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Bluewater Holdings Limited

Type: NZ Limited Company (Ltd)
9429035523888
NZBN
1485674
Company Number
Registered
Company Status
Current address
Mg Hadfield Limited
Chartered Accountants
273 Montreal Street, Christchurch
Other address (Address For Share Register) used since 03 Jul 2008
27 Straven Road
Riccarton
Christchurch 8011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Apr 2019
27 Straven Road
Fendalton
Christchurch 8011
New Zealand
Records address used since 05 Apr 2019

Bluewater Holdings Limited was incorporated on 15 Mar 2004 and issued an NZ business identifier of 9429035523888. The registered LTD company has been managed by 1 director, named Blair Robert Brown - an active director whose contract started on 15 Mar 2004.
As stated in our data (last updated on 27 Feb 2024), this company registered 4 addresses: 27 Straven Road, Fendalton, Christchurch, 8011 (physical address),
27 Straven Road, Fendalton, Christchurch, 8011 (registered address),
27 Straven Road, Fendalton, Christchurch, 8011 (service address),
27 Straven Road, Riccarton, Christchurch, 8011 (other address) among others.
Until 15 Apr 2019, Bluewater Holdings Limited had been using 273 Montreal Street, Christchurch as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Brown, Blair Robert (an individual) located at Riccarton, Christchurch postcode 8011.

Addresses

Other active addresses

Address #4: 27 Straven Road, Fendalton, Christchurch, 8011 New Zealand

Physical & registered & service address used from 15 Apr 2019

Previous addresses

Address #1: 273 Montreal Street, Christchurch New Zealand

Physical & registered address used from 10 Jul 2008 to 15 Apr 2019

Address #2: Unit 12/77 Gloucester St, Christchurch

Physical & registered address used from 11 Jun 2007 to 10 Jul 2008

Address #3: 3rd Floor, 151 Worcester Street, Christchurch

Registered & physical address used from 15 Mar 2004 to 11 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Brown, Blair Robert Riccarton
Christchurch
8011
New Zealand
Directors

Blair Robert Brown - Director

Appointment date: 15 Mar 2004

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 05 Apr 2019

Address: Beckenham, Christchurch, 8023 New Zealand

Address used since 15 Mar 2004