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Blue Water Resources Limited

Type: NZ Limited Company (Ltd)
9429041714300
NZBN
5685611
Company Number
Registered
Company Status
B080420
Industry classification code
Gold Mining - Opencast
Industry classification description
Current address
15a Hokonui Drive
Gore
Gore 9710
New Zealand
Registered & physical & service address used since 31 Mar 2016

Blue Water Resources Limited was launched on 21 Apr 2015 and issued a New Zealand Business Number of 9429041714300. The registered LTD company has been run by 4 directors: Kenneth William Adams - an active director whose contract began on 11 Mar 2016,
Lee-Ann Adams - an active director whose contract began on 11 Mar 2016,
Samuel James Marshall - an inactive director whose contract began on 21 Apr 2015 and was terminated on 11 Mar 2016,
Arlene Anna Marshall - an inactive director whose contract began on 21 Apr 2015 and was terminated on 11 Mar 2016.
As stated in BizDb's data (last updated on 11 Mar 2024), the company registered 1 address: 15A Hokonui Drive, Gore, Gore, 9710 (type: registered, physical).
Until 31 Mar 2016, Blue Water Resources Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Adams, Kenneth William (a director) located at Riversdale, Gore postcode 9776.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Adams, Lee-Ann - located at Rd 4, Patearoa. Blue Water Resources Limited was categorised as "Gold mining - opencast" (business classification B080420).

Addresses

Previous address

Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Physical & registered address used from 21 Apr 2015 to 31 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Adams, Kenneth William Riversdale
Gore
9776
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Adams, Lee-ann Rd 4
Patearoa
9398
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Samuel James Rd 1
Hikuai
3579
New Zealand
Director Arlene Anna Marshall Rd 1
Hikuai
3579
New Zealand
Director Samuel James Marshall Rd 1
Hikuai
3579
New Zealand
Individual Marshall, Arlene Anna Rd 1
Hikuai
3579
New Zealand
Directors

Kenneth William Adams - Director

Appointment date: 11 Mar 2016

Address: Riversdale, Gore, 9776 New Zealand

Address used since 11 Mar 2016

Address: Rd 4, Patearoa, 9398 New Zealand

Address used since 08 Dec 2017


Lee-ann Adams - Director

Appointment date: 11 Mar 2016

Address: Rd 4, Patearoa, 9398 New Zealand

Address used since 08 Dec 2017

Address: Riversdale, Gore, 9776 New Zealand

Address used since 11 Mar 2016


Samuel James Marshall - Director (Inactive)

Appointment date: 21 Apr 2015

Termination date: 11 Mar 2016

Address: Rd 1, Hikuai, 3579 New Zealand

Address used since 21 Apr 2015


Arlene Anna Marshall - Director (Inactive)

Appointment date: 21 Apr 2015

Termination date: 11 Mar 2016

Address: Rd 1, Hikuai, 3579 New Zealand

Address used since 21 Apr 2015

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