Bluehaven Management Limited

Bluehaven Management Limited, a registered company, was incorporated on 23 Feb 2005. 9429034932926 is the NZ business number it was issued. This company has been run by 5 directors: Michael Donald Livingstone - an active director whose contract began on 23 Feb 2005,
David John Livingstone - an active director whose contract began on 23 Feb 2005,
Brian Douglas Stevenson - an active director whose contract began on 23 Feb 2005,
David Campbell Latham - an active director whose contract began on 23 Feb 2005,
Colin Arthur Stevenson - an active director whose contract began on 23 Feb 2005.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: 1 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 (registered address),
1 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 (physical address),
1 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 (service address),
1 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 (other address) among others.
Bluehaven Management Limited had been using 51 Golden Sands Drive, Papamoa Beach, Papamoa as their physical address until 02 Nov 2020.
A total of 1000 shares are allocated to 10 shareholders (5 groups). The first group is comprised of 240 shares (24 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 40 shares (4 per cent). Finally we have the next share allotment (240 shares 24 per cent) made up of 2 entities.

Principal place of activity

1 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Previous addresses

Address #1: 51 Golden Sands Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 14 Jun 2016 to 02 Nov 2020

Address #2: 11a Kulim Avenue, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 22 Jun 2009 to 14 Jun 2016

Address #3: 1196 Papamoa Beach Road, Papamoa, Tauranga

Registered & physical address used from 14 Nov 2007 to 22 Jun 2009

Address #4: 11a Kulim Avenue, Tauranga

Registered & physical address used from 13 Feb 2006 to 14 Nov 2007

Address #5: C/-kelly & Bryant, 306 Alexandra Street, Te Awamutu

Registered & physical address used from 23 Feb 2005 to 13 Feb 2006

Previous Shareholders

Michael Donald Livingstone - Director

Appointment date: 23 Feb 2005

David John Livingstone - Director

Appointment date: 23 Feb 2005

Brian Douglas Stevenson - Director

Appointment date: 23 Feb 2005

David Campbell Latham - Director

Appointment date: 23 Feb 2005

Colin Arthur Stevenson - Director

Appointment date: 23 Feb 2005