Blue Water Estates Limited, a registered company, was started on 11 Feb 2000. 9429037369811 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company is classified. This company has been run by 3 directors: Jiva Das Muncie - an active director whose contract began on 16 Aug 2001,
George Kennedy Ormond - an inactive director whose contract began on 11 Feb 2000 and was terminated on 19 Jun 2020,
Denise Joy Arnold - an inactive director whose contract began on 20 Nov 2003 and was terminated on 01 Dec 2003.
Updated on 15 Feb 2024, our data contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (type: registered, physical).
Blue Water Estates Limited had been using 13 Mclean Street, Tauranga as their physical address up to 08 Sep 2020.
A total of 885 shares are allotted to 4 shareholders (4 groups). The first group consists of 300 shares (33.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 105 shares (11.86 per cent). Finally the third share allotment (440 shares 49.72 per cent) made up of 1 entity.
Principal place of activity
13 Mclean Street, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 13 Mclean Street, Tauranga, 3110 New Zealand
Physical & registered address used from 08 Oct 2005 to 08 Sep 2020
Address #2: Young Read Woudberg, Chartered Accountants, 115 Cameron Road, Tauranga
Registered address used from 20 Aug 2001 to 08 Oct 2005
Address #3: Young Read Woudberg, Chartered Accountants, 115 Cameron Road, Tauranga
Physical address used from 20 Aug 2001 to 20 Aug 2001
Address #4: Dowd Thomason Strachan, Solicitors, Cnr Willow & Mclean Streets, Tauranga
Registered address used from 12 Apr 2000 to 20 Aug 2001
Address #5: Dowd Thomason Strachan, Solicitors, Cnr Willow & Mclean Streets, Tauranga
Physical address used from 11 Apr 2000 to 20 Aug 2001
Address #6: Dowd Thomason Strachan, Solicitors, Cnr Willow & Mclean Streets, Tauranga
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 885
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Muriwai Limited Shareholder NZBN: 9429034025949 |
Tauranga 3110 New Zealand |
30 Jul 2007 - |
Shares Allocation #2 Number of Shares: 105 | |||
Entity (NZ Limited Company) | Muriwai Limited Shareholder NZBN: 9429034025949 |
Tauranga 3110 New Zealand |
30 Jul 2007 - |
Shares Allocation #3 Number of Shares: 440 | |||
Entity (NZ Limited Company) | Muriwai Limited Shareholder NZBN: 9429034025949 |
Tauranga 3110 New Zealand |
30 Jul 2007 - |
Shares Allocation #4 Number of Shares: 40 | |||
Individual | Pabian, Zbigniew |
Tallebudgera Queensland 4228 Australia |
30 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Blue Water Estates Limited Shareholder NZBN: 9429037369811 Company Number: 1014336 |
11 Feb 2000 - 13 Jan 2011 | |
Entity | Woudberg & Co Trustee Limited Shareholder NZBN: 9429037550783 Company Number: 966596 |
13 Mclean Street Tauranga |
11 Feb 2000 - 29 Dec 2020 |
Individual | Ormond, George Kennedy |
Whangamata 3260 New Zealand |
11 Feb 2000 - 29 Dec 2020 |
Entity | D Arnold Trustee Limited Shareholder NZBN: 9429037779481 Company Number: 921607 |
Cnr Willow & Mc Lean Streets Tauranga |
11 Feb 2000 - 29 Dec 2020 |
Individual | Muncie, Chi Min |
Kailua Hawaii 96734 |
11 Feb 2000 - 24 Nov 2014 |
Individual | Ormond, George Kennedy |
Whangamata 3260 New Zealand |
11 Feb 2000 - 29 Dec 2020 |
Entity | Blue Water Estates Limited Shareholder NZBN: 9429037369811 Company Number: 1014336 |
11 Feb 2000 - 13 Jan 2011 | |
Individual | Ormond, George Kennedy |
Whangamata 3260 New Zealand |
11 Feb 2000 - 29 Dec 2020 |
Entity | Woudberg & Co Trustee Limited Shareholder NZBN: 9429037550783 Company Number: 966596 |
Tauranga 3110 New Zealand |
11 Feb 2000 - 29 Dec 2020 |
Entity | D Arnold Trustee Limited Shareholder NZBN: 9429037779481 Company Number: 921607 |
Cnr Willow & Mc Lean Streets Tauranga |
11 Feb 2000 - 29 Dec 2020 |
Individual | Buisson, David |
Whangamata |
11 Feb 2000 - 03 May 2011 |
Jiva Das Muncie - Director
Appointment date: 16 Aug 2001
ASIC Name: Janavi Investments Pty Limited
Address: Currumbin, Queensland, 4224 Australia
Address used since 26 Jun 2012
George Kennedy Ormond - Director (Inactive)
Appointment date: 11 Feb 2000
Termination date: 19 Jun 2020
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 01 Jul 2015
Denise Joy Arnold - Director (Inactive)
Appointment date: 20 Nov 2003
Termination date: 01 Dec 2003
Address: Tauranga,
Address used since 20 Nov 2003
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