Bluehaven Group Limited was started on 29 Jun 2004 and issued a number of 9429035334699. The registered LTD company has been run by 5 directors: Colin Arthur Stevenson - an active director whose contract started on 29 Jun 2004,
David Campbell Latham - an active director whose contract started on 29 Jun 2004,
Michael Donald Livingstone - an active director whose contract started on 29 Jun 2004,
David John Livingstone - an active director whose contract started on 29 Jun 2004,
Brian Douglas Stevenson - an active director whose contract started on 29 Jun 2004.
According to the BizDb database (last updated on 19 Mar 2024), 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 1000 shares are allocated to 5 groups (10 shareholders in total). When considering the first group, 240 shares are held by 2 entities, namely:
Nb Lawyers Trustees 10 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Stevenson, Brian Douglas (an individual) located at Mount Maunganui, Tauranga postcode 3116.
The second group consists of 2 shareholders, holds 24% shares (exactly 240 shares) and includes
Stevenson, Colin Arthur - located at Rd 3, Te Awamutu,
Nb Lawyers Trustees 11 Limited - located at Hamilton.
The third share allotment (40 shares, 4%) belongs to 1 entity, namely:
Latham, David Campbell, located at Te Awamutu (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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 240 | |||
| Entity (NZ Limited Company) | Nb Lawyers Trustees 10 Limited Shareholder NZBN: 9429042112693 |
Hamilton Central Hamilton 3204 New Zealand |
24 Mar 2016 - |
| Individual | Stevenson, Brian Douglas |
Mount Maunganui Tauranga 3116 New Zealand |
29 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 240 | |||
| Individual | Stevenson, Colin Arthur |
Rd 3 Te Awamutu 3873 New Zealand |
29 Jun 2004 - |
| Entity (NZ Limited Company) | Nb Lawyers Trustees 11 Limited Shareholder NZBN: 9429042129172 |
Hamilton 3204 New Zealand |
24 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Latham, David Campbell |
Te Awamutu 3800 New Zealand |
29 Jun 2004 - |
| Shares Allocation #4 Number of Shares: 240 | |||
| Entity (NZ Limited Company) | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 |
Hamilton Central Hamilton 3204 New Zealand |
06 Sep 2016 - |
| Individual | Livingstone, David John |
Te Awamutu Te Awamutu 3800 New Zealand |
29 Jun 2004 - |
| Shares Allocation #5 Number of Shares: 240 | |||
| Entity (NZ Limited Company) | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 |
Hamilton Central Hamilton 3204 New Zealand |
06 Sep 2016 - |
| Individual | Livingstone, Louise Hilda |
Rd 3 Ohaupo 3883 New Zealand |
06 Sep 2016 - |
| Individual | Livingstone, Michael Donald |
Rd 3 Ohaupo 3883 New Zealand |
29 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'connor, Raymond Patrick |
Cambridge New Zealand |
29 Jun 2004 - 19 Nov 2014 |
| Individual | Miles, Linda-maree |
Te Awamutu New Zealand |
29 Jun 2004 - 24 Mar 2016 |
| Individual | O'connor, Raymond Patrick |
Cambridge New Zealand |
29 Jun 2004 - 19 Nov 2014 |
| Entity | Te Awamutu Trustees No3 Limited Shareholder NZBN: 9429032336894 Company Number: 2222420 |
15 Jun 2009 - 24 Mar 2016 | |
| Entity | Te Awamutu Trustees No3 Limited Shareholder NZBN: 9429032336894 Company Number: 2222420 |
15 Jun 2009 - 24 Mar 2016 |
Colin Arthur Stevenson - Director
Appointment date: 29 Jun 2004
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 01 Mar 2010
David Campbell Latham - Director
Appointment date: 29 Jun 2004
Address: Te Awamutu, 3800 New Zealand
Address used since 03 Mar 2015
Michael Donald Livingstone - Director
Appointment date: 29 Jun 2004
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 03 Feb 2016
David John Livingstone - Director
Appointment date: 29 Jun 2004
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 08 Sep 2017
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 16 Oct 2014
Brian Douglas Stevenson - Director
Appointment date: 29 Jun 2004
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 12 Feb 2019
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 03 Feb 2016
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