Bluehaven Group Limited

Bluehaven Group Limited was started on 29 Jun 2004 and issued a number of 9429035334699. The registered LTD company has been run by 7 directors: Colin Arthur Stevenson - an active director whose contract started on 29 Jun 2004,
Michael Donald Livingstone - an active director whose contract started on 29 Jun 2004,
David Campbell Latham - an active director whose contract started on 29 Jun 2004,
Brian Douglas Stevenson - an active director whose contract started on 29 Jun 2004,
Stuart Barry Weston - an active director whose contract started on 01 Apr 2024.
According to the BizDb database (last updated on 03 Jun 2025), this company registered 3 addresses: 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.
Up until 02 Nov 2020, Bluehaven Group Limited had been using 51 Golden Sands Drive, Papamoa Beach, Papamoa as their physical address.
BizDb identified past names used by this company: from 29 Jun 2004 to 20 Dec 2019 they were called Modena Beach Limited.
A total of 10000 shares are allocated to 5 groups (10 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
Latham, David Campbell (an individual) located at Te Awamutu postcode 3800.
The second group consists of 2 shareholders, holds 24% shares (exactly 2400 shares) and includes
Nb Lawyers Trustees 11 Limited - located at Hamilton,
Stevenson, Colin Arthur - located at Rd 3, Te Awamutu.
The third share allotment (2400 shares, 24%) belongs to 2 entities, namely:
Nb Lawyers Trustees 10 Limited, located at Hamilton Central, Hamilton (an entity),
Stevenson, Brian Douglas, located at Mount Maunganui, Tauranga (an individual).

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

Physical & registered 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 Sep 2005 to 14 Nov 2007

Address #5: Kelly & Bryant, 306 Alexandra Street, Te Awamutu

Registered & physical address used from 29 Jun 2004 to 13 Sep 2005

Previous Shareholders

Colin Arthur Stevenson - Director

Appointment date: 29 Jun 2004

Michael Donald Livingstone - Director

Appointment date: 29 Jun 2004

David Campbell Latham - Director

Appointment date: 29 Jun 2004

Brian Douglas Stevenson - Director

Appointment date: 29 Jun 2004

Stuart Barry Weston - Director

Appointment date: 01 Apr 2024

Carlos Manuel Da Silva - Director

Appointment date: 01 Apr 2024

David John Livingstone - Director (Inactive)

Appointment date: 29 Jun 2004

Termination date: 01 Apr 2024