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Blue Water Products Limited

Type: Nz Limited Company (Ltd)
9429000076067
NZBN
269700
Company Number
Registered
Company Status
Current address
Level 2
Public Trust Building
442 Moray Place, Dunedin
Other address (Address For Share Register) used since 20 Nov 2008
25 Mailer Street
Mornington
Dunedin 9023
New Zealand
Physical & registered address used since 06 Apr 2017

Blue Water Products Limited, a registered company, was launched on 19 Jun 1985. 9429000076067 is the NZBN it was issued. This company has been supervised by 2 directors: Lynda Joan Hutchison - an active director whose contract started on 31 Jan 1992,
David Ross Hutchison - an active director whose contract started on 31 Jan 1992.
Updated on 17 Nov 2018, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 25 Mailer Street, Mornington, Dunedin, 9023 (physical address),
25 Mailer Street, Mornington, Dunedin, 9023 (registered address),
Level 2, Public Trust Building, 442 Moray Place, Dunedin (other address).
Blue Water Products Limited had been using Corner Vogel and Jetty Streets, Dunedin Central, Dunedin as their physical address until 06 Apr 2017.
More names for the company, as we managed to find at BizDb, included: from 19 Jun 1985 to 26 Feb 1999 they were called South Dunedin Seafood Processors Limited.
A total of 200000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0 per cent). Finally we have the next share allotment (199998 shares 100 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 10 May 2016 to 06 Apr 2017

Address #2: 5 Crawford Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 03 Jun 2014 to 10 May 2016

Address #3: Level 2, Public Trust Building, 442 Moray Place, Dunedin New Zealand

Physical address used from 27 Nov 2008 to 03 Jun 2014

Address #4: 4 Wharf Street, Dunedin New Zealand

Registered address used from 27 Nov 2008 to 03 Jun 2014

Address #5: Carnegie Centre, 110 Moray Place, Dunedin

Registered & physical address used from 23 Nov 2007 to 27 Nov 2008

Address #6: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin

Physical & registered address used from 12 Dec 2006 to 23 Nov 2007

Address #7: 4 Wharf St, Dunedin

Physical & registered address used from 19 Jun 2005 to 12 Dec 2006

Address #8: 68a Macandrew Road, Dunedin

Registered & physical address used from 01 Jul 1997 to 19 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: October

Annual return last filed: 08 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual David Ross Hutchison Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lynda Joan Hutchison Dunedin

New Zealand
Shares Allocation #3 Number of Shares: 199998
Individual Lynda Joan Hutchison Dunedin

New Zealand
Individual David Ross Hutchison Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
152 Quay Street
Auckland
1010
New Zealand
Individual Lynda Joan Hutchison Dunedin
Individual David Ross Hutchison Dunedin
Entity Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
152 Quay Street
Auckland
1010
New Zealand
Directors

Lynda Joan Hutchison - Director

Appointment date: 31 Jan 1992

Address: Abbotsford, Dunedin, 9018 New Zealand

Address used since 08 Oct 2015


David Ross Hutchison - Director

Appointment date: 31 Jan 1992

Address: Abbotsford, Dunedin, 9018 New Zealand

Address used since 08 Oct 2015

Nearby companies

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Sockson Limited
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And Hospitality Group Limited
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