located at Hamilton Central, Hamilton,
Stevenson, Brian Douglas - located at Mount Maunganui, Tauranga.
The next share allotment (240 shares, 24%) belongs to 2 entities, namely:
Beattie Rickman Trustee Company Limited, located at Hamilton Central, Hamilton (an entity),
Livingstone, David John, located at Te Awamutu, Te Awamutu (a director). Bluehaven Commercial Limited was classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
1 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 51 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 14 Jun 2016 to 02 Nov 2020
Address #2: 11a Kulim Avenue, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 03 Nov 2014 to 14 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 240 | |||
| Director | Stevenson, Colin Arthur |
Rd 3 Te Awamutu 3873 New Zealand |
03 Nov 2014 - |
| Entity (NZ Limited Company) | Nb Lawyers Trustees 11 Limited Shareholder NZBN: 9429042129172 |
Hamilton 3204 New Zealand |
04 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 240 | |||
| Entity (NZ Limited Company) | Nb Lawyers Trustees 10 Limited Shareholder NZBN: 9429042112693 |
Hamilton Central Hamilton 3204 New Zealand |
04 Apr 2016 - |
| Director | Stevenson, Brian Douglas |
Mount Maunganui Tauranga 3116 New Zealand |
03 Nov 2014 - |
| Shares Allocation #3 Number of Shares: 240 | |||
| Entity (NZ Limited Company) | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 |
Hamilton Central Hamilton 3204 New Zealand |
17 Aug 2016 - |
| Director | Livingstone, David John |
Te Awamutu Te Awamutu 3800 New Zealand |
03 Nov 2014 - |
| Shares Allocation #4 Number of Shares: 240 | |||
| Entity (NZ Limited Company) | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 |
Hamilton Central Hamilton 3204 New Zealand |
17 Aug 2016 - |
| Individual | Livingstone, Louise Hilda |
Rd 3 Ohaupo 3883 New Zealand |
17 Aug 2016 - |
| Director | Livingstone, Michael Donald |
Te Awamutu Ohaupo 3883 New Zealand |
03 Nov 2014 - |
| Shares Allocation #5 Number of Shares: 40 | |||
| Director | Latham, David Campbell |
Te Awamutu Te Awamutu 3800 New Zealand |
03 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Te Awamutu Trustees No3 Limited Shareholder NZBN: 9429032336894 Company Number: 2222420 |
03 Nov 2014 - 04 Apr 2016 | |
| Entity | Te Awamutu Trustees No3 Limited Shareholder NZBN: 9429032336894 Company Number: 2222420 |
03 Nov 2014 - 04 Apr 2016 | |
| Individual | Miles, Linda Maree |
Te Awamutu Te Awamutu 3800 New Zealand |
03 Nov 2014 - 04 Apr 2016 |
David John Livingstone - Director
Appointment date: 03 Nov 2014
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 08 Sep 2017
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 03 Nov 2014
Colin Arthur Stevenson - Director
Appointment date: 03 Nov 2014
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 03 Nov 2014
David Campbell Latham - Director
Appointment date: 03 Nov 2014
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 03 Nov 2014
Brian Douglas Stevenson - Director
Appointment date: 03 Nov 2014
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 12 Feb 2019
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 03 Feb 2016
Michael Donald Livingstone - Director
Appointment date: 03 Nov 2014
Address: Te Awamutu, Ohaupo, 3883 New Zealand
Address used since 03 Feb 2016
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