Blue Waters Australia Limited, a registered company, was launched on 24 Dec 2002. 9429036187119 is the business number it was issued. "Investment - financial assets" (business classification K624040) is how the company is categorised. This company has been supervised by 4 directors: John Geoffrey Eric Benton - an active director whose contract started on 24 Dec 2002,
Jania Rue Benton - an active director whose contract started on 18 Jun 2019,
Toni Jay Benton Butcher - an active director whose contract started on 30 Nov 2023,
Geoffrey John Harley - an inactive director whose contract started on 24 Dec 2002 and was terminated on 18 Jun 2019.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: Level 9, 149 Featherston Street, Wellington, 6011 (category: registered, physical).
Blue Waters Australia Limited had been using Level 18, 282-292 Lambton Quay, Wellington as their physical address until 09 Jun 2022.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address: Level 18, 282-292 Lambton Quay, Wellington New Zealand
Physical & registered address used from 05 Mar 2008 to 09 Jun 2022
Address: C/- Jarden Corporation Limited, Level 18, Caltex Tower, 282 - 292 Lambton Quay, Wellington
Registered & physical address used from 24 Dec 2002 to 05 Mar 2008
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Benton, John Geoffrey Eric |
Wellington |
24 Dec 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Benton, Jania Rue |
Roseneath Wellington 6011 New Zealand |
25 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harley, Geoffrey John |
Kelburn Wellington |
24 Dec 2002 - 25 Jun 2019 |
John Geoffrey Eric Benton - Director
Appointment date: 24 Dec 2002
Address: Wellington, 6011 New Zealand
Address used since 24 Dec 2002
Jania Rue Benton - Director
Appointment date: 18 Jun 2019
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 18 Jun 2019
Toni Jay Benton Butcher - Director
Appointment date: 30 Nov 2023
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 30 Nov 2023
Geoffrey John Harley - Director (Inactive)
Appointment date: 24 Dec 2002
Termination date: 18 Jun 2019
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 03 Feb 2016
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