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Blue Waters Australia Limited

Type: NZ Limited Company (Ltd)
9429036187119
NZBN
1266092
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 9
149 Featherston Street
Wellington 6011
New Zealand
Registered & physical & service address used since 09 Jun 2022

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).

Addresses

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

Contact info
64 21474 109
04 Feb 2019 Phone
jeff@bentonoffice.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Benton, John Geoffrey Eric Wellington
Shares Allocation #2 Number of Shares: 1
Director Benton, Jania Rue Roseneath
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harley, Geoffrey John Kelburn
Wellington
Directors

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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