Bluehaven Investments Limited, a registered company, was launched on 08 Dec 2003. 9429035639909 is the business number it was issued. This company has been managed by 5 directors: Brian Douglas Stevenson - an active director whose contract began on 08 Dec 2003,
David Campbell Latham - an active director whose contract began on 08 Dec 2003,
Michael Donald Livingstone - an active director whose contract began on 08 Dec 2003,
David John Livingstone - an active director whose contract began on 08 Dec 2003,
Colin Arthur Stevenson - an active director whose contract began on 08 Dec 2003.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, 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 Investments Limited had been using 51 Golden Sands Drive, Papamoa Beach, Papamoa as their registered address until 02 Nov 2020.
A total of 1000 shares are allotted to 10 shareholders (5 groups). The first group consists of 240 shares (24 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 240 shares (24 per cent). Finally we have the next share allotment (40 shares 4 per cent) made up of 1 entity.
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
Registered & physical 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 address used from 03 Aug 2005 to 14 Nov 2007
Address #5: C/-marisa Hyne, 11a Kulim Avenue, Tauranga
Physical address used from 03 Aug 2005 to 14 Nov 2007
Address #6: C/- Kelly & Bryant, 306 Alexandra Street, Te Awamutu
Registered & physical address used from 08 Dec 2003 to 03 Aug 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 |
25 May 2016 - |
| Individual | Stevenson, Brian Douglas |
Mount Maunganui Tauranga 3116 New Zealand |
08 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 240 | |||
| Entity (NZ Limited Company) | Nb Lawyers Trustees 11 Limited Shareholder NZBN: 9429042129172 |
Hamilton 3204 New Zealand |
25 May 2016 - |
| Individual | Stevenson, Colin Arthur |
Rd 3 Te Awamutu 3873 New Zealand |
08 Dec 2003 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Latham, David Campbell |
Te Awamutu Te Awamutu 3800 New Zealand |
08 Dec 2003 - |
| 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 |
17 Aug 2016 - |
| Individual | Livingstone, David John |
Te Awamutu Te Awamutu 3800 New Zealand |
08 Dec 2003 - |
| Shares Allocation #5 Number of Shares: 240 | |||
| Individual | Livingstone, Louise Hilda |
Rd 3 Ohaupo 3883 New Zealand |
17 Aug 2016 - |
| Individual | Livingstone, Michael Donald |
Rd 3 Ohaupo 3883 New Zealand |
08 Dec 2003 - |
| Entity (NZ Limited Company) | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 |
Hamilton Central Hamilton 3204 New Zealand |
17 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'connor, Raymond Patrick |
Leamington Cambridge 3432 New Zealand |
08 Dec 2003 - 19 Nov 2014 |
| Individual | Miles, Linda-maree |
Te Awamutu Te Awamutu 3800 New Zealand |
08 Dec 2003 - 25 May 2016 |
| Individual | Miles, Linda-maree |
Te Awamutu Te Awamutu 3800 New Zealand |
08 Dec 2003 - 25 May 2016 |
| Individual | O'connor, Raymond Patrick |
Leamington Cambridge 3432 New Zealand |
08 Dec 2003 - 19 Nov 2014 |
| Entity | Te Awamutu Trustees No3 Limited Shareholder NZBN: 9429032336894 Company Number: 2222420 |
15 Jun 2009 - 25 May 2016 | |
| Entity | Te Awamutu Trustees No3 Limited Shareholder NZBN: 9429032336894 Company Number: 2222420 |
15 Jun 2009 - 25 May 2016 |
Brian Douglas Stevenson - Director
Appointment date: 08 Dec 2003
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
David Campbell Latham - Director
Appointment date: 08 Dec 2003
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 24 Mar 2014
Michael Donald Livingstone - Director
Appointment date: 08 Dec 2003
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 03 Feb 2016
David John Livingstone - Director
Appointment date: 08 Dec 2003
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 16 Oct 2014
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 08 Sep 2017
Colin Arthur Stevenson - Director
Appointment date: 08 Dec 2003
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 02 Jun 2010
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