Blue Water Partners Limited was registered on 25 Nov 2011 and issued a New Zealand Business Number of 9429030870673. This registered LTD company has been managed by 2 directors: Heith Cheesman - an active director whose contract began on 25 Nov 2011,
Maxine Helen Stephenson - an inactive director whose contract began on 11 Dec 2014 and was terminated on 16 Mar 2021.
According to BizDb's data (updated on 22 Mar 2024), this company uses 1 address: 39 Harris Street, Huntly, Huntly, 3700 (types include: physical, registered).
Up until 11 Jul 2022, Blue Water Partners Limited had been using 16 Gulf View Road, Murrays Bay, Auckland as their registered address.
BizDb found former names for this company: from 24 Nov 2011 to 10 Dec 2014 they were called Peaches and Cream Builders Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Stephenson, Maxine Helen (an individual) located at Days Bay, Lower Hutt postcode 5013.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Cheesman, Heith - located at Huntly, Huntly. Blue Water Partners Limited was categorised as "Restaurant operation" (ANZSIC H451130).
Principal place of activity
102 Hobson Road, Lucas Heights, Auckland, 0632 New Zealand
Previous addresses
Address #1: 16 Gulf View Road, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 03 Dec 2021 to 11 Jul 2022
Address #2: 102 Hobson Road, Lucas Heights, Auckland, 0632 New Zealand
Registered & physical address used from 12 May 2021 to 03 Dec 2021
Address #3: 2d Pitoitoi Road, Days Bay, Lower Hutt, 5013 New Zealand
Physical address used from 20 Jul 2020 to 12 May 2021
Address #4: 2d Pitoitoi Road, Days Bay, Lower Hutt, 5013 New Zealand
Registered address used from 07 Jan 2020 to 12 May 2021
Address #5: 40 Brendan Beach, Pukerua Bay, Porirua, 5026 New Zealand
Registered address used from 12 Dec 2019 to 07 Jan 2020
Address #6: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered address used from 18 Dec 2014 to 12 Dec 2019
Address #7: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Physical address used from 18 Dec 2014 to 20 Jul 2020
Address #8: Level 2, Woodward House, 1 Woodward Street, Wellington, 6140 New Zealand
Physical & registered address used from 25 Nov 2011 to 18 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Stephenson, Maxine Helen |
Days Bay Lower Hutt 5013 New Zealand |
16 Dec 2014 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Cheesman, Heith |
Huntly Huntly 3700 New Zealand |
25 Nov 2011 - |
Heith Cheesman - Director
Appointment date: 25 Nov 2011
Address: Huntly, Huntly, 3700 New Zealand
Address used since 01 Jul 2022
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 19 Dec 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 24 Nov 2016
Maxine Helen Stephenson - Director (Inactive)
Appointment date: 11 Dec 2014
Termination date: 16 Mar 2021
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 19 Dec 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 24 Nov 2016
Address: Porirua, 5026 New Zealand
Address used since 22 Jun 2018
Waiwhetu Subs Limited
58 Oriental Parade
N H Builders Limited
58 Oriental Parade
Tamaki Makaurau Office Architecture Limited
58 Oriental Parade
Ariel Consulting Limited
58 Oriental Parade
Small Eyes Limited
58 Oriental Parade
Skyhigh Investments Limited
58 Oriental Parade
Acme & Co Limited
12 Mcfarlane Street
Afrika Limited
18 Cambridge Terrace
Blue Bamboo Cafe Limited
Flat 1, 15 Hawker Street
Casa De Suggate Limited
8 Courtenay Place
Five Star Entertainment Limited
10 Kent Terrace
Nicolini's Bistro Limited
26 Courtenay Place