Bluewater Construction Limited was registered on 21 Sep 2006 and issued an NZ business identifier of 9429033903545. This registered LTD company has been managed by 5 directors: Clare Lowrie - an active director whose contract started on 21 Sep 2006,
Eugene Lowrie - an active director whose contract started on 24 Jul 2019,
Jason Anthony Lowrie - an inactive director whose contract started on 09 Oct 2011 and was terminated on 07 Feb 2017,
Clare Lowrie - an inactive director whose contract started on 28 Mar 2015 and was terminated on 07 Mar 2016,
Clare Lowrie - an inactive director whose contract started on 02 Feb 2007 and was terminated on 13 Nov 2007.
As stated in BizDb's data (updated on 21 Feb 2024), the company registered 1 address: 6 Springtide Place, Red Beach, Red Beach, 0932 (category: physical, registered).
Until 14 Feb 2011, Bluewater Construction Limited had been using 26A Centreway Road, Orewa, Auckland 0931 as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Clare Lowrie (an other) located at Red Beach, Auckland postcode 0932.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Lowrie, Eugene - located at Red Beach, Red Beach. Bluewater Construction Limited was classified as "Building supplies retailing nec" (ANZSIC G423115).
Principal place of activity
6 Springtide Place, Red Beach, Red Beach, 0932 New Zealand
Previous addresses
Address #1: 26a Centreway Road, Orewa, Auckland 0931 New Zealand
Registered & physical address used from 19 Jan 2007 to 14 Feb 2011
Address #2: 26a Centreway Road, Orewa, Auckland 9031
Physical & registered address used from 21 Sep 2006 to 19 Jan 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Other (Other) | Clare Lowrie |
Red Beach Auckland 0932 New Zealand |
28 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Lowrie, Eugene |
Red Beach Red Beach 0932 New Zealand |
04 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lowrie, Clare |
Orewa, Auckland 0931 |
02 Feb 2007 - 27 Jun 2010 |
| Individual | Lowrie, Eugene |
Orewa Auckland 9031 |
21 Sep 2006 - 27 Jun 2010 |
| Individual | Lowrie, Eugene |
Red Beach Red Beach 0932 New Zealand |
12 Dec 2007 - 28 Mar 2015 |
Clare Lowrie - Director
Appointment date: 21 Sep 2006
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 05 Feb 2011
Eugene Lowrie - Director
Appointment date: 24 Jul 2019
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 24 Jul 2019
Jason Anthony Lowrie - Director (Inactive)
Appointment date: 09 Oct 2011
Termination date: 07 Feb 2017
Address: Orewa, Orewa, 0931 New Zealand
Address used since 09 Oct 2011
Clare Lowrie - Director (Inactive)
Appointment date: 28 Mar 2015
Termination date: 07 Mar 2016
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 28 Mar 2015
Clare Lowrie - Director (Inactive)
Appointment date: 02 Feb 2007
Termination date: 13 Nov 2007
Address: Orewa, Auckland 0931,
Address used since 02 Feb 2007
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