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).
Previous address
Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Physical & registered address used from 21 Apr 2015 to 31 Mar 2016
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Adams, Kenneth William |
Riversdale Gore 9776 New Zealand |
22 Mar 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Adams, Lee-ann |
Rd 4 Patearoa 9398 New Zealand |
22 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marshall, Samuel James |
Rd 1 Hikuai 3579 New Zealand |
21 Apr 2015 - 22 Mar 2016 |
Director | Arlene Anna Marshall |
Rd 1 Hikuai 3579 New Zealand |
21 Apr 2015 - 22 Mar 2016 |
Director | Samuel James Marshall |
Rd 1 Hikuai 3579 New Zealand |
21 Apr 2015 - 22 Mar 2016 |
Individual | Marshall, Arlene Anna |
Rd 1 Hikuai 3579 New Zealand |
21 Apr 2015 - 22 Mar 2016 |
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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