Bluewater Southland Limited was incorporated on 23 Apr 2010 and issued an NZBN of 9429031565271. The registered LTD company has been managed by 2 directors: Alister Charles Wright - an active director whose contract began on 23 Apr 2010,
Elizabeth Kay Gray - an active director whose contract began on 23 Apr 2010.
As stated in our information (last updated on 03 Apr 2024), the company registered 1 address: 261 Herbert Street, Windsor, Invercargill, 9810 (type: registered, physical).
Until 17 Nov 2014, Bluewater Southland Limited had been using 120 Kildare Drive, Invercargill as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wright, Alister Charles (a director) located at Windsor, Invercargill postcode 9810.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gray, Elizabeth Kay - located at Windsor, Invercargill.
Principal place of activity
261 Herbert Street, Windsor, Invercargill, 9810 New Zealand
Previous addresses
Address: 120 Kildare Drive, Invercargill, 9810 New Zealand
Physical & registered address used from 09 Oct 2013 to 17 Nov 2014
Address: 120 Kildare Drive, Invercargill 9810 New Zealand
Registered & physical address used from 23 Apr 2010 to 09 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Wright, Alister Charles |
Windsor Invercargill 9810 New Zealand |
23 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gray, Elizabeth Kay |
Windsor Invercargill 9810 New Zealand |
23 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morris, Blair |
Invercargill 9810 New Zealand |
23 Apr 2010 - 28 Nov 2011 |
| Individual | Wright, Gregory Alister |
Windsor Invercargill 9810 New Zealand |
02 Aug 2016 - 23 Feb 2022 |
| Individual | Wright, Alister Charles |
Windsor Invercargill 9810 New Zealand |
23 Apr 2010 - 23 Feb 2022 |
| Individual | Howe, Rowena Isobel |
Invercargill 9810 New Zealand |
23 Apr 2010 - 30 Oct 2011 |
| Entity | Cook Adam Ward Wilson Trustees No 3 Limited Shareholder NZBN: 9429033273327 Company Number: 1961464 |
28 Nov 2011 - 26 Apr 2016 | |
| Entity | Cook Adam Ward Wilson Trustees No 3 Limited Shareholder NZBN: 9429033273327 Company Number: 1961464 |
28 Nov 2011 - 26 Apr 2016 |
Alister Charles Wright - Director
Appointment date: 23 Apr 2010
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 04 Nov 2014
Elizabeth Kay Gray - Director
Appointment date: 23 Apr 2010
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 04 Nov 2014
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